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DAVID CHARVONIA LIMITED

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

Company details

MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

DAVID CHARVONIA LIMITED on the map

Company type: Private Limited Company
Company number: 01116829
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2014.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.11
overdue: OVERDUE
last made update: 2014.09.13
documents available: 1

Mortgages:

DAVID CHARVONIA
FLOATING CHARGE - Outstanding on 1977.11.15
MICHAEL A. CHARVONIA
FLOATING CHARGE - Outstanding on 1977.11.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: AD01
Date: 2015.11.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.27
£2.95
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DIRECTOR APPOINTED PATRICIA GRACE CHARVONIA
Form type: AP01
Date: 2015.10.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.06
Form type: LATEST SOC
Document description: 06/10/14 STATEMENT OF CAPITAL;GBP 100000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, SIXTH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.11
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, C/O BLACKSTONE FRANKS & CO, 26-34 OLD STREET, LONDON, EC1V 9AB
Form type: 287
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.26

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Company directors and board members:

MICHAEL CHARVONIA (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.27
38 MINCHENDEN CRESCENT , LONDON
N14 7EL
DAVID ANTHONY CHARVONIA (dissolve)
Director, CHEMIST, 1991.09.13
22 THE MANSION WEST WING OTTERSHAW PARK , OTTERSHAW
KT16 0QT, SURREY
MICHAEL CHARVONIA (dissolve)
Director, CHEMIST, 1991.09.13
38 MINCHENDEN CRESCENT , LONDON
N14 7EL
PATRICIA GRACE CHARVONIA (dissolve)
Director, BOOKKEEPER, 2015.10.12
38 MINCHENDEN CRESCENT , LONDON
N14 7EL
BETTY CHARVONIA (dissolve)
Secretary, 1991.09.13 - 1993.04.27
76 PELLIPAR CLOSE PALMERS GREEN , LONDON
N13 4AG
BETTY CHARVONIA (dissolve)
Director, 1991.09.13 - 1993.04.27
76 PELLIPAR CLOSE PALMERS GREEN , LONDON
N13 4AG
Date 2013.03.31
Tangible Fixed Assets £ 33
Current Assets £ 580,660
Debtors £ 565,540
Shareholder Funds £ 2,348,180
Profit Loss Account Reserve £ 1,020,746
Revaluation Reserve £ 1,227,434
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 2,348,180
Net Current Assets Liabilities £ 548,075
Creditors Due Within One Year £ 32,585
Cash Bank In Hand £ 15,120
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Companies near to DAVID CHARVONIA ltd.

Information about the Private Limited Company DAVID CHARVONIA 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: 2016.07.24. Reload the data