Company NameDavinia Limited
Company StatusDissolved
Company Number05139873
CategoryPrivate Limited Company
Incorporation Date27 May 2004(19 years, 11 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Sunil Dhown
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2004(5 days after company formation)
Appointment Duration2 years, 6 months (closed 19 December 2006)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address17 Sloane Court
28 The Grove
Isleworth
Middlesex
TW7 4JU
Secretary NameMr Nicholas Charles Morris
NationalityBritish
StatusClosed
Appointed01 June 2004(5 days after company formation)
Appointment Duration2 years, 6 months (closed 19 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Montpelier Street
London
SW7 1EX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O N C Morris & Co
1 Montpelier Street
Knightsbridge
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

5 September 2006First Gazette notice for voluntary strike-off (1 page)
24 July 2006Application for striking-off (1 page)
15 June 2006Return made up to 27/05/06; full list of members (6 pages)
4 January 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 June 2005Return made up to 27/05/05; full list of members (6 pages)
9 August 2004Secretary resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (1 page)
9 August 2004New director appointed (1 page)
9 June 2004Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
27 May 2004Incorporation (19 pages)