DAVRIN LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 03013183
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of DAVRIN LIMITED are www.davrin.co.uk, and www.davrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davrin Limited is a Private Limited Company. The company registration number is 03013183. Davrin Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Davrin Limited is 24 Bedford Row London Wc1r 4tq. . KAPADIA, Sukhminder Amir is a Secretary of the company. KAPADIA, Amir Tayebali is a Director of the company. KAPADIA, Rafique Amir is a Director of the company. KAPADIA, Sukhminder Amir is a Director of the company. Secretary GOFF, David James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRICHTON, Benjamin Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KAPADIA, Sukhminder Amir
Appointed Date: 31 January 1995

Director
KAPADIA, Amir Tayebali
Appointed Date: 31 January 1995
72 years old

Director
KAPADIA, Rafique Amir
Appointed Date: 31 December 2005
45 years old

Director
KAPADIA, Sukhminder Amir
Appointed Date: 30 January 1995
71 years old

Resigned Directors

Secretary
GOFF, David James
Resigned: 31 January 1995
Appointed Date: 25 January 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 24 January 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 1995
Appointed Date: 24 January 1995
35 years old

Director
CRICHTON, Benjamin Stuart
Resigned: 31 January 1995
Appointed Date: 25 January 1995
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Amir Tayebali Kapadia
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sukhminder Amir Kapadia
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVRIN LIMITED Events

22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,002

19 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
29 Jan 1995
Registered office changed on 29/01/95 from: 33 crwys road, cardiff, CF2 4YF

29 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

29 Jan 1995
£ nc 100/1000 25/01/95

29 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jan 1995
Incorporation

DAVRIN LIMITED Charges

28 February 1995
Legal charge
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: Starhope Limited
Description: The company's account number with hill samuel bank limited…
7 February 1995
Fixed and floating charge
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…