DANVARNA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01573503

Incorporation date

10/07/1981

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1981)

22/02/2011

Final Gazette dissolved via compulsory strike-off

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09/11/2010

First Gazette notice for compulsory strike-off

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16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

23/11/2009

Secretary's details changed for Barton Secretaries Limited on 2009-11-23

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20/07/2009

Return made up to 13/07/09; full list of members

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18/12/2008

Total exemption full accounts made up to 2008-03-31

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15/07/2008

Return made up to 13/07/08; full list of members

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30/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

03/08/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

03/08/2007

Director resigned

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03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

New director appointed

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10/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

20/12/2006

Resolutions

View PDF (13 pages)

20/07/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

20/07/2006

Director's particulars changed

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28/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

21/07/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

19/07/2004

Return made up to 13/07/04; full list of members

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19/07/2004

Director resigned

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24/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

21/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

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21/07/2003

New director appointed

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08/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

19/07/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

18/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

20/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/09/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

09/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

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24/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

24/07/1998

Director's particulars changed

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08/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/01/1998

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

01/10/1996

Delivery ext'd 3 mth 31/03/96

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23/07/1996

Return made up to 13/07/96; no change of members

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29/11/1995

Full accounts made up to 1994-03-31

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29/11/1995

Full accounts made up to 1993-03-31

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18/10/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

20/07/1995

Return made up to 13/07/95; full list of members

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Full accounts made up to 1992-03-31

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28/07/1994

Return made up to 13/07/94; full list of members

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29/08/1993

Return made up to 13/07/93; no change of members

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29/07/1993

Registered office changed on 29/07/93 from: arden house 120 east road london, N1 6AA

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10/05/1993

Director's particulars changed

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10/05/1993

Director's particulars changed

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27/08/1992

Return made up to 13/07/92; change of members

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16/07/1992

Delivery of annual acc. Ext. By 3 mths to 31/03/92

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01/07/1992

Accounts for a small company made up to 1991-03-31

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20/02/1992

Director's particulars changed

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20/02/1992

Director's particulars changed

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31/07/1991

Return made up to 13/07/91; full list of members

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15/07/1991

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 13/07/90; full list of members

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19/04/1990

Director resigned;new director appointed

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19/04/1990

Director resigned;new director appointed

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27/02/1990

Accounts for a small company made up to 1989-03-31

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29/08/1989

Director's particulars changed

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23/08/1989

Director's particulars changed

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24/07/1989

Registered office changed on 24/07/89 from: 3 leonard street london EC2A 4AQ

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17/07/1989

Return made up to 14/07/89; full list of members

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22/03/1989

Secretary's particulars changed

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23/11/1988

Director's particulars changed

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23/11/1988

Director's particulars changed

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14/11/1988

Registered office changed on 14/11/88 from: 2ND floor 223 regent street london W1R 7DB

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22/08/1988

Accounts for a small company made up to 1988-03-31

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22/08/1988

Accounts for a small company made up to 1987-03-31

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21/07/1988

Return made up to 14/07/88; full list of members

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11/08/1987

Return made up to 14/07/87; full list of members

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12/01/1987

Registered office changed on 12/01/87 from: 17 widegate street london E1 7HP

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24/11/1986

Resolutions

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11/10/1986

Accounts made up to 1986-03-31

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09/10/1986

Director resigned;new director appointed

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12/09/1986

Director resigned;new director appointed

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04/08/1986

Return made up to 31/07/86; full list of members

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23/04/1986

Memorandum and Articles of Association

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20/03/1986

Certificate of change of name

View PDF (2 pages)

10/07/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hay, Frank-Olivier	Director	20/11/2006 - Present	8
CORRIDET LIMITED	Corporate Director	30/01/1990 - 17/11/2000	4
TREDORIC LIMITED	Corporate Director	16/08/2002 - 20/11/2006	1
CERTIDOR LIMITED	Corporate Director	16/08/2002 - 20/11/2006	1
BARTON SECRETARIES LIMITED	Corporate Secretary	15/06/2000 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DANVARNA (UK) LIMITED

DANVARNA (UK) LIMITED is an(a) Dissolved company incorporated on 10/07/1981 with the registered office located at 136 Kensington Church Street, London, W8 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANVARNA (UK) LIMITED?

DANVARNA (UK) LIMITED is currently Dissolved. It was registered on 10/07/1981 and dissolved on 22/02/2011.

Where is DANVARNA (UK) LIMITED located?

DANVARNA (UK) LIMITED is registered at 136 Kensington Church Street, London, W8 4BH.

What does DANVARNA (UK) LIMITED do?

DANVARNA (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DANVARNA (UK) LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved via compulsory strike-off.