| Company Name | Danvarna (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01573503 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1981(42 years, 10 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | Teddington Computer Bureau Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frank-Olivier Hay |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 November 2006(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 February 2011) |
| Role | Lawyer |
| Correspondence Address | 10 Avenue Marc Doret Ch 1224 Chene-Bougeries Geneva Switzerland |
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2000(18 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 22 February 2011) |
| Correspondence Address | Mill Court La Charroterie St Peter Port Guernsey GY1 3XH |
| Director Name | Corridet Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 30 January 1990(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 17 November 2000) |
| Correspondence Address | 15 Duke Street Douglas Isle Of Man IM1 2BB |
| Director Name | Craystere Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 13 July 1992(11 years after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 17 November 2000) |
| Correspondence Address | 15 Duke Street Douglas Isle Of Man IM1 2BB |
| Secretary Name | Goethe Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(11 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 June 2000) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel |
| Director Name | Certidor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 November 2006) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 1WR |
| Director Name | Tredoric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 November 2006) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 1WR |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£255,588 |
| Current Liabilities | £950 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 23 November 2009 | Secretary's details changed for Barton Secretaries Limited on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Barton Secretaries Limited on 23 November 2009 (2 pages) |
| 20 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Return made up to 13/07/07; full list of members (7 pages) |
| 3 August 2007 | New director appointed (1 page) |
| 3 August 2007 | Return made up to 13/07/07; full list of members (7 pages) |
| 3 August 2007 | New director appointed (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 10 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 December 2006 | Resolutions
|
| 20 December 2006 | Resolutions
|
| 20 July 2006 | Return made up to 13/07/06; full list of members
|
| 20 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 July 2004 | Return made up to 13/07/04; full list of members
|
| 19 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 8 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 20 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 26 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 September 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 June 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 July 1998 | Return made up to 13/07/98; no change of members
|
| 24 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 18 October 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 October 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 October 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 1 October 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 23 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1993 (8 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1993 (8 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 20 July 1995 | Return made up to 13/07/95; full list of members (30 pages) |
| 20 July 1995 | Return made up to 13/07/95; full list of members (30 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 20 March 1986 | Company name changed\certificate issued on 20/03/86 (2 pages) |
| 20 March 1986 | Company name changed\certificate issued on 20/03/86 (2 pages) |
| 10 July 1981 | Certificate of incorporation (1 page) |
| 10 July 1981 | Certificate of incorporation (1 page) |