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DAVAL VETERINARY LIMITED

DAVAL VETERINARY LIMITED

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

    • Overview

    Company NameDAVAL VETERINARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06643482
    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 VETERINARY LIMITED?

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

    Where is DAVAL VETERINARY LIMITED located?

    Registered Office Address
    Bright Grahame Murray 114a Cromwell Road
    Kensimngton
    SW7 4ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVAL VETERINARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for DAVAL VETERINARY 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

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Registered office address changed from 4a Gildredge Road Eastbourne BN21 4RL to Bright Grahame Murray 114a Cromwell Road Kensimngton London SW7 4ES on Apr 13, 2018

    		2 pagesAD01

    Notification of Stephen Hunt as a person with significant control on Feb 26, 2018

    		2 pagesPSC01

    Cessation of Graham Ralph as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Termination of appointment of Graham Ralph as a director on Feb 26, 2018

    		1 pagesTM01

    Appointment of Mr Stephen Lawrence Hunt as a director on Feb 26, 2018

    		2 pagesAP01

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

    		1 pagesTM02

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DAVAL VETERINARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Stephen Laurence
    114a Cromwell Road
    Kensimngton
    SW7 4ES London
    Bright Grahame Murray
    		Director
    114a Cromwell Road
    Kensimngton
    SW7 4ES London
    Bright Grahame Murray
    		United KingdomBritishDirector99150890001
    CATER, Paul
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    		Secretary
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    		British75326740001
    RALPH, Graham
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    		Director
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    		United KingdomBritishAccountant77746830002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Laurence Hunt
    114a Cromwell Road
    Kensimngton
    SW7 4ES London
    Bright Grahame Murray
    		Feb 26, 2018
    114a Cromwell Road
    Kensimngton
    SW7 4ES London
    Bright Grahame Murray
    		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.
    Mr Graham Ralph
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    		Apr 06, 2016
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    		Yes
    Nationality: British
    Country of Residence: England
    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