DAVIES UK 6A LIMITED

Overview

Company Name	DAVIES UK 6A LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06869325
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2009
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIES UK 6A LIMITED?

(7487) /

Where is DAVIES UK 6A LIMITED located?

Registered Office Address	First Floor 163 Eversholt Street NW1 1BU London
Undeliverable Registered Office Address	No

What are the latest filings for DAVIES UK 6A LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2010

Application to strike the company off the register

3 pages

DS01

Apr 12, 2010

Annual return made up to Apr 03, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP .01	SH01

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

legacy

1 pages

CAP-MDSC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Aug 20, 2009

legacy

2 pages

88(3)

Aug 20, 2009

legacy

2 pages

88(2)

Aug 20, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation of £1370655 18/08/2009	RES14

May 26, 2009

legacy

1 pages

288b

May 26, 2009

legacy

1 pages

288b

May 26, 2009

legacy

2 pages

288a

May 26, 2009

legacy

2 pages

288a

May 26, 2009

legacy

1 pages

287

May 26, 2009

legacy

1 pages

225

Apr 23, 2009

legacy

2 pages

88(2)

Apr 23, 2009

legacy

1 pages

123

Apr 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Apr 03, 2009

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of DAVIES UK 6A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSIGANI, Mohan 36 Copthall Drive Mill Hill NW7 2NB London	May 20, 2009		Director	36 Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1957-12	Director	64318140001
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	May 20, 2009		Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	Director	59209570003
BARATTA, Joseph Patrick Market Close BH15 1NQ Poole 3 Dorset	Apr 03, 2009	May 20, 2009	Director	Market Close BH15 1NQ Poole 3 Dorset	United Kingdom	United States	1971-1	Private Equity Investor Snr Md	132428140001
DE BOTTON, Raphael 43 Charlesworth House 48 Stanhope Gardens SW7 5RD London	Apr 03, 2009	May 20, 2009	Director	43 Charlesworth House 48 Stanhope Gardens SW7 5RD London	United Kingdom	French	1979-1	Analyst	118935560001

View Detailed Information on Officers and People 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.
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