Company NameDanvar Ltd
Company StatusDissolved
Company Number07146498
CategoryPrivate Limited Company
Incorporation Date4 February 2010(11 years, 5 months ago)
Dissolution Date30 May 2017 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRyszard Sitek
Date of BirthDecember 1958 (Born 62 years ago)
NationalityPolish
StatusClosed
Appointed04 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Craven Park Road
London
N15 6AB
Director NameDaniel Mlynarski
Date of BirthDecember 1962 (Born 58 years ago)
NationalityPolish
StatusResigned
Appointed04 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 18 Burlington Gardens
London
W3 6BA

Contact

Websitedanvar.co.uk
Telephone020 83540000
Telephone regionLondon

Location

Registered Address34 Craven Park Road
London
N15 6AB
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Shareholders

5 at £100Malgorzata Rozmus
50.00%
Ordinary
5 at £100Ryszard Sitek
50.00%
Ordinary

Financials

Year2014
Net Worth£2,457
Cash£28

Accounts

Latest Accounts29 February 2016 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
6 March 2017Application to strike the company off the register (3 pages)
6 March 2017Application to strike the company off the register (3 pages)
27 January 2017Total exemption full accounts made up to 29 February 2016 (4 pages)
27 January 2017Total exemption full accounts made up to 29 February 2016 (4 pages)
26 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
(3 pages)
26 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(3 pages)
23 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(3 pages)
23 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(3 pages)
29 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
(3 pages)
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
(3 pages)
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
30 November 2012Total exemption full accounts made up to 29 February 2012 (9 pages)
30 November 2012Total exemption full accounts made up to 29 February 2012 (9 pages)
12 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
4 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
24 March 2011Termination of appointment of Daniel Mlynarski as a director (1 page)
24 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
24 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
24 March 2011Termination of appointment of Daniel Mlynarski as a director (1 page)
4 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)