DAVENA GROUP LIMITED
LONDON DAVENA GLOBAL (UK) CO., LTD

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Company number 07382499
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of DAVENA GROUP LIMITED are www.davenagroup.co.uk, and www.davena-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Davena Group Limited is a Private Limited Company. The company registration number is 07382499. Davena Group Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Davena Group Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. WU, Lufen is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


davena group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 06 September 2014
Director
WU, Lufen
Appointed Date: 21 September 2010
41 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 06 September 2014
Appointed Date: 28 September 2012

Persons With Significant Control

Lufen Wu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DAVENA GROUP LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
08 Sep 2015
Registered office address changed from Rm101 Maple House 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 September 2015
...
... and 14 more events
03 Oct 2011
Annual return made up to 28 September 2011 with full list of shareholders
02 Oct 2011
Accounts for a dormant company made up to 30 September 2011
05 Jan 2011
Company name changed davena global (uk) co., LTD\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
05 Jan 2011
Change of name notice
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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