Davna Properties Limited

Company Name	Davna Properties Limited
Company Status	Dissolved
Company Number	00693781
Category	Private Limited Company
Incorporation Date	29 May 1961(62 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Patricia Elaine Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(50 years after company formation)
Appointment Duration	6 years, 7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodward Avenue London NW4 4NU

Director Name	Margot Barcan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	12 Bibsworth Road London N3 3RP

Director Name	Cyril Barcan
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 17 November 2015)
Role	Company Director
Correspondence Address	12 Bibsworth Road London N3 3RP

Secretary Name	Margot Barcan
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	12 Bibsworth Road London N3 3RP

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Cyril Barcan 49.00% Ordinary
49 at £1	Executors Of Margot Barcan 49.00% Ordinary
2 at £1	Patricia Elaine Evans 2.00% Ordinary

Financials

Year	2014
Net Worth	£508,575
Cash	£562,528
Current Liabilities	£57,873

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	14 July

Charges

22 March 1962	Delivered on: 29 March 1962 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 3, primrose gardens hampstead london. Outstanding

Filing History

2 October 2017	Return of final meeting in a members' voluntary winding up (18 pages)
8 August 2017	Liquidators' statement of receipts and payments to 13 July 2017 (20 pages)
2 August 2016	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 2 August 2016 (2 pages)
28 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-14 (2 pages)
28 July 2016	Declaration of solvency (5 pages)
28 July 2016	Appointment of a voluntary liquidator (1 page)
14 July 2016	Previous accounting period extended from 31 May 2016 to 14 July 2016 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
19 January 2016	Termination of appointment of Cyril Barcan as a director on 17 November 2015 (1 page)
12 October 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Termination of appointment of Margot Barcan as a director on 23 December 2014 (1 page)
20 May 2015	Termination of appointment of Margot Barcan as a secretary on 23 December 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 October 2011	Appointment of Mrs Patricia Elaine Evans as a director (2 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 October 2008	Return made up to 18/09/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 September 2006	Return made up to 18/09/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 October 2005	Return made up to 18/09/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 May 2005 (10 pages)
6 October 2004	Return made up to 18/09/04; full list of members (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 October 2003	Return made up to 18/09/03; full list of members (5 pages)
19 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 September 2002	Return made up to 18/09/02; full list of members (5 pages)
1 October 2001	Return made up to 18/09/01; full list of members (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 November 2000	Registered office changed on 02/11/00 from: 58-59 berners street london W1P 4JS (1 page)
2 November 2000	Return made up to 18/09/00; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
28 September 1999	Return made up to 18/09/99; no change of members (4 pages)
5 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 October 1998	Return made up to 18/09/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
24 September 1997	Return made up to 18/09/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
26 September 1996	Return made up to 18/09/96; no change of members (4 pages)
2 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
25 September 1995	Return made up to 18/09/95; full list of members (6 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)

Davna Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London