DAVENPORT SEARCH & SELECTION LIMITED
Overview
| Company Name | DAVENPORT SEARCH & SELECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVENPORT SEARCH & SELECTION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DAVENPORT SEARCH & SELECTION LIMITED located?
| Registered Office Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road CR0 2LX Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVENPORT SEARCH & SELECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for DAVENPORT SEARCH & SELECTION 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from * Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH* on May 31, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Dhiren Vadher as a director | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Anu Dhebar on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of DAVENPORT SEARCH & SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHEBAR, Joyti | Secretary | 64 Oakington Avenue HA2 7JJ North Harrow Middlesex | British | 64582460002 | ||||||
| DHEBAR, Anu | Director | 6th Floor, Amp House Dingwall Road CR0 2LX Croydon Doshi Accountants Ltd United Kingdom | United Kingdom | British | Consultant | 64582340004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| VADHER, Dhiren | Director | 64 Leamington Crescent HA2 9HQ South Harrow Middlesex | England | British | Director | 124902570001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DAVENPORT SEARCH & SELECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dhiren Vadher | Sep 01, 2016 | South Harrow HA2 9HQ Middlesex 64 Leamington Crescent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Anu Dhebar | Sep 01, 2016 | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does DAVENPORT SEARCH & SELECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Jun 01, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,434.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 13, 2003 Delivered On Feb 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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