DAVENTRON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAVENTRON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DAVENTRON LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652945.
DAVENTRON LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652945.
DAVENTRON LIMITED - LONDON
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLEXARET INVESTMENT INC. | Corporate Director | 2005-12-13 | CURRENT | ||
| FH SECRETARIES LTD | Corporate Secretary | 2018-01-01 | CURRENT | ||
| MR PHILLIP JAMES BOULTON | Dec 1976 | Australian | Director | 2015-08-10 | CURRENT |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2005-12-13 UNTIL 2009-03-14 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Secretary | 2009-04-24 UNTIL 2010-07-23 | RESIGNED | ||
| MRS MELINDA PILLSBURY-FOSTER | Oct 1948 | American | Director | 2010-10-01 UNTIL 2015-08-10 | RESIGNED |
| NOMINEE SECRETARY LTD | Corporate Secretary | 2013-02-15 UNTIL 2018-01-01 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Secretary | 2010-08-06 UNTIL 2012-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip James Boulton | 2017-01-12 | 12/1976 | Woden | Right to appoint and remove directors |
| Mr Phillip James Boulton | 2016-08-11 | 12/1976 | Woden | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2018-09-12 | 31-12-2017 | £15,529 equity |
| Accounts Submission | 2017-11-07 | 31-12-2016 | £14,911 equity |
| DAVENTRON LIMITED Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £17,506 Cash £17,268 equity |
| DAVENTRON LIMITED Accounts filed on 31-12-2014 | 2015-09-22 | 31-12-2014 | £17,111 Cash £16,315 equity |
| DAVENTRON LIMITED Accounts filed on 31-12-2013 | 2014-09-17 | 31-12-2013 | £13,296 Cash £13,133 equity |