Danvarna (UK) Limited

Company Name	Danvarna (UK) Limited
Company Status	Dissolved
Company Number	01573503
Category	Private Limited Company
Incorporation Date	10 July 1981(42 years, 5 months ago)
Dissolution Date	22 February 2011 (12 years, 9 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 75 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 33 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 33 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 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£255,588
Current Liabilities	£950

Accounts

Latest Accounts	31 March 2009 (14 years, 8 months 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director resigned (8 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
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)

Danvarna (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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