DAVLOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDAVLOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03782913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVLOS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DAVLOS LIMITED located?

    Registered Office Address
    Suite 501 Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVLOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MONKEY BOX LIMITEDJun 04, 1999Jun 04, 1999

    What are the latest accounts for DAVLOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for DAVLOS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2022

    What are the latest filings for DAVLOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jul 20, 2024

    3 pagesAD01

    Registered office address changed from 32 Oaks Avenue London SE19 1QY to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jul 10, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 08, 2024

    13 pagesLIQ03

    Change of details for Mr Panayiotis Loizou Vasili as a person with significant control on Aug 02, 2023

    2 pagesPSC04

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2023

    LRESSP

    Satisfaction of charge 037829130003 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Panayiotis Vasili as a director on Dec 06, 2022

    1 pagesTM01

    Appointment of Mr Andrew Yiannakis Vasili as a director on Dec 06, 2022

    2 pagesAP01

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Satisfaction of charge 037829130004 in full

    1 pagesMR04

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    9 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Who are the officers of DAVLOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAJIANTONIS, Michael George
    Fulham Road
    SW6 5UA London
    585a
    United Kingdom
    Secretary
    Fulham Road
    SW6 5UA London
    585a
    United Kingdom
    British71898360001
    HAJIANTONIS, Michael George
    Fulham Road
    SW6 5UA London
    585a
    United Kingdom
    Director
    Fulham Road
    SW6 5UA London
    585a
    United Kingdom
    United KingdomBritish71898360001
    VASILI, Andrew Yiannakis
    SM7 1PQ Banstead
    86 Higher Drive
    Surrey
    United Kingdom
    Director
    SM7 1PQ Banstead
    86 Higher Drive
    Surrey
    United Kingdom
    EnglandBritish42928800003
    SOTIRIOU, Stelios
    9 Arcadian Gardens
    Wood Green
    N22 5AA London
    England
    Secretary
    9 Arcadian Gardens
    Wood Green
    N22 5AA London
    England
    British95065670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    LOUCA, Theo
    No 3 Norwood House
    6 Lansdown Crescent
    GL50 2JY Cheltenham
    Gloucestershire
    Director
    No 3 Norwood House
    6 Lansdown Crescent
    GL50 2JY Cheltenham
    Gloucestershire
    British65192370001
    SOTIRIOU, Stelios
    9 Arcadian Gardens
    Wood Green
    N22 5AA London
    England
    Director
    9 Arcadian Gardens
    Wood Green
    N22 5AA London
    England
    British95065670001
    VASILI, Panayiotis
    Fulham Road
    SW6 5UA London
    585a
    Director
    Fulham Road
    SW6 5UA London
    585a
    United KingdomBritish74003580001
    ZACHARIOU, Mario
    15 Clarry Drive
    Four Oaks
    B74 2QT Sutton Coldfield
    West Midlands
    Director
    15 Clarry Drive
    Four Oaks
    B74 2QT Sutton Coldfield
    West Midlands
    British110290560001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of DAVLOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hijiantonis
    Fulham Road
    SW6 5UA London
    585a
    England
    Apr 06, 2016
    Fulham Road
    SW6 5UA London
    585a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Panayioti Loizou Vasili
    Fulham Road
    SW6 5UA London
    585a
    England
    Apr 06, 2016
    Fulham Road
    SW6 5UA London
    585a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DAVLOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2023Commencement of winding up
    Jun 03, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London

    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