About

Registered Number: 05251402
Date of Incorporation: 06/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Dvana Ltd was setup in 2004, it has a status of "Active". There are 3 directors listed as Bean, Sheila Ann, Bean, Katherine, Dr, Bean, Sheila Ann for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAN, Katherine, Dr 22 February 2005 - 1
BEAN, Sheila Ann 29 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BEAN, Sheila Ann 22 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 16 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 26 July 2018
AP01 - Appointment of director 29 November 2017
CS01 - N/A 07 October 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 13 June 2016
AD01 - Change of registered office address 26 February 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 10 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 25 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2010
AA01 - Change of accounting reference date 10 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 07 November 2005
225 - Change of Accounting Reference Date 09 April 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.