This company is commonly known as Davion Ltd. The company was founded 4 years ago and was given the registration number 12528993. The firm's registered office is in MORDEN. You can find them at Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | DAVION LTD |
|---|---|---|
| Company Number | : | 12528993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 264, High Street, Beckenham, England, BR3 1DZ | Director | 02 July 2020 | Active |
| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Secretary | 20 March 2020 | Active |
| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Director | 20 March 2020 | Active |
| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Director | 20 March 2020 | Active |
| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Director | 02 September 2020 | Active |
| Unit 14, Garth Business Centre, 193 Garth Road, Morden, United Kingdom, SM4 4LZ | Director | 20 March 2020 | Active |
| Mr Jack Harry Kaye | ||
| Notified on | : | 22 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 264, High Street, Beckenham, England, BR3 1DZ |
| Nature of control | : |
|
| Davion Healthcare Plc | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 14, Garth Business Centre, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Mr Jack Harry Kaye | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ |
| Nature of control | : |
|
| Bluestone Quinette Ltd | ||
| Notified on | : | 04 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 193, Garth Road, Morden, England, SM4 4LZ |
| Nature of control | : |
|
| Mr Khalid Ahmad Napaul | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British,Mauritian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ |
| Nature of control | : |
|
| Mr John Patrick Mervyn Cook | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ |
| Nature of control | : |
|
| Bluestone Quinette Ltd | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Garth Business Centre, Morden, United Kingdom, SM4 4LZ |
| Nature of control | : |
|
| Jv Investments (Uk) Limited | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 48-52, Penny Lane, Liverpool, England, L18 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-04 | Officers | Termination secretary company with name termination date. | Download |
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