DAVJON FOOD LIMITED
Overview
| Company Name | DAVJON FOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01234502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVJON FOOD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAVJON FOOD LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVJON FOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAI CHEONG AND SONS COMPANY LIMITED | Nov 20, 1975 | Nov 20, 1975 |
What are the latest accounts for DAVJON FOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for DAVJON FOOD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2023 |
What are the latest filings for DAVJON FOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 02, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 16, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 17, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 18, 2021 | 4 pages | AA | ||||||||||||||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 12, 2020 | 4 pages | AA | ||||||||||||||
Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 04, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 15, 2018 | 4 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Paul Willis as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nathan Andrew Herrmann as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicolas James Hanson as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DAVJON FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 294824100001 | |||||||
| FOWLE, Mark | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | 200792030002 | |||||
| HERRMANN, Nathan Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 206379920001 | |||||
| CHAN, John Koon Tin | Secretary | 21a Hall Drive Middleton M24 1NE Manchester Lancashire | British | 18691240002 | ||||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 284122810001 | |||||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| RICHARDSON, Lyn | Secretary | Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby | British | 77256000001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| BOTTJER, Mark | Director | 133 Coggeshall Road Marks Tey CO6 1LT Colchester Essex | British | 45871770002 | ||||||
| CHAN, John Koon Tin | Director | 21a Hall Drive Middleton M24 1NE Manchester Lancashire | United Kingdom | British | 18691240002 | |||||
| CHAN, Koon Hang | Director | 12 Dingle Road Middleton M24 1NH Manchester Lancashire | British | 18691270001 | ||||||
| CHAN, Martina Har Hung | Director | 21a Hall Drive Alkrington Middleton M24 1RB Manchester | Uk | British | 55758820001 | |||||
| CHUI, Ming | Director | 102 Mossway Middleton M24 1NT Manchester Lancashire | British | 18691260001 | ||||||
| FILLINGHAM, Charles Oswald | Director | The Mill Felsted CM6 3HQ Great Dunmow | United Kingdom | British | 136154730001 | |||||
| HANSON, Nicolas James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 221663510001 | |||||
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| KENWARD, Paul Robert | Director | Chiswell Street EC1Y 4SG London 24 United Kingdom | United Kingdom | British | 150481240001 | |||||
| RICHARD, Ralph Henry | Director | 28 Ringwood Avenue N2 9NS London | British | 11632560001 | ||||||
| RUTHERFORD, Julian Michael | Director | 47 Chigwell Park Drive IG7 5BD Chigwell Essex | England | British | 71202360002 | |||||
| SUI, Hoi Tak | Director | 37 Cheltenham Road Alkrington M24 1HR Middleton Manchester | British | 18691250001 | ||||||
| WARD, Mark Andrew | Director | Old School Close PE10 0QH Thurlby Bourne No 2 Lincolnshire United Kingdom | United Kingdom | British | 172364390001 | |||||
| WILLIAMS, Gerald Owain | Director | Claudette Avenue PE11 1HU Spalding 39 Lincolnshire United Kingdom | British | 131491190001 | ||||||
| WILLIS, Jonathan Paul | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 190861770001 |
Who are the persons with significant control of DAVJON FOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Food Investments Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0