| Company Name | Daventa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07547152 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 1 month ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Alex Kwok Leung Lau |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2011(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 July 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Elizabeth Crescent Stoke Gifford Bristol BS34 8NZ |
| Secretary Name | Alex Lau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2011(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | 70 Elizabeth Crescent Stoke Gifford Bristol BS34 8NZ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Lau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£775 |
| Cash | £2,789 |
| Current Liabilities | £4,064 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 July 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 16 July 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 19 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Appointment of Mr Alex Lau as a director (2 pages) |
| 10 August 2011 | Appointment of Mr Alex Lau as a director (2 pages) |
| 8 August 2011 | Appointment of Mr Alex Kwok Leung Lau as a director (3 pages) |
| 8 August 2011 | Appointment of Mr Alex Kwok Leung Lau as a director (3 pages) |
| 28 July 2011 | Appointment of Alex Lau as a secretary (3 pages) |
| 28 July 2011 | Appointment of Alex Lau as a secretary (3 pages) |
| 9 March 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 9 March 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 9 March 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 9 March 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 1 March 2011 | Incorporation (49 pages) |
| 1 March 2011 | Incorporation (49 pages) |