DAVJON FOOD LIMITED

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DAVJON FOOD LIMITED

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Key Data

Status

Dissolved

Company No.

01234502

Incorporation date

20/11/1975

Size

Dormant

Contacts

Registered address

Registered address

Weston Centre, 10 Grosvenor Street, London W1K 4QYCopy
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Latest events (Record since 21/03/1987)
dot icon04/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2024
First Gazette notice for voluntary strike-off
dot icon11/11/2024
Application to strike the company off the register
dot icon02/09/2024
Resolutions
dot icon02/09/2024
Solvency Statement dated 29/08/24
dot icon02/09/2024
Statement by Directors
dot icon02/09/2024
Statement of capital on 2024-09-02
dot icon25/04/2024
Accounts for a dormant company made up to 2023-09-16
dot icon03/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon17/04/2023
Accounts for a dormant company made up to 2022-09-17
dot icon04/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon21/04/2022
Accounts for a dormant company made up to 2021-09-18
dot icon14/04/2022
Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14
dot icon14/04/2022
Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-04-14
dot icon15/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon20/06/2021
Accounts for a dormant company made up to 2020-09-12
dot icon10/06/2021
Appointment of Mr Georgios Chatzopoulos as a secretary on 2021-06-04
dot icon05/01/2021
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24
dot icon16/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon05/06/2020
Accounts for a dormant company made up to 2019-09-14
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon24/06/2019
Accounts for a dormant company made up to 2018-09-15
dot icon11/06/2019
Termination of appointment of Jonathan Paul Willis as a director on 2019-06-01
dot icon11/06/2019
Appointment of Mr Nathan Andrew Herrmann as a director on 2019-05-31
dot icon10/06/2019
Termination of appointment of Nicolas James Hanson as a director on 2019-05-31
dot icon10/06/2019
Appointment of Mr Mark Fowle as a director on 2019-05-31
dot icon26/03/2019
Director's details changed for Jonathan Paul Willis on 2019-03-26
dot icon09/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon17/01/2018
Accounts for a dormant company made up to 2017-09-16
dot icon06/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon23/03/2017
Accounts for a dormant company made up to 2016-09-17
dot icon04/01/2017
Termination of appointment of Paul Robert Kenward as a director on 2016-12-05
dot icon04/01/2017
Appointment of Nicolas James Hanson as a director on 2016-10-17
dot icon23/11/2016
Director's details changed for Paul Robert Kenward on 2016-11-01
dot icon23/11/2016
Director's details changed for Paul Robert Kenward on 2016-11-01
dot icon07/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon08/02/2016
Accounts for a dormant company made up to 2015-09-12
dot icon12/11/2015
Director's details changed for Paul Robert Kenward on 2011-04-01
dot icon06/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon02/03/2015
Accounts for a dormant company made up to 2014-09-13
dot icon05/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon11/09/2014
Termination of appointment of Mark Andrew Ward as a director on 2014-09-08
dot icon11/09/2014
Appointment of Jonathan Paul Willis as a director on 2014-09-08
dot icon12/02/2014
Accounts for a dormant company made up to 2013-09-14
dot icon31/10/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon22/01/2013
Accounts for a dormant company made up to 2012-09-15
dot icon16/01/2013
Appointment of Mark Andrew Ward as a director
dot icon16/01/2013
Termination of appointment of Julian Rutherford as a director
dot icon31/10/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon20/01/2012
Accounts for a dormant company made up to 2011-09-17
dot icon01/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon25/05/2011
Appointment of Paul Robert Kenward as a director
dot icon18/05/2011
Termination of appointment of Paul Kenward as a director
dot icon07/04/2011
Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01
dot icon06/04/2011
Appointment of Paul Kenward as a director
dot icon06/04/2011
Termination of appointment of Gerald Williams as a director
dot icon29/12/2010
Accounts for a dormant company made up to 2010-09-18
dot icon04/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon05/10/2010
Statement of company's objects
dot icon05/10/2010
Resolutions
dot icon15/01/2010
Accounts for a dormant company made up to 2009-09-12
dot icon08/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon04/09/2009
Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
dot icon13/01/2009
Accounts for a dormant company made up to 2008-09-13
dot icon03/11/2008
Return made up to 31/10/08; full list of members
dot icon27/06/2008
Director appointed gerald owain williams
dot icon27/06/2008
Appointment terminated director charles fillingham
dot icon26/11/2007
Accounts for a dormant company made up to 2007-09-15
dot icon31/10/2007
Return made up to 31/10/07; full list of members
dot icon17/11/2006
Accounts for a dormant company made up to 2006-09-16
dot icon02/11/2006
Return made up to 31/10/06; full list of members
dot icon21/12/2005
Accounts for a dormant company made up to 2005-09-17
dot icon17/11/2005
Director's particulars changed
dot icon15/11/2005
Return made up to 31/10/05; full list of members
dot icon04/03/2005
Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
dot icon01/12/2004
Accounts for a dormant company made up to 2004-09-18
dot icon03/11/2004
Return made up to 31/10/04; full list of members
dot icon12/10/2004
Director's particulars changed
dot icon05/11/2003
Accounts for a dormant company made up to 2003-09-13
dot icon31/10/2003
Return made up to 31/10/03; full list of members
dot icon25/06/2003
Director's particulars changed
dot icon13/01/2003
Secretary's particulars changed
dot icon05/12/2002
Return made up to 31/10/02; full list of members
dot icon05/11/2002
Accounts for a dormant company made up to 2002-09-14
dot icon30/05/2002
Full accounts made up to 2001-09-15
dot icon05/11/2001
Return made up to 31/10/01; full list of members
dot icon30/08/2001
New secretary appointed
dot icon29/08/2001
Secretary resigned
dot icon03/08/2001
Secretary resigned
dot icon03/08/2001
New secretary appointed
dot icon22/03/2001
Secretary resigned
dot icon22/03/2001
New secretary appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
Director resigned
dot icon07/12/2000
Full accounts made up to 2000-09-16
dot icon07/11/2000
Return made up to 31/10/00; full list of members
dot icon17/10/2000
Director resigned
dot icon07/08/2000
Location of register of members
dot icon04/08/2000
Director resigned
dot icon21/07/2000
Secretary resigned
dot icon21/07/2000
New secretary appointed
dot icon17/02/2000
Full accounts made up to 1999-09-18
dot icon05/11/1999
Return made up to 31/10/99; full list of members
dot icon22/10/1999
Resolutions
dot icon22/10/1999
Resolutions
dot icon22/10/1999
Resolutions
dot icon29/07/1999
Declaration of satisfaction of mortgage/charge
dot icon29/07/1999
Declaration of satisfaction of mortgage/charge
dot icon29/07/1999
Declaration of satisfaction of mortgage/charge
dot icon27/07/1999
Memorandum and Articles of Association
dot icon27/07/1999
Resolutions
dot icon26/07/1999
New director appointed
dot icon09/07/1999
New director appointed
dot icon09/07/1999
Auditor's resignation
dot icon09/07/1999
Registered office changed on 09/07/99 from: bradshaw trading estate greengate middleton manchester M24 1RB
dot icon09/07/1999
Accounting reference date extended from 31/08/99 to 15/09/99
dot icon09/07/1999
Secretary resigned
dot icon09/07/1999
Director resigned
dot icon09/07/1999
Director resigned
dot icon09/07/1999
Director resigned
dot icon09/07/1999
Director resigned
dot icon09/07/1999
New secretary appointed
dot icon09/07/1999
New director appointed
dot icon22/06/1999
Particulars of contract relating to shares
dot icon22/06/1999
Ad 16/06/99--------- £ si [email protected]=1845 £ ic 20500/22345
dot icon15/06/1999
S-div 07/06/99
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon14/06/1999
Return made up to 31/10/98; full list of members; amend
dot icon02/06/1999
Miscellaneous
dot icon02/06/1999
Miscellaneous
dot icon23/03/1999
Full accounts made up to 1998-08-31
dot icon23/10/1998
Return made up to 31/10/98; full list of members
dot icon15/07/1998
Ad 01/05/98--------- £ si 150000@1=150000 £ ic 270500/420500
dot icon05/01/1998
Full accounts made up to 1997-08-31
dot icon12/11/1997
Return made up to 31/10/97; change of members
dot icon22/07/1997
Ad 07/04/97--------- £ si 250000@1=250000 £ ic 20500/270500
dot icon07/07/1997
£ nc 100000/1000000 31/03/97
dot icon07/07/1997
Resolutions
dot icon17/01/1997
Return made up to 31/10/96; no change of members
dot icon14/11/1996
Accounts for a small company made up to 1996-08-31
dot icon06/12/1995
Accounts for a small company made up to 1995-08-31
dot icon06/11/1995
Return made up to 31/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Accounts for a small company made up to 1994-08-31
dot icon05/11/1994
Return made up to 31/10/94; no change of members
dot icon12/01/1994
Accounts for a small company made up to 1993-08-31
dot icon12/01/1994
Return made up to 31/10/93; no change of members
dot icon05/01/1993
Accounts for a small company made up to 1992-08-31
dot icon05/01/1993
Return made up to 31/10/92; full list of members
dot icon17/03/1992
Resolutions
dot icon17/03/1992
£ nc 15000/100000 27/02/92
dot icon05/03/1992
Particulars of mortgage/charge
dot icon29/11/1991
Return made up to 31/10/91; no change of members
dot icon26/11/1991
Accounts for a small company made up to 1991-08-31
dot icon22/11/1990
Return made up to 31/10/90; full list of members
dot icon22/11/1990
Accounts for a small company made up to 1990-08-31
dot icon29/01/1990
Return made up to 24/02/89; full list of members
dot icon29/01/1990
New director appointed
dot icon29/01/1990
Full accounts made up to 1989-08-31
dot icon29/01/1990
Return made up to 18/01/90; full list of members
dot icon20/03/1989
Accounts for a small company made up to 1988-08-31
dot icon22/06/1988
Particulars of mortgage/charge
dot icon22/06/1988
Particulars of mortgage/charge
dot icon26/05/1988
Declaration of satisfaction of mortgage/charge
dot icon16/03/1988
Full accounts made up to 1987-08-31
dot icon16/03/1988
Return made up to 22/02/88; full list of members
dot icon21/03/1987
Full accounts made up to 1986-08-31
dot icon21/03/1987
Return made up to 18/02/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
16/09/2023
dot iconNext confirmation date
31/10/2024
dot iconLast change occurred
16/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
16/09/2023
dot iconNext account date
16/09/2024
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kenward, Paul Robert
Director
01/04/2011 - 05/12/2016
19
Ward, Mark Andrew
Director
11/01/2013 - 08/09/2014
19
Willis, Jonathan Paul
Director
08/09/2014 - 01/06/2019
20

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVJON FOOD LIMITED

DAVJON FOOD LIMITED is an(a) Dissolved company incorporated on 20/11/1975 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There is currently no 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 DAVJON FOOD LIMITED?

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DAVJON FOOD LIMITED is currently Dissolved. It was registered on 20/11/1975 and dissolved on 04/02/2025.

Where is DAVJON FOOD LIMITED located?

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DAVJON FOOD LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does DAVJON FOOD LIMITED do?

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DAVJON FOOD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAVJON FOOD LIMITED?

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The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.