DALVENNAN LIMITED
Overview
| Company Name | DALVENNAN LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC021437 |
| Jurisdiction | United Kingdom |
| 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 |
Where is DALVENNAN LIMITED located?
| Registered Office Address | 9 Myrtle Street Douglas IM1 1ED Isle Of Man Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALVENNAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
DALVENNAN LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company'S General Business Is Property Investment |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Acts 1931 To 1993 Being Acts Of Tynwald |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Registrar Of Companies |
| Company Number | 067459C |
What are the latest filings for DALVENNAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR004686 and overseas company FC021437 on Oct 29, 2007 | 2 pages | OSDS01 | ||
Full accounts made up to May 31, 2007 | 12 pages | AA | ||
Full accounts made up to May 31, 2006 | 13 pages | AA | ||
legacy | 8 pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | 7 pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to May 31, 2005 | 16 pages | AA | ||
Full accounts made up to May 31, 2004 | 15 pages | AA | ||
legacy | 3 pages | BR3 | ||
Full accounts made up to May 31, 2003 | 15 pages | AA | ||
Full accounts made up to May 31, 2002 | 15 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to May 31, 2001 | 15 pages | AA | ||
Full accounts made up to May 31, 2000 | 13 pages | AA | ||
Full accounts made up to May 31, 1999 | 13 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | BR4 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 41 pages | BR1 | ||
Who are the officers of DALVENNAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHARM, Cheryl Frances | Secretary | 104 Granville Road Wood Green N22 5LX London | British | 74265400001 | ||||||
| BUSH, Clive Edward | Director | Beardsland 97 Lewes Road Ditchling BN6 8TZ Hassocks West Sussex | England | British | 62062860002 | |||||
| MOHARM, Cheryl Frances | Director | 104 Granville Road Wood Green N22 5LX London | United Kingdom | British | 74265400001 | |||||
| HAMAMA, Moti | Director | Alvanley Gardens NW6 1JD London 6 | Israel | Israeli | 34895180001 | |||||
| ZAKAY, Eddie | Director | 55 Woodstock Road NW11 8QD London | United Kingdom | British | 8477470002 | |||||
| ZAKAY, Sol | Director | 55 Woodstock Road NW11 8QD London | British | 26053220002 | ||||||
| ZIV, Yair | Director | The Dower House Edgwarebury Lane WD6 3RG Elstree Hertfordshire | United Kingdom | British | 37521660012 |
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