DAVIS COMMUNICATIONS (UK) LIMITED

DAVIS COMMUNICATIONS (UK) LIMITED

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

    Company NameDAVIS COMMUNICATIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02802797
    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 DAVIS COMMUNICATIONS (UK) LIMITED?

    • (7222) /

    Where is DAVIS COMMUNICATIONS (UK) LIMITED located?

    Registered Office Address
    25 Bruton Lane
    Mayfair
    W1J 6JQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIS COMMUNICATIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVIS COMMUNICATIONS LIMITEDSep 24, 1993Sep 24, 1993
    TELECOM INNOVATIONS LIMITEDMar 24, 1993Mar 24, 1993

    What are the latest accounts for DAVIS COMMUNICATIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DAVIS COMMUNICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 24, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 1,000,000
    SH01

    Secretary's details changed for Portfolio Secretarial Services Ltd on Jun 29, 2009

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288b

    legacy

    2 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    Who are the officers of DAVIS COMMUNICATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTFOLIO SECRETARIAL SERVICES LLP
    Bruton Lane
    Mayfair
    W1J 6JQ London
    25
    Secretary
    Bruton Lane
    Mayfair
    W1J 6JQ London
    25
    121746880003
    DAVIS, Christopher John
    27a Lancaster Road
    W11 1QJ London
    Director
    27a Lancaster Road
    W11 1QJ London
    Us58520590001
    DAVIS, Christopher John
    27a Lancaster Road
    W11 1QJ London
    Secretary
    27a Lancaster Road
    W11 1QJ London
    Us58520590001
    DAVIS, Robert Henry
    51 Maida Vale
    W9 1SD London
    Secretary
    51 Maida Vale
    W9 1SD London
    American42915130001
    HARRIS, Deborah Pamela
    144 Great Berry Lane
    Langdon Hills
    SS16 6BY Basildon
    Essex
    Secretary
    144 Great Berry Lane
    Langdon Hills
    SS16 6BY Basildon
    Essex
    British36611270002
    NOBLE, Jennifer Margaret
    Flat 11 137 Beresford Road
    Chingford
    E4 6EF London
    Secretary
    Flat 11 137 Beresford Road
    Chingford
    E4 6EF London
    British56400450001
    REDHILL SECRETARIAL SERVICES LIMITED
    Apple Garth
    Hook Road Rotherwick
    RG27 9BY Hook
    Hampshire
    Secretary
    Apple Garth
    Hook Road Rotherwick
    RG27 9BY Hook
    Hampshire
    93678990002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DAVIS, Marlene Joan
    51 Maida Vale
    W9 1SD London
    Director
    51 Maida Vale
    W9 1SD London
    American42915140001
    DAVIS, Robert Henry
    51 Maida Vale
    W9 1SD London
    Director
    51 Maida Vale
    W9 1SD London
    American42915130001
    HARRIS, Craig David
    144 Great Berry Lane
    SS16 6BY Basildon
    Essex
    Director
    144 Great Berry Lane
    SS16 6BY Basildon
    Essex
    British36611260001
    HARRIS, Deborah Pamela
    144 Great Berry Lane
    Langdon Hills
    SS16 6BY Basildon
    Essex
    Director
    144 Great Berry Lane
    Langdon Hills
    SS16 6BY Basildon
    Essex
    British36611270002
    RYAN, Brendan
    127 Pomphlett Road
    Plymstock
    PL9 7BU Plymouth
    Devon
    Director
    127 Pomphlett Road
    Plymstock
    PL9 7BU Plymouth
    Devon
    British46989140001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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