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DAVYVON PROPERTIES LIMITED

DAVYVON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVYVON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04702732
    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 DAVYVON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAVYVON PROPERTIES LIMITED located?

    Registered Office Address
    24 Downsview
    Chatham
    ME5 0AP Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVYVON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DAVYVON PROPERTIES 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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Yvonne Patricia Pye on Aug 01, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mrs Yvonne Patricia Pye on Jun 01, 2011

    		2 pagesCH01

    Director's details changed for Mr David Worthington on Jun 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Yvonne Patricia Pye on Jun 01, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Worthington on Mar 19, 2010

    		2 pagesCH01

    Director's details changed for Yvonne Patricia Pye on Mar 19, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of DAVYVON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Yvonne Patricia
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Secretary
    24 Downsview
    Chatham
    ME5 0AP Kent
    		British89282690003
    WORTHINGTON, David
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Director
    24 Downsview
    Chatham
    ME5 0AP Kent
    		EnglandBritishDirector89282800002
    WORTHINGTON, Yvonne Patricia
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Director
    24 Downsview
    Chatham
    ME5 0AP Kent
    		EnglandBritishTeacher89282690002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVYVON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Worthington
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Mar 19, 2017
    24 Downsview
    Chatham
    ME5 0AP Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Yvonne Patricia Worthington
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Mar 19, 2017
    24 Downsview
    Chatham
    ME5 0AP Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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