| Company Name | Davarely Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279121 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Richard Burton |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 16 Godolphin House 76/84 Fellows Road London NW3 3LG |
| Secretary Name | Judith Tamara Ariely Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Godolphin House 76/84 Fellows Road London NW3 3LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 338 Kingsland Road London E8 4AD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2009 | Application to strike the company off the register (4 pages) |
| 30 December 2009 | Application to strike the company off the register (4 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 18 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 12 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 19 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 29 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 16 November 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 22 March 2003 | Return made up to 15/12/02; no change of members (8 pages) |
| 22 March 2003 | Return made up to 15/12/02; no change of members (8 pages) |
| 23 August 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 23 August 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 15 February 2002 | Return made up to 15/11/01; full list of members (5 pages) |
| 15 February 2002 | Return made up to 15/11/01; full list of members (5 pages) |
| 27 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 27 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 21 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 20 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 25 November 1998 | Return made up to 15/11/98; no change of members (6 pages) |
| 25 November 1998 | Return made up to 15/11/98; no change of members (6 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 December 1997 | Return made up to 15/11/97; full list of members (5 pages) |
| 18 December 1997 | Return made up to 15/11/97; full list of members (5 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Ad 19/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 November 1996 | Ad 19/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New secretary appointed (2 pages) |
| 22 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Incorporation (16 pages) |