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DAVAL RESEARCH LIMITED

DAVAL RESEARCH LIMITED

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

    • Overview

    Company NameDAVAL RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05452873
    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 DAVAL RESEARCH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DAVAL RESEARCH LIMITED located?

    Registered Office Address
    3rf Floor 114a Cromwell Road
    SW7 4AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVAL RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DAVAL RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 3Rf Floor 114a Cromwell Road London SW7 4AG on Feb 26, 2018

    		2 pagesAD01

    Previous accounting period extended from May 31, 2017 to Oct 31, 2017

    		3 pagesAA01

    Termination of appointment of Graham Ralph as a director on Jul 05, 2017

    		1 pagesTM01

    Termination of appointment of Paul Cater as a secretary on Jul 27, 2017

    		1 pagesTM02

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Graham Ralph on May 16, 2010

    		2 pagesCH01

    Director's details changed for Brian Quick on May 16, 2010

    		2 pagesCH01

    Director's details changed for David Shotton on May 16, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Paul Cater on May 16, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of DAVAL RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUICK, Brian
    114a Cromwell Road
    SW7 4AG London
    3rf Floor
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rf Floor
    		United KingdomBritish76535590012
    SHOTTON, David
    114a Cromwell Road
    SW7 4AG London
    3rf Floor
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rf Floor
    		EnglandBritish80288470003
    CATER, Paul
    4a Gildredge Road
    Eastbourne
    BN21 4RL East Sussex
    		Secretary
    4a Gildredge Road
    Eastbourne
    BN21 4RL East Sussex
    		British75326740001
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		Secretary
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		66216820001
    RALPH, Graham
    4a Gildredge Road
    Eastbourne
    BN21 4RL East Sussex
    		Director
    4a Gildredge Road
    Eastbourne
    BN21 4RL East Sussex
    		EnglandBritish77746830003
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVAL RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daval International Limited
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    England
    		Apr 06, 2016
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    England
    		No
    Legal FormLimited
    Legal AuthorityLimited Company Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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