Company number 09164601
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016
GBP 200
. The most likely internet sites of DAVSAZ SOLUTIONS LTD are www.davsazsolutions.co.uk, and www.davsaz-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davsaz Solutions Ltd is a Private Limited Company.
The company registration number is 09164601. Davsaz Solutions Ltd has been working since 06 August 2014.
The present status of the company is Active. The registered address of Davsaz Solutions Ltd is 277 279 Chiswick High Road London W4 4pu. . KHODATARS, Davoud is a Director of the company. Director KHODATARS, Nassar has been resigned. Director KHOMAN, Sakineh has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
KHODATARS, Nassar
Resigned: 22 August 2014
Appointed Date: 06 August 2014
71 years old
Director
KHOMAN, Sakineh
Resigned: 22 August 2014
Appointed Date: 06 August 2014
65 years old
Persons With Significant Control
Mr Davoud Khodatars
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Ms Sakineh Khoman
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nassar Khodatars
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVSAZ SOLUTIONS LTD Events
13 Sep 2016
Micro company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Statement of capital following an allotment of shares on 31 March 2016
06 May 2016
Micro company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
22 Aug 2014
Termination of appointment of Sakineh Khoman as a director on 22 August 2014
22 Aug 2014
Termination of appointment of Nassar Khodatars as a director on 22 August 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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MODEL ARTICLES ‐
Model articles adopted