Divorce Services Limited

Company Name	Divorce Services Limited
Company Status	Dissolved
Company Number	05767118
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Christine Violet Massetti
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Road East Manchester M15 4PN

Secretary Name	Mrs Christine Violet Massetti
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Road East Manchester M15 4PN

Director Name	Mr Kenneth Peter Massetti
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Dowren House Foundry Lane Hayle Cornwall TR27 4HD

Director Name	Mrs Barbara Mathias-Polglase
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7-8 Dowren House Foundry Lane Hayle Cornwall TR27 4HD

Contact

Website	divorceservices.co.uk
Email address	[email protected]
Telephone	01736 757948
Telephone region	Penzance

Location

Registered Address	C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Christine Violet Massetti 50.00% Ordinary
50 at £1	Kenneth Peter Massetti 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,600
Cash	£3
Current Liabilities	£3,283

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

16 May 2023	Final Gazette dissolved following liquidation (1 page)
16 February 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
8 November 2022	Liquidators' statement of receipts and payments to 8 September 2022 (17 pages)
4 November 2021	Liquidators' statement of receipts and payments to 8 September 2021 (19 pages)
18 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09 (1 page)
18 September 2020	Registered office address changed from 7-8 Dowren House Foundry Lane Hayle Cornwall TR27 4HD to 1 City Road East Manchester M15 4PN on 18 September 2020 (2 pages)
18 September 2020	Appointment of a voluntary liquidator (4 pages)
18 September 2020	Statement of affairs (9 pages)
8 July 2020	Termination of appointment of Barbara Mathias-Polglase as a director on 8 July 2020 (1 page)
21 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 February 2019	Cessation of Kenneth Peter Massetti as a person with significant control on 15 February 2019 (1 page)
15 February 2019	Termination of appointment of Kenneth Peter Massetti as a director on 15 February 2019 (1 page)
14 February 2019	Appointment of Mrs Barbara Mathias-Polglase as a director on 14 February 2019 (2 pages)
13 February 2019	Notification of Christine Violet Massetti as a person with significant control on 6 April 2016 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 April 2013	Director's details changed for Mr Kenneth Peter Massetti on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Director's details changed for Mr Kenneth Peter Massetti on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mrs Christine Violet Massetti on 5 April 2013 (2 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Secretary's details changed for Mrs Christine Violet Massetti on 5 April 2013 (1 page)
5 April 2013	Director's details changed for Mrs Christine Violet Massetti on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Kenneth Peter Massetti on 5 April 2013 (2 pages)
5 April 2013	Secretary's details changed for Mrs Christine Violet Massetti on 5 April 2013 (1 page)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Director's details changed for Mrs Christine Violet Massetti on 5 April 2013 (2 pages)
5 April 2013	Secretary's details changed for Mrs Christine Violet Massetti on 5 April 2013 (1 page)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 March 2011	Registered office address changed from 7 Dowren House Foundry Lane Hayle Cornwall TR27 4HD England on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 7 Dowren House Foundry Lane Hayle Cornwall TR27 4HD England on 17 March 2011 (1 page)
16 June 2010	Registered office address changed from 9 Dowren House 3-5 Foundry Lane Hayle Cornwall TR27 4HD on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 9 Dowren House 3-5 Foundry Lane Hayle Cornwall TR27 4HD on 16 June 2010 (1 page)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 April 2010	Director's details changed for Kenneth Peter Massetti on 1 January 2010 (2 pages)
4 April 2010	Director's details changed for Christine Violet Massetti on 1 January 2010 (2 pages)
4 April 2010	Director's details changed for Kenneth Peter Massetti on 1 January 2010 (2 pages)
4 April 2010	Director's details changed for Christine Violet Massetti on 1 January 2010 (2 pages)
4 April 2010	Director's details changed for Kenneth Peter Massetti on 1 January 2010 (2 pages)
4 April 2010	Director's details changed for Christine Violet Massetti on 1 January 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2009	Registered office changed on 11/06/2009 from 4 mexico terrace, phillack hayle cornwall TR27 5AQ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 4 mexico terrace, phillack hayle cornwall TR27 5AQ (1 page)
3 June 2009	Return made up to 03/04/09; full list of members (4 pages)
3 June 2009	Return made up to 03/04/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2008	Return made up to 03/04/08; no change of members (6 pages)
30 June 2008	Return made up to 03/04/08; no change of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 May 2007	Return made up to 03/04/07; full list of members (7 pages)
22 May 2007	Return made up to 03/04/07; full list of members (7 pages)
11 December 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
11 December 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
3 April 2006	Incorporation (16 pages)
3 April 2006	Incorporation (16 pages)

Divorce Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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