Company NameDavin Foods Limited
DirectorKyriacos Joannides
Company StatusActive
Company Number05293857
CategoryPrivate Limited Company
Incorporation Date23 November 2004(19 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Kyriacos Joannides
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Glebe Avenue
Enfield
Middlesex
EN2 8NZ
Secretary NameAndriani Joannides
NationalityBritish
StatusCurrent
Appointed26 March 2012(7 years, 4 months after company formation)
Appointment Duration12 years
RoleCompany Director
Correspondence AddressSavvas House Renwick Road
Barking
Essex
IG11 0SH
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameChristina Scordellis
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address70 Grovelands Road
Plamers Green
London
N13 4RH
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitedavinfoods.com
Email address[email protected]
Telephone07 135893094
Telephone regionMobile

Location

Registered Address1 Queens Parade
Brownlow Road
London
N11 2DN
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Kyriacos Joannides
100.00%
Ordinary

Financials

Year2014
Net Worth£50,297
Cash£100
Current Liabilities£497,763

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

24 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
23 March 2020Accounts for a small company made up to 31 October 2019 (8 pages)
22 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
25 February 2019Accounts for a small company made up to 31 October 2018 (8 pages)
12 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
26 February 2018Accounts for a small company made up to 31 October 2017 (6 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
19 April 2017Accounts for a small company made up to 31 October 2016 (7 pages)
19 April 2017Accounts for a small company made up to 31 October 2016 (7 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
2 February 2016Accounts for a small company made up to 31 October 2015 (6 pages)
2 February 2016Accounts for a small company made up to 31 October 2015 (6 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
15 January 2015Accounts for a small company made up to 31 October 2014 (6 pages)
15 January 2015Accounts for a small company made up to 31 October 2014 (6 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
28 January 2014Accounts for a small company made up to 31 October 2013 (6 pages)
28 January 2014Accounts for a small company made up to 31 October 2013 (6 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
5 January 2013Total exemption full accounts made up to 31 October 2012 (5 pages)
5 January 2013Total exemption full accounts made up to 31 October 2012 (5 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
5 April 2012Termination of appointment of Christina Scordellis as a secretary (2 pages)
5 April 2012Appointment of Andriani Joannides as a secretary (3 pages)
5 April 2012Appointment of Andriani Joannides as a secretary (3 pages)
5 April 2012Termination of appointment of Christina Scordellis as a secretary (2 pages)
9 January 2012Total exemption full accounts made up to 31 October 2011 (5 pages)
9 January 2012Total exemption full accounts made up to 31 October 2011 (5 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption full accounts made up to 31 October 2010 (5 pages)
22 December 2010Total exemption full accounts made up to 31 October 2010 (5 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
3 January 2010Total exemption full accounts made up to 31 October 2009 (5 pages)
3 January 2010Total exemption full accounts made up to 31 October 2009 (5 pages)
26 November 2009Director's details changed for Kyriacos Joannides on 23 November 2009 (2 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Kyriacos Joannides on 23 November 2009 (2 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
12 February 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
12 February 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
18 December 2008Return made up to 23/11/08; full list of members (3 pages)
18 December 2008Return made up to 23/11/08; full list of members (3 pages)
11 December 2008Return made up to 23/11/07; no change of members; amend (4 pages)
11 December 2008Return made up to 23/11/07; no change of members; amend (4 pages)
11 December 2008Return made up to 23/11/05; full list of members; amend (6 pages)
11 December 2008Return made up to 23/11/05; full list of members; amend (6 pages)
11 December 2008Return made up to 23/11/06; no change of members; amend (4 pages)
11 December 2008Return made up to 23/11/06; no change of members; amend (4 pages)
19 December 2007Accounts for a dormant company made up to 31 October 2007 (5 pages)
19 December 2007Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 December 2007Return made up to 23/11/07; full list of members (2 pages)
7 December 2007Return made up to 23/11/07; full list of members (2 pages)
31 August 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
31 August 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
4 December 2006Return made up to 23/11/06; full list of members (2 pages)
4 December 2006Director's particulars changed (1 page)
4 December 2006Return made up to 23/11/06; full list of members (2 pages)
4 December 2006Director's particulars changed (1 page)
4 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
4 April 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
9 December 2005Return made up to 23/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 2005Return made up to 23/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 December 2005Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 December 2005Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
1 December 2005Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 December 2005Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Secretary resigned (1 page)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004Registered office changed on 15/12/04 from: 16 st john street london EC1M 4NT (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Secretary resigned (1 page)
15 December 2004Registered office changed on 15/12/04 from: 16 st john street london EC1M 4NT (1 page)
15 December 2004New director appointed (2 pages)
23 November 2004Incorporation (14 pages)
23 November 2004Incorporation (14 pages)