DAVINEX LIMITED

Learn more about DAVINEX LIMITED, check company details and find out public informations.

UK - England - Greater London - Barnet - Golders Green - Golders Green - NW11 0

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

Company type: Private Limited Company
Company number: 02126736
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1987.04.29
last member list: 2012.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made up date: 2012.03.31
account category: DORMANT
document available: 1

Returns:

next due date: 2013.05.17
overdue: NO
last made up date: 2012.04.19
document available: 1

DAVINEX LIMITED on the map

Companies near by DAVINEX ltd.

BECKTON ESTATES LIMITED - HALLSWELLE HOUSE, HALLSWELLE ROAD, LONDON, UNITED KINGDOM, NW11 0DH
SUNCROFT DEVELOPMENTS LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
NEOBALL TECHNOLOGY LTD. - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
R.M. PUBLICATIONS LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
CLUB LA COSTA (UK) PLC - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
E & T INVESTMENT LTD - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, ENGLAND, NW11 0DH
JASNATY SECRETARIAL SERVICES LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
HURWITZ EXPORTS LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
LES ASSOCIATES LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, UNITED KINGDOM, NW11 0DH
DESSIN INCORPORATED LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
PANT GLAS DEVELOPMENTS LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
CLC WORLD TRAVEL LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, UNITED KINGDOM, NW11 0DH
CLEARBEST LIMITED - HALLSWELLEHOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
TRENYTHON MANOR LEISURE LIMITED - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
IVYHALL LTD - HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

List of company documents:

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

Form type: AA
Date: 2012.08.15

19/04/12 FULL LIST

Form type: AR01
Date: 2012.04.19
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.04.19
Form type: LATEST SOC
Document description: 19/04/12 STATEMENT OF CAPITAL;GBP 2

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

Form type: AA
Date: 2011.08.24

19/04/11 FULL LIST

Form type: AR01
Date: 2011.04.19

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

Form type: AA
Date: 2010.08.19

19/04/10 FULL LIST

Form type: AR01
Date: 2010.04.30

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/10/2009

Form type: CH04
Date: 2010.04.29

31/03/09 TOTAL EXEMPTION FULL

Form type: AA
Date: 2009.09.17

RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.04.20

31/03/08 TOTAL EXEMPTION FULL

Form type: AA
Date: 2008.07.15

RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.04.22

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

Form type: AA
Date: 2007.10.01

RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.04.20

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

Form type: AA
Date: 2006.10.03

RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.04.25

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

Form type: AA
Date: 2005.08.17

RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.04.25

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

Form type: AA
Date: 2004.08.10

REGISTERED OFFICE CHANGED ON 15/06/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

Form type: 287
Date: 2004.06.15

RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.04.29

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

Form type: AA
Date: 2003.08.28

RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

Form type: 363a
Date: 2003.05.06

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

Form type: AA
Date: 2002.07.09

RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.05.03

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.02.14

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.02.14

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.02.14

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

Form type: AA
Date: 2001.10.31

RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.04.23

FULL ACCOUNTS MADE UP TO 31/03/00

Form type: AA
Date: 2000.12.21

RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

Form type: 363a
Date: 2000.06.13

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.06.07

FULL ACCOUNTS MADE UP TO 31/03/99

Form type: AA
Date: 1999.08.19

RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

Form type: 363a
Date: 1999.04.20

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1999.03.05

SECRETARY RESIGNED

Form type: 288b
Date: 1998.10.28

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1998.10.28

FULL ACCOUNTS MADE UP TO 31/03/98

Form type: AA
Date: 1998.09.07

RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

Form type: 363a
Date: 1998.04.28

REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB

Form type: 287
Date: 1997.10.10

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.08.05

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.07.30

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.30

SECRETARY RESIGNED

Form type: 288b
Date: 1997.07.30

REGISTERED OFFICE CHANGED ON 30/07/97 FROM: BROXBOURNEBURY MANSION WHITE STUBBS LANE HERTFORDSHIRE BROXBOURNE EN10 7AF

Form type: 287
Date: 1997.07.30

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1997.07.30

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.07.30

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.30

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

Form type: AA
Date: 1997.06.12

RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

Form type: 363a
Date: 1997.05.06

SECRETARY RESIGNED

Form type: 288b
Date: 1997.02.17

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1997.02.17

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

Form type: AA
Date: 1996.06.05

RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

Form type: 363a
Date: 1996.04.25

DIRECTOR'S PARTICULARS CHANGED

Form type: 288
Date: 1996.03.22

REGISTERED OFFICE CHANGED ON 04/09/95 FROM: VICTORIA HOUSE VERNON PLACE BLOOMSBURY SQUARE LONDON WC1B 4DA

Form type: 287
Date: 1995.09.04

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.05.16

RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

Form type: 363x
Date: 1995.05.11

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

Form type: AA
Date: 1995.05.11

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

Form type: AA
Date: 1994.06.05

Company directors and board members:

FNTC (SECRETARIES) LIMITED
Secretary, 1998.10.05
INTERNATIONAL HOUSE, CASTLE HILL VICTORIA ROAD , DOUGLAS
IM2 4RB
ISLE OF MAN

MAURICE JAMES POSTLETHWAITE
Director, SENIOR CORPORATE ADMINISTRATOR, 2001.12.04
36 SEAFIELD CRESCENT BIRCH HILL , ONCHAN
IM3 3BZ, ISLE OF MAN

DECLAN THOMAS KENNY
Secretary, ACCOUNTANT, 1997.07.15 - 1998.10.05
17 PARK CLOSE GLEN VINE , ISLE OF MAN
IM4 4HB

PHILLIP JOHN OLDCORN
Secretary, 1997.02.10 - 1997.07.15
37 FREMANTLE ROAD , HIGH WYCOMBE
HP13 7PQ, BUCKINGHAMSHIRE

DAVID MARK THORPE
Secretary, 1992.05.15 - 1997.02.10
47 DOWNHALL LEY , BUNTINGFORD
SG9 9NJ, HERTFORDSHIRE

PHILIP MICHAEL BROOMHEAD
Director, SOLICITOR, 1997.07.15 - 2001.12.04
48 FLETCHER ROAD CHISWICK , LONDON
W4 5AS

BYRON DEAN CONEY
Director, LAWYER, 1992.05.15 - 1993.12.14
83 ALBERT BRIDGE ROAD , LONDON
SW11 4PH

HARRY ADAMS FISHER
Director, FINANCIAL MANAGER, 1993.12.14 - 1995.05.03
171 , LOS GATOS
95030, CALIFORNIA
USA

PAUL FREDERICK FRANCIS GARDNER BOUGAARD
Director, BARRISTER, 1997.07.15 - 2001.12.04
56 HOWITT ROAD BELSIZE PARK , LONDON
NW3 4LJ

THOMAS HARTLEY GRIFFERTY
Director, INSURANCE EXECUTIVE, 1995.05.03 - 1997.07.15
3024 TOURS ROAD MISSISSUAGA , ONTARIO
CANADA

ALISTAIR CHARLES PETER MCLEAN
Director, MANAGER, 1997.07.15 - 2000.04.14
17 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY

DAVID MARK THORPE
Director, MANAGING EXECUTIVE, 1993.12.14 - 1997.07.15
47 DOWNHALL LEY , BUNTINGFORD
SG9 9NJ, HERTFORDSHIRE

Informations about Private Limited Company DAVINEX LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.04.18. Reload the data