| Company Name | Davtel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664366 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
| Previous Name | Phasedale Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Michael Jarman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 05 June 2007) |
| Role | Engineer |
| Correspondence Address | 88 Elsham Road London W14 8HH |
| Secretary Name | David Michael Jarman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 88 Elsham Road London W14 8HH |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 118 Piccadilly London W1J 7NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£315,157 |
| Current Liabilities | £783 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 88 elsham road london W14 8HH (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 100 new bridge street london EC4V 6JA (1 page) |
| 21 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 December 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 17 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 10 January 2001 | Return made up to 09/11/00; full list of members (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 7 December 1999 | Director's particulars changed (1 page) |
| 5 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 16 November 1998 | Location of register of members (non legible) (1 page) |
| 16 November 1998 | Nc inc already adjusted 10/11/98 (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 16 November 1998 | New director appointed (14 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New director appointed (14 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | Resolutions
|
| 16 November 1998 | Ad 10/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Company name changed phasedale LIMITED\certificate issued on 10/11/98 (2 pages) |