| Company Name | Davenport Inc. Limited |
|---|---|
| Director | Savvas Demos |
| Company Status | Dissolved |
| Company Number | 03838686 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1999(24 years, 7 months ago) |
| Previous Name | Dual Telecommunications 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 | Savvas Demos |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asd House 20 Craven Terrace Lancaster Gate London W2 3QH |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
| Secretary Name | Savvas Demos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 22 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asd House 20 Craven Terrace Lancaster Gate London W2 3QH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Clareville House 26-27 Oxenden Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£616 |
| Cash | £1,350 |
| Current Liabilities | £4,766 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 6 June 2007 | Dissolved (1 page) |
|---|---|
| 6 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Statement of affairs (6 pages) |
| 4 February 2005 | Resolutions
|
| 4 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: asd house, 20 craven terrace, london, W2 3QH (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Return made up to 09/09/03; full list of members (8 pages) |
| 18 September 2003 | New secretary appointed (1 page) |
| 9 March 2003 | Return made up to 09/09/02; full list of members (8 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 4 October 2001 | Return made up to 09/09/01; full list of members (7 pages) |
| 26 October 2000 | Return made up to 09/09/00; full list of members
|
| 21 August 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 19 November 1999 | Company name changed dual telecommunications LIMITED\certificate issued on 22/11/99 (2 pages) |
| 9 September 1999 | Incorporation (12 pages) |