DAVAL INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 04009385 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2000 |
| Age | 23 years, 11 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2023 |
| Years | 1 year, 3 months, 22 days |
SUMMARY
DAVAL INTERNATIONAL LIMITED is an dissolved private limited company with number 04009385. It was incorporated 23 years, 11 months, 15 days ago, on 07 June 2000 and it was dissolved 1 year, 3 months, 22 days ago, on 31 January 2023. The company address is 114 Dunkery Road, London, SE9 4HU, England.
Company Fillings
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bernard Branch
Termination date: 2022-08-08
Documents
Dissolved compulsory strike off suspended
Date: 09 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 04 Feb 2022
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Capital allotment shares
Date: 22 Aug 2021
Action Date: 07 Nov 2018
Category: Capital
Type: SH01
Capital : 893,427 GBP
Date: 2018-11-07
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
Old address: Unit 6 Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES England
Change date: 2021-08-03
New address: 114 Dunkery Road London SE9 4HU
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger John Beesley
Termination date: 2021-06-14
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: Brian Anton
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-15
Officer name: Ian Charles Brooman
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Roy
Termination date: 2021-05-11
Documents
Capital return purchase own shares
Date: 14 May 2021
Category: Capital
Type: SH03
Documents
Second filing capital allotment shares
Date: 12 May 2021
Action Date: 07 Sep 2018
Category: Capital
Type: RP04SH01
Date: 2018-09-07
Capital : 877,177 GBP
Documents
Second filing capital allotment shares
Date: 12 May 2021
Action Date: 20 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-20
Capital : 861,177 GBP
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Price
Termination date: 2021-01-06
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Bernard Branch
Appointment date: 2020-11-09
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-09
Officer name: Mr Brian Anton
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-11
Officer name: Brian Peter Anton
Documents
Second filing capital allotment shares
Date: 08 Jul 2020
Action Date: 20 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 860,274 GBP
Date: 2018-07-20
Documents
Second filing capital allotment shares
Date: 08 Jul 2020
Action Date: 20 Nov 2018
Category: Capital
Type: RP04SH01
Date: 2018-11-20
Capital : 891,754 GBP
Documents
Second filing capital allotment shares
Date: 08 Jul 2020
Action Date: 04 Oct 2019
Category: Capital
Type: RP04SH01
Date: 2019-10-04
Capital : 1,192,609 GBP
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 27 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bernard Branch
Termination date: 2020-06-27
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Change account reference date company current extended
Date: 24 Apr 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-04-30
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-16
Officer name: Jennifer Ann Beesley
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-02
Officer name: Mohammad Nazimuddin
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Old address: Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England
New address: Unit 6 Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES
Change date: 2020-03-12
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Burkitt
Termination date: 2020-02-24
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Christina Young-Wootton
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Ann Woolley
Termination date: 2020-02-03
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2020
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
New address: Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG
Change date: 2019-12-12
Old address: Suite 4 Cranbrook House Suite 4 Cranbrook House 61 Cranbrook House Ilford Essex IG1 4PG United Kingdom
Documents
Notification of a person with significant control
Date: 12 Dec 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roger John Beesley
Notification date: 2019-10-22
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 23 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-23
Officer name: Richard Austin Maude
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-27
Officer name: Van Sheldon Greaves
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-15
New address: Suite 4 Cranbrook House Suite 4 Cranbrook House 61 Cranbrook House Ilford Essex IG1 4PG
Old address: Unit 6, Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES England
Documents
Appoint person director company with name date
Date: 09 Nov 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shirley Ann Woolley
Appointment date: 2019-10-27
Documents
Appoint person director company with name date
Date: 09 Nov 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Bernard Branch
Appointment date: 2019-10-27
Documents
Capital allotment shares
Date: 08 Nov 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-04
Capital : 1,193,377 GBP
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-04
Capital : 1,191,957 GBP
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-27
Officer name: Mr Roger John Beesley
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-27
Officer name: Mr Mohammad Nazimuddin
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Peter Anton
Appointment date: 2019-10-27
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Austin Maude
Appointment date: 2019-09-06
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Van Sheldon Greaves
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Burkitt
Appointment date: 2019-09-06
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Brian Quick
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murray Elder
Termination date: 2019-09-06
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Roger Beesley
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christina Young-Wootton
Appointment date: 2019-09-03
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-30
Officer name: Mrs Jennifer Ann Beesley
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Mr Damian Roy
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
New address: Unit 6, Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES
Old address: Unit 6 Clearways Industrial Estate London Road West Kingsdown Kent TN15 6ES United Kingdom
Documents
Mortgage satisfy charge full
Date: 30 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040093850001
Documents
Change sail address company with old address new address
Date: 18 Jul 2019
Category: Address
Type: AD02
Old address: 21 Western Avenue Ashford Kent England
New address: Unit 6, Clearways Industrial Estate London Road West Kingsdown Sevenoaks TN15 6ES
Documents
Withdrawal of a person with significant control statement
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-15
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David John Price
Appointment date: 2019-06-17
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-17
Officer name: Dr Ian Charles Brooman
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-11
New address: Unit 6 Clearways Industrial Estate London Road West Kingsdown Kent TN15 6ES
Old address: Unit 6 Clearways Industrial Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES England
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Address
Type: AD01
Old address: Bright Grahame Murray 114a Cromwell Road London SW7 4AG United Kingdom
New address: Unit 6 Clearways Industrial Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES
Change date: 2019-06-11
Documents
Termination director company with name termination date
Date: 26 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Laurence Hunt
Termination date: 2019-05-13
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-04
Officer name: Mr Stephen Lawrence Hunt
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2019
Action Date: 28 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040093850001
Charge creation date: 2019-01-28
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-10
Officer name: Kevin John Norville
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Capital : 891,574 GBP
Date: 2018-11-20
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 19 Jul 2018
Category: Capital
Type: SH01
Capital : 832,824 GBP
Date: 2018-07-19
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Capital : 831,622 GBP
Date: 2018-03-08
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-30
Capital : 860,484 GBP
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-06
Capital : 861,504 GBP
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 891,957 GBP
Date: 2018-12-19
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 861,484 GBP
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Capital : 860,274 GBP
Date: 2018-07-20
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type small
Date: 01 Nov 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change sail address company with new address
Date: 28 Aug 2018
Category: Address
Type: AD02
New address: 21 Western Avenue Ashford Kent
Documents
Termination secretary company with name termination date
Date: 25 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Audrey Germaine Caroline Clarke
Termination date: 2018-07-16
Documents
Notification of a person with significant control statement
Date: 24 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person secretary company with name date
Date: 23 Apr 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Audrey Germaine Caroline Clarke
Appointment date: 2018-02-21
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Capital : 779,853,769,078.000946 GBP
Date: 2018-02-12
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Capital : 779,853,769,078.000000 GBP
Date: 2017-11-20
Documents
Accounts with accounts type small
Date: 01 Feb 2018
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 828,144 GBP
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-14
Old address: 3 Queen Street Ashford TN23 1RF England
New address: Bright Grahame Murray 114a Cromwell Road London SW7 4AG
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Capital : 827,868 GBP
Date: 2017-09-13
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Capital : 828,024 GBP
Date: 2017-09-22
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Capital : 828,044 GBP
Date: 2017-10-10
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 14 Sep 2017
Category: Capital
Type: SH01
Capital : 827,918 GBP
Date: 2017-09-14
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Capital : 827,924.000000 GBP
Date: 2017-09-15
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Address
Type: AD01
Old address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL
Change date: 2017-10-23
New address: 3 Queen Street Ashford TN23 1RF
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 11 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-11
Capital : 824,294 GBP
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 31 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-31
Capital : 820,138 GBP
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 07 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-07
Capital : 824,290 GBP
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 04 Sep 2017
Category: Capital
Type: SH01
Capital : 827,838.000000 GBP
Date: 2017-09-04
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 827,818.000000 GBP
Documents
Capital allotment shares
Date: 15 Sep 2017
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-17
Capital : 827,798.000000 GBP
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 24 Aug 2017
Category: Capital
Type: SH01
Capital : 827,808.000000 GBP
Date: 2017-08-24
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
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