Davia Limited

Company Name	Davia Limited
Company Status	Dissolved
Company Number	03238636
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	SUD Ship (Europe) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80300	Investigation activities

Directors

Director Name	Jean Peoole Esmiol
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Businessman
Correspondence Address	Le Queby Sud Saint-Chamas 13250

Director Name	Mr Louis Neri
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 2002(5 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 May 2016)
Role	Businessman
Country of Residence	France
Correspondence Address	33 Avenue Des Esperelles Bat A Entree 5. Martigues 13500

Secretary Name	Lyn Ann Chaplin
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 October 2003)
Role	Company Director
Correspondence Address	69 Marina St Leonards On Sea East Sussex TN38 0BJ

Secretary Name	Euroconsell Incorporation Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chaplin Benedicte & Company Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2008)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Secretary Name	Euroconseil Incorporation Ltd (Corporation)
Status	Resigned
Appointed	01 July 2006(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2008)
Correspondence Address	Thurston House 80 Lincoln Road Peterborough Cambs PE1 2SN

Secretary Name	Chaplin Benedicte & Co Ltd (Corporation)
Status	Resigned
Appointed	23 March 2009(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2012)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Secretary Name	CBC Company Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 January 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2015)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Location

Registered Address	126 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Financial Investments Company LTD 50.00% Ordinary
1 at £1	M.d.p. Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,581
Cash	£128
Current Liabilities	£1,709

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2017	Voluntary strike-off action has been suspended (1 page)
19 August 2017	Voluntary strike-off action has been suspended (1 page)
18 June 2016	Voluntary strike-off action has been suspended (1 page)
18 June 2016	Voluntary strike-off action has been suspended (1 page)
2 June 2016	Termination of appointment of Louis Neri as a director on 5 May 2016 (1 page)
2 June 2016	Termination of appointment of Louis Neri as a director on 5 May 2016 (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
5 May 2016	Application to strike the company off the register (3 pages)
5 May 2016	Application to strike the company off the register (3 pages)
11 January 2016	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 30 August 2015 (1 page)
11 January 2016	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 30 August 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 2 (4 pages)
29 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 2 (4 pages)
27 July 2015	Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
27 July 2015	Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
8 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
8 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 January 2012	Termination of appointment of Chaplin Benedicte & Co Ltd as a secretary (1 page)
27 January 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
27 January 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
27 January 2012	Termination of appointment of Chaplin Benedicte & Co Ltd as a secretary (1 page)
21 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
21 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 August 2010	Director's details changed for Louis Neri on 16 August 2010 (3 pages)
29 August 2010	Secretary's details changed for Chaplin Benedicte & Co Ltd on 16 August 2010 (2 pages)
29 August 2010	Secretary's details changed for Chaplin Benedicte & Co Ltd on 16 August 2010 (2 pages)
29 August 2010	Director's details changed for Louis Neri on 16 August 2010 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 August 2009	Return made up to 16/08/09; full list of members (3 pages)
29 August 2009	Return made up to 16/08/09; full list of members (3 pages)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Secretary appointed chaplin benedicte & co LTD (1 page)
30 March 2009	Secretary appointed chaplin benedicte & co LTD (1 page)
28 January 2009	Appointment terminated secretary chaplin benedicte & company LIMITED (1 page)
28 January 2009	Appointment terminated secretary chaplin benedicte & company LIMITED (1 page)
7 October 2008	Return made up to 16/08/08; full list of members (3 pages)
7 October 2008	Return made up to 16/08/08; full list of members (3 pages)
17 September 2008	Appointment terminated secretary euroconseil incorporation LTD (1 page)
17 September 2008	Appointment terminated secretary euroconseil incorporation LTD (1 page)
31 August 2007	Return made up to 16/08/07; no change of members (7 pages)
31 August 2007	Return made up to 16/08/07; no change of members (7 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
22 September 2006	Return made up to 16/08/06; full list of members (7 pages)
22 September 2006	Return made up to 16/08/06; full list of members (7 pages)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
7 April 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
7 April 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
13 October 2005	Return made up to 16/08/05; full list of members (6 pages)
13 October 2005	Return made up to 16/08/05; full list of members (6 pages)
3 August 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
3 August 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
31 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
31 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
5 October 2004	Return made up to 16/08/04; full list of members (6 pages)
5 October 2004	Return made up to 16/08/04; full list of members (6 pages)
21 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
23 April 2004	New secretary appointed (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
10 March 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
10 March 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
24 September 2003	Return made up to 16/08/03; full list of members (6 pages)
24 September 2003	Return made up to 16/08/03; full list of members (6 pages)
20 June 2003	Registered office changed on 20/06/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 20-22 bedford row london WC1R 4JS (1 page)
12 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
12 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
18 September 2002	Memorandum and Articles of Association (13 pages)
18 September 2002	Memorandum and Articles of Association (13 pages)
10 September 2002	Company name changed sud ship (europe) LTD\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed sud ship (europe) LTD\certificate issued on 10/09/02 (2 pages)
9 September 2002	Return made up to 16/08/02; full list of members (6 pages)
9 September 2002	Return made up to 16/08/02; full list of members (6 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (10 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (10 pages)
29 August 2001	Return made up to 16/08/01; full list of members (6 pages)
29 August 2001	Return made up to 16/08/01; full list of members (6 pages)
14 August 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
14 August 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
8 September 2000	Return made up to 16/08/00; full list of members (6 pages)
8 September 2000	Return made up to 16/08/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 August 1999 (11 pages)
14 June 2000	Full accounts made up to 31 August 1999 (11 pages)
27 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (1 page)
27 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (1 page)
20 August 1999	Return made up to 16/08/99; full list of members (6 pages)
20 August 1999	Return made up to 16/08/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 August 1998 (12 pages)
15 June 1999	Full accounts made up to 31 August 1998 (12 pages)
20 August 1998	Return made up to 16/08/98; full list of members (6 pages)
20 August 1998	Return made up to 16/08/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 31 August 1997 (11 pages)
30 April 1998	Full accounts made up to 31 August 1997 (11 pages)
22 August 1997	Return made up to 16/08/97; full list of members (6 pages)
22 August 1997	Return made up to 16/08/97; full list of members (6 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Secretary resigned (2 pages)
16 August 1996	Incorporation (20 pages)
16 August 1996	Incorporation (20 pages)

Davia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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