DAA Company Secretarial Limited

Company Name	DAA Company Secretarial Limited
Company Status	Dissolved
Company Number	06650591
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	DAA Company Services Limited and Avanti Company Secretarial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Susan Davies
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Secretary Name	Ms Susan Davies
Status	Closed
Appointed	18 July 2011(3 years after company formation)
Appointment Duration	5 years, 8 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Director Name	Mr Peter Benjamin Davies
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB

Secretary Name	Peter Benjamin Davies
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB

Director Name	Mrs Victoria Anne Sharp
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bloomfield Way Bloomfield Way Debenham Ipswich Suffolk IP14 6ST

Director Name	Mrs Janet Lynda Fenn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2012(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Business Woman
Country of Residence	England
Correspondence Address	Woodside 87 Lincoln Avenue Saxmundham Suffolk IP17 1BY

Director Name	Mr Steven Peter Fenn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Woodside 87 Lincoln Avenue Saxmundham Suffolk IP17 1BY

Director Name	Mrs Mandie Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2013(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stonham Close Beck Row Bury St. Edmunds Suffolk IP28 8AR

Contact

Website	avantigroup.uk.com
Telephone	01473 558866
Telephone region	Ipswich

Location

Registered Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	Susan Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£300

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2017	Registered office address changed from Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 2 January 2017 (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 300 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 300 (3 pages)
19 March 2015	Secretary's details changed for Ms Susan Davies on 18 March 2015 (1 page)
19 March 2015	Director's details changed for Mrs Susan Davies on 18 March 2015 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 300 (5 pages)
7 January 2014	Amended accounts made up to 31 March 2013 (3 pages)
1 January 2014	Termination of appointment of Janet Fenn as a director (1 page)
1 January 2014	Termination of appointment of Mandie Smith as a director (1 page)
1 January 2014	Termination of appointment of Victoria Sharp as a director (1 page)
1 January 2014	Termination of appointment of Steven Fenn as a director (1 page)
30 December 2013	Company name changed avanti company secretarial LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution (3 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 520 (3 pages)
26 October 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 450 (3 pages)
28 August 2013	Registered office address changed from , C/O Avanti Company Secretarial Ltd, C/O Basepoint 70-72 the Havens, Ipswich, Suffolk, IP3 9BF, United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from , Brightwell Barns Waldringfield Road, Brightwell, Ipswich, IP10 0BJ, England on 28 August 2013 (1 page)
28 August 2013	Appointment of Mrs Mandie Smith as a director (2 pages)
28 August 2013	Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England on 28 August 2013 (1 page)
6 August 2013	Director's details changed for Mrs Victoria Anne Sharp on 17 December 2012 (2 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (8 pages)
6 August 2013	Director's details changed for Mr Steven Peter Fenn on 17 December 2012 (2 pages)
6 August 2013	Secretary's details changed for Ms Susan Davies on 17 December 2012 (2 pages)
6 August 2013	Director's details changed for Mrs Janet Lynda Fenn on 17 December 2012 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 January 2013	Director's details changed for Mrs Susan Davies on 19 October 2012 (2 pages)
8 January 2013	Registered office address changed from Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 8 January 2013 (1 page)
8 January 2013	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
8 January 2013	Registered office address changed from , Basepoint 70-72 the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9BF, United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 8 January 2013 (1 page)
31 December 2012	Appointment of Mr Steven Peter Fenn as a director (2 pages)
31 December 2012	Appointment of Mrs Janet Lynda Fenn as a director (2 pages)
29 November 2012	Appointment of Mrs Victoria Anne Sharp as a director (2 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,000 (3 pages)
22 October 2012	Company name changed daa company services LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution (3 pages)
9 October 2012	Registered office address changed from , Hither Green House 42 Fairdene Road, Coulsdon, Surrey, CR5 1RB on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 9 October 2012 (1 page)
17 September 2012	Termination of appointment of Peter Davies as a director (1 page)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Termination of appointment of Peter Davies as a secretary (1 page)
19 July 2011	Appointment of Ms Susan Davies as a secretary (1 page)
24 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mrs Susan Davies on 18 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Peter Benjamin Davies on 18 July 2010 (2 pages)
19 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
29 July 2009	Registered office changed on 29/07/2009 from, hither green house 42 fairdene road, coulsdon, surrey, CR5 1RB (1 page)
29 July 2009	Location of debenture register (1 page)
29 July 2009	Registered office changed on 29/07/2009 from hither green house 42 fairdene road coulsdon surrey CR5 1RB (1 page)
29 July 2009	Location of register of members (1 page)
29 July 2009	Return made up to 18/07/09; full list of members (4 pages)
18 July 2008	Incorporation (16 pages)

DAA Company Secretarial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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