Davenport Commerce Limited

Company Name	Davenport Commerce Limited
Company Status	Dissolved
Company Number	04104788
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 6 months ago)
Dissolution Date	17 November 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vadym Grygoriev
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	25 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 17 November 2020)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Ap. 51 Prospekt 40 Rokiv Ghovtinia 106/2 Kiev Foreign

Director Name	Mrs Angelique Elizabeth Lilley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 March 2013(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2013)
Role	Professional Nominee
Country of Residence	New Zealand
Correspondence Address	306 Nayland Road Nelson New Zealand

Director Name	Mrs Abigail Kalopong
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	01 November 2013(12 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	15 Foxfield Close Northwood HA6 3NU

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 12 March 2013)
Correspondence Address	Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus

Location

Registered Address	15 Foxfield Close Northwood HA6 3NU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Abigail Kalopong 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,100
Cash	£100

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2019	Termination of appointment of Abigail Kalopong as a director on 24 January 2018 (1 page)
30 March 2018	Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to 15 Foxfield Close Northwood HA6 3NU on 30 March 2018 (1 page)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Director's details changed for Mrs. Abigail Kalopung on 2 November 2014 (2 pages)
18 December 2014	Director's details changed for Mrs. Abigail Kalopung on 2 November 2014 (2 pages)
18 December 2014	Director's details changed for Mrs. Abigail Kalopung on 2 November 2014 (2 pages)
7 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 January 2014	Director's details changed for Mr Vadym Grygoryev on 24 March 2010 (2 pages)
16 January 2014	Director's details changed for Mr Vadym Grygoryev on 24 March 2010 (2 pages)
6 November 2013	Termination of appointment of Angelique Lilley as a director (1 page)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Appointment of Mrs. Abigail Kalopung as a director (2 pages)
6 November 2013	Termination of appointment of Angelique Lilley as a director (1 page)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Appointment of Mrs. Abigail Kalopung as a director (2 pages)
12 August 2013	Amended accounts made up to 30 November 2012 (5 pages)
12 August 2013	Amended accounts made up to 30 November 2012 (5 pages)
17 July 2013	Amended accounts made up to 30 November 2012 (5 pages)
17 July 2013	Amended accounts made up to 30 November 2012 (5 pages)
14 March 2013	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary (1 page)
14 March 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 14 March 2013 (1 page)
14 March 2013	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary (1 page)
14 March 2013	Appointment of Ms. Angelique Elizabeth Lilley as a director (2 pages)
14 March 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 14 March 2013 (1 page)
14 March 2013	Termination of appointment of Keystone Investments Limited as a director (1 page)
14 March 2013	Termination of appointment of Keystone Investments Limited as a director (1 page)
14 March 2013	Appointment of Ms. Angelique Elizabeth Lilley as a director (2 pages)
30 November 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 November 2010	Director's details changed for Keystone Investments Limited on 9 November 2010 (2 pages)
10 November 2010	Director's details changed for Keystone Investments Limited on 9 November 2010 (2 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Keystone Investments Limited on 9 November 2010 (2 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010 (1 page)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Keystone Investments Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Vadym Grygoryev on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Keystone Investments Limited on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Vadym Grygoryev on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 December 2008	Director's change of particulars / vadym grygoryev / 01/01/2004 (1 page)
23 December 2008	Return made up to 09/11/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / vadym grygoryev / 01/01/2004 (1 page)
23 December 2008	Return made up to 09/11/08; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 January 2008	Return made up to 09/11/07; full list of members (2 pages)
11 January 2008	Return made up to 09/11/07; full list of members (2 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
22 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 December 2006	Return made up to 09/11/06; full list of members (2 pages)
21 December 2006	Return made up to 09/11/06; full list of members (2 pages)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 December 2005	Return made up to 09/11/05; full list of members (2 pages)
6 December 2005	Return made up to 09/11/05; full list of members (2 pages)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 December 2004	Return made up to 09/11/04; full list of members (7 pages)
20 December 2004	Return made up to 09/11/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
29 December 2003	Return made up to 09/11/03; full list of members (7 pages)
29 December 2003	Return made up to 09/11/03; full list of members (7 pages)
4 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2003	Return made up to 09/11/02; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2003	Return made up to 09/11/02; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 February 2002	Return made up to 09/11/01; full list of members (6 pages)
27 February 2002	Return made up to 09/11/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
9 November 2000	Incorporation (17 pages)
9 November 2000	Incorporation (17 pages)

Davenport Commerce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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