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KELVIN DAVIES VALIDATION LIMITED

KELVIN DAVIES VALIDATION LIMITED

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

    • Overview

    Company NameKELVIN DAVIES VALIDATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06158897
    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 KELVIN DAVIES VALIDATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KELVIN DAVIES VALIDATION LIMITED located?

    Registered Office Address
    32 York Drive
    Crownhill Llantwit Fardre
    CF38 2NR Pontypridd
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELVIN DAVIES VALIDATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 09, 2017

    What are the latest filings for KELVIN DAVIES VALIDATION 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 Jun 09, 2017

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Jun 09, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    		SH01

    Amended accounts made up to Mar 31, 2013

    		4 pagesAAMD

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

    		3 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kelvin Phillip Davies on Mar 13, 2011

    		2 pagesCH01

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

    		4 pagesAA

    Withdraw the company strike off application

    		2 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    View All Filings

    Who are the officers of KELVIN DAVIES VALIDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Yvonne
    32 York Drive
    Crownhill, Llantwit Fardre
    CF38 2NR Pontyprridd
    Mid Glam
    		Secretary
    32 York Drive
    Crownhill, Llantwit Fardre
    CF38 2NR Pontyprridd
    Mid Glam
    		British119843280001
    DAVIES, Kelvin Phillip
    32 York Drive
    CF38 2NR Crownhill
    Llantwit Fardre
    		Director
    32 York Drive
    CF38 2NR Crownhill
    Llantwit Fardre
    		United KingdomBritish119843100001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELVIN DAVIES VALIDATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kelvin Phillip Davies
    32 York Drive
    Crownhill Llantwit Fardre
    CF38 2NR Pontypridd
    Mid Glamorgan
    		Apr 06, 2016
    32 York Drive
    Crownhill Llantwit Fardre
    CF38 2NR Pontypridd
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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