Company number 09360727
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Martha Cecilia Salazar Zurita as a director on 21 March 2017; Termination of appointment of Sandra Itzel Dixon Barrios as a director on 21 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of DAVONI LIMITED are www.davoni.co.uk, and www.davoni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Davoni Limited is a Private Limited Company.
The company registration number is 09360727. Davoni Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Davoni Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. SALAZAR ZURITA, Martha Cecilia is a Director of the company. PLATINUM NOMINEES LIMITED is a Director of the company. STEELCOURT NOMINEES LIMITED is a Director of the company. Director DIXON BARRIOS, Sandra Itzel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 18 December 2014
Director
PLATINUM NOMINEES LIMITED
Appointed Date: 18 December 2014
Director
STEELCOURT NOMINEES LIMITED
Appointed Date: 18 December 2014
Resigned Directors
DAVONI LIMITED Events
03 May 2017
Appointment of Martha Cecilia Salazar Zurita as a director on 21 March 2017
02 May 2017
Termination of appointment of Sandra Itzel Dixon Barrios as a director on 21 March 2017
29 Apr 2017
Compulsory strike-off action has been discontinued
28 Apr 2017
Confirmation statement made on 18 December 2016 with updates
26 Apr 2017
Statement of capital following an allotment of shares on 1 December 2016
...
... and 10 more events
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
Statement of capital on 2016-02-03
-
ANNOTATION
Clarification a second filed AR01 was registered on 03/02/2016
16 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
23 Mar 2015
Statement of capital following an allotment of shares on 3 February 2015
25 Feb 2015
Statement of capital following an allotment of shares on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)