DANVARNA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDANVARNA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01573503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANVARNA (UK) LIMITED?

    • (9305) /

    Where is DANVARNA (UK) LIMITED located?

    Registered Office Address
    136 Kensington Church Street
    London
    W8 4BH
    Undeliverable Registered Office AddressNo

    What were the previous names of DANVARNA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEDDINGTON COMPUTER BUREAU LIMITEDJul 10, 1981Jul 10, 1981

    What are the latest accounts for DANVARNA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DANVARNA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA
    ALURPGL6

    Secretary's details changed for Barton Secretaries Limited on Nov 23, 2009

    2 pagesCH04
    X5H9YF7C

    legacy

    3 pages363a
    XVHLGBPA

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA
    AYDR75RF

    legacy

    4 pages363a
    XDS6R1FF

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DANVARNA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON SECRETARIES LIMITED
    La Charroterie
    GY1 3XH St Peter Port
    Mill Court
    Guernsey
    Channel Islands
    Secretary
    La Charroterie
    GY1 3XH St Peter Port
    Mill Court
    Guernsey
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number27566
    87049110001
    HAY, Frank-Olivier
    10 Avenue Marc Doret
    Ch 1224
    Chene-Bougeries
    Geneva
    Switzerland
    Director
    10 Avenue Marc Doret
    Ch 1224
    Chene-Bougeries
    Geneva
    Switzerland
    SwissLawyer62250200001
    GOETHE MANAGEMENT LIMITED
    26 Glategny Esplanade
    CHANNEL St Peter Port
    Guernsey
    Channel Islands
    Secretary
    26 Glategny Esplanade
    CHANNEL St Peter Port
    Guernsey
    Channel Islands
    1551530001
    CERTIDOR LIMITED
    26 Glategny Esplanade
    St Peter Port
    GY1 1WR Guernsey
    Channel Islands
    Director
    26 Glategny Esplanade
    St Peter Port
    GY1 1WR Guernsey
    Channel Islands
    87429020001
    CORRIDET LIMITED
    15 Duke Street
    IM1 2BB Douglas
    Isle Of Man
    Director
    15 Duke Street
    IM1 2BB Douglas
    Isle Of Man
    51405200004
    CRAYSTERE LIMITED
    15 Duke Street
    IM1 2BB Douglas
    Isle Of Man
    Director
    15 Duke Street
    IM1 2BB Douglas
    Isle Of Man
    432920045
    TREDORIC LIMITED
    26 Glategny Esplanade
    St Peter Port
    GY1 1WR Guernsey
    Channel Islands
    Director
    26 Glategny Esplanade
    St Peter Port
    GY1 1WR Guernsey
    Channel Islands
    85908080001

    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