DAVECO AGENCIES LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09353713
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016. The most likely internet sites of DAVECO AGENCIES LTD are www.davecoagencies.co.uk, and www.daveco-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Daveco Agencies Ltd is a Private Limited Company. The company registration number is 09353713. Daveco Agencies Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of Daveco Agencies Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHANG, Han is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 20 December 2016
Director
ZHANG, Han
Appointed Date: 12 December 2014
41 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2016
Appointed Date: 12 December 2014

Persons With Significant Control

Han Zhang
Notified on: 17 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DAVECO AGENCIES LTD Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 17 November 2016 with updates
07 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016
07 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 December 2016
07 Jan 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 January 2017
16 Jan 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
17 Nov 2015
Secretary's details changed for Uk Secretarial Services Limited on 17 November 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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