DAVDA & ASSOCIATES LIMITED

DAVDA & ASSOCIATES LIMITED

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

    Company NameDAVDA & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04456951
    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 DAVDA & ASSOCIATES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DAVDA & ASSOCIATES LIMITED located?

    Registered Office Address
    c/o COMPANY SECRETARY
    Rws Group Europa House Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVDA & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DAVDA & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Termination of appointment of Yvette Edwards as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2012

    10 pagesAA

    Appointment of Mr Richard James Thompson as a secretary

    2 pagesAP03

    Termination of appointment of Michael Mccarthy as a director

    1 pagesTM01

    Termination of appointment of Michael Mccarthy as a secretary

    1 pagesTM02

    Appointment of Mr Richard James Thompson as a director

    2 pagesAP01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Suite 36-37, New House 67-68 Hatton Garden London EC1N 8JY* on Jun 22, 2012

    1 pagesAD01

    Termination of appointment of Rasik Davda as a director

    1 pagesTM01

    Termination of appointment of Minaxi Davda as a secretary

    1 pagesTM02

    Appointment of Mrs Yvette Patricia Edwards as a director

    2 pagesAP01

    Appointment of Mr Michael Anthony Mccarthy as a secretary

    1 pagesAP03

    Appointment of Mr Reinhard Karl-Heinz Ottway as a director

    2 pagesAP01

    Who are the officers of DAVDA & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Richard James
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    United Kingdom
    Secretary
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    United Kingdom
    175723650001
    BRODE, Andrew Stephen
    c/o Company Secretary
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Rws Group Europa House
    Buckinghamshire
    United Kingdom
    Director
    c/o Company Secretary
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Rws Group Europa House
    Buckinghamshire
    United Kingdom
    United KingdomBritishCompany Director24654990006
    OTTWAY, Reinhard Karl-Heinz
    c/o Rws Information Limited
    Tavistock Square
    WC1H 9LG London
    Tavistock House
    United Kingdom
    Director
    c/o Rws Information Limited
    Tavistock Square
    WC1H 9LG London
    Tavistock House
    United Kingdom
    EnglandGermanCompany Director73866080002
    THOMPSON, Richard James
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Europa House
    Buckinghamshire
    England
    Director
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Europa House
    Buckinghamshire
    England
    EnglandBritishFinancial Director64550460002
    DAVDA, Minaxi Rasik
    241 Brunswick Road
    W5 1AJ London
    Secretary
    241 Brunswick Road
    W5 1AJ London
    BritishSecretary84233250001
    MCCARTHY, Michael Anthony
    c/o Company Secretary
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Rws Group Europa House
    Buckinghamshire
    United Kingdom
    Secretary
    c/o Company Secretary
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Rws Group Europa House
    Buckinghamshire
    United Kingdom
    170098080001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    DAVDA, Rasik Dharamshi
    241 Brunswick Road
    W5 1AJ London
    Director
    241 Brunswick Road
    W5 1AJ London
    United KingdomBritishBusiness Executive84233410001
    EDWARDS, Yvette Patricia
    c/o Rws Information Limited
    Tavistock Square
    WC1H 9LG London
    Tavistock House
    United Kingdom
    Director
    c/o Rws Information Limited
    Tavistock Square
    WC1H 9LG London
    Tavistock House
    United Kingdom
    United KingdomBritishCompany Director43228510002
    MCCARTHY, Michael Anthony
    c/o Company Secretary
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Rws Group Europa House
    Buckinghamshire
    United Kingdom
    Director
    c/o Company Secretary
    Chiltern Hill
    Chalfont St. Peter
    SL9 9FG Gerrards Cross
    Rws Group Europa House
    Buckinghamshire
    United Kingdom
    United KingdomBritishCompany Director70373830001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    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