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DAVINEX LIMITED

Learn more about DAVINEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

DAVINEX LIMITED on the map

Company type: Private Limited Company
Company number: 02126736
Company status: Active
country of origin: United Kingdom
incorporation date: 1987.04.29
last member list: 2014.04.19
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: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.05.17
overdue: NO
last made update: 2014.04.19
documents available: 1

List of company documents:

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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.29
Form type: LATEST SOC
Document description: 29/04/14 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
£2.19
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
£2.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
£2.19
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.19
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.29
£2.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
£2.19
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.19
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.19
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.19
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.19
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.19
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.19
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.06.15
£2.19
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.19
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.19
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.19
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.19
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.19
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.05
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.28
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.19
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.19
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, 79 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB
Form type: 287
Date: 1997.10.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, BROXBOURNEBURY MANSION, WHITE STUBBS LANE, HERTFORDSHIRE, BROXBOURNE EN10 7AF
Form type: 287
Date: 1997.07.30
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.19
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.17
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
£2.19
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.25
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.22
£2.19
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, VICTORIA HOUSE, VERNON PLACE, BLOOMSBURY SQUARE, LONDON WC1B 4DA
Form type: 287
Date: 1995.09.04
£2.19
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16

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Company directors and board members:

FNTC (SECRETARIES) LIMITED (current)
Secretary, 1998.10.05
INTERNATIONAL HOUSE, CASTLE HILL VICTORIA ROAD , DOUGLAS
IM2 4RB
ISLE OF MAN
MAURICE JAMES POSTLETHWAITE (current)
Director, SENIOR CORPORATE ADMINISTRATOR, 2001.12.04
36 SEAFIELD CRESCENT BIRCH HILL , ONCHAN
IM3 3BZ, ISLE OF MAN
DECLAN THOMAS KENNY (resigned)
Secretary, ACCOUNTANT, 1997.07.15 - 1998.10.05
17 PARK CLOSE GLEN VINE , ISLE OF MAN
IM4 4HB
PHILLIP JOHN OLDCORN (resigned)
Secretary, 1997.02.10 - 1997.07.15
37 FREMANTLE ROAD , HIGH WYCOMBE
HP13 7PQ, BUCKINGHAMSHIRE
DAVID MARK THORPE (resigned)
Secretary, 1992.05.15 - 1997.02.10
47 DOWNHALL LEY , BUNTINGFORD
SG9 9NJ, HERTFORDSHIRE
PHILIP MICHAEL BROOMHEAD (resigned)
Director, SOLICITOR, 1997.07.15 - 2001.12.04
48 FLETCHER ROAD CHISWICK , LONDON
W4 5AS
BYRON DEAN CONEY (resigned)
Director, LAWYER, 1992.05.15 - 1993.12.14
83 ALBERT BRIDGE ROAD , LONDON
SW11 4PH
HARRY ADAMS FISHER (resigned)
Director, FINANCIAL MANAGER, 1993.12.14 - 1995.05.03
171 , LOS GATOS
95030, CALIFORNIA
USA
PAUL FREDERICK FRANCIS GARDNER BOUGAARD (resigned)
Director, BARRISTER, 1997.07.15 - 2001.12.04
56 HOWITT ROAD BELSIZE PARK , LONDON
NW3 4LJ
THOMAS HARTLEY GRIFFERTY (resigned)
Director, INSURANCE EXECUTIVE, 1995.05.03 - 1997.07.15
3024 TOURS ROAD MISSISSUAGA , ONTARIO
CANADA
ALISTAIR CHARLES PETER MCLEAN (resigned)
Director, MANAGER, 1997.07.15 - 2000.04.14
17 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY
DAVID MARK THORPE (resigned)
Director, MANAGING EXECUTIVE, 1993.12.14 - 1997.07.15
47 DOWNHALL LEY , BUNTINGFORD
SG9 9NJ, HERTFORDSHIRE

Companies near to DAVINEX ltd.

Information about the Private Limited Company DAVINEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.15. Reload the data