DAVLOS LIMITED
Overview
| Company Name | DAVLOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03782913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DAVLOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MONKEY BOX LIMITED | Jun 04, 1999 | Jun 04, 1999 |
What are the latest accounts for DAVLOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for DAVLOS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2022 |
What are the latest filings for DAVLOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2024 | 13 pages | LIQ03 | ||||||||||
Change of details for Mr Panayiotis Loizou Vasili as a person with significant control on Aug 02, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 037829130003 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Panayiotis Vasili as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Yiannakis Vasili as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 037829130004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of DAVLOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAJIANTONIS, Michael George | Secretary | Fulham Road SW6 5UA London 585a United Kingdom | British | 71898360001 | ||||||
| HAJIANTONIS, Michael George | Director | Fulham Road SW6 5UA London 585a United Kingdom | United Kingdom | British | 71898360001 | |||||
| VASILI, Andrew Yiannakis | Director | SM7 1PQ Banstead 86 Higher Drive Surrey United Kingdom | England | British | 42928800003 | |||||
| SOTIRIOU, Stelios | Secretary | 9 Arcadian Gardens Wood Green N22 5AA London England | British | 95065670001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LOUCA, Theo | Director | No 3 Norwood House 6 Lansdown Crescent GL50 2JY Cheltenham Gloucestershire | British | 65192370001 | ||||||
| SOTIRIOU, Stelios | Director | 9 Arcadian Gardens Wood Green N22 5AA London England | British | 95065670001 | ||||||
| VASILI, Panayiotis | Director | Fulham Road SW6 5UA London 585a | United Kingdom | British | 74003580001 | |||||
| ZACHARIOU, Mario | Director | 15 Clarry Drive Four Oaks B74 2QT Sutton Coldfield West Midlands | British | 110290560001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DAVLOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hijiantonis | Apr 06, 2016 | Fulham Road SW6 5UA London 585a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Panayioti Loizou Vasili | Apr 06, 2016 | Fulham Road SW6 5UA London 585a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DAVLOS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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