ENDAVA (ROMANIA) LIMITED
Overview
| Company Name | ENDAVA (ROMANIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05722690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDAVA (ROMANIA) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ENDAVA (ROMANIA) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDAVA (ROMANIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAINS ROMANIA LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for ENDAVA (ROMANIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for ENDAVA (ROMANIA) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
What are the latest filings for ENDAVA (ROMANIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Endava Plc as a person with significant control on Jul 06, 2018 | 5 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Frank Lee as a secretary on May 10, 2019 | 1 pages | TM02 | ||
Termination of appointment of Graham Frank Lee as a director on May 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Rohit Vinayak Bhoothalingam as a director on May 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Rohit Vinayak Bhoothalingam as a secretary on May 10, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||
Change of details for Endava Limited as a person with significant control on Jul 06, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Graham Frank Lee as a director on Mar 04, 2016 | 3 pages | AP01 | ||
Who are the officers of ENDAVA (ROMANIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOOTHALINGAM, Rohit Vinayak | Secretary | Old Broad Street EC2N 1AR London 125 | 258870440001 | |||||||
| BHOOTHALINGAM, Rohit Vinayak | Director | Old Broad Street EC2N 1AR London 125 | England | British | 161808010001 | |||||
| COTTERELL, John Edward, Mr. | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | British | 58698170004 | |||||
| LEE, Graham Frank | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | British | 114760210005 | ||||||
| MARKLEY, David James | Secretary | 59 Broadacres GU3 3BD Guildford Surrey | British | 69468900001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | 16 Churchill Way CF10 2DX Cardiff | 54676560001 | |||||||
| BRIDGES, Nigel | Director | Pembina Woodlands Avenue GU6 7HU Cranleigh Surrey | United Kingdom | British | 79697910001 | |||||
| FRASER, Norman, Dr | Director | 43 Ruden Way KT17 3LL Epsom Surrey | England | British | 98862020001 | |||||
| LEE, Graham Frank | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 171501370001 | |||||
| LONSDALE, Nicholas Christian Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 132352200001 | |||||
| POPA, Marian Victor | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | Romania | Romanian | 116874920001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ENDAVA (ROMANIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endava Plc | Apr 06, 2016 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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