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Dato Capital United Kingdom

Mevan Alwis

Alwis Mevan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

MEVAN ALWIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Barnet
  • Hertfordshire
  • Hartlepool
  • Stockport

History

Partial History
Date Event Region
Thursday, January 24, 2008Appointment as LlpdmemBarnet
Thursday, February 21, 2008Appointment as SecretaryCamden
Thursday, May 1, 2008Appointment as DirectorCamden
Monday, February 9, 2009Resignation as DirectorCamden
Thursday, February 19, 2009Appointment as Director and SecretaryWestminster
Wednesday, May 20, 2009Appointment as Director and SecretaryCamden
Wednesday, July 1, 2009Resignation as SecretaryCamden
Tuesday, September 1, 2009Resignation as SecretaryCamden
Wednesday, June 1, 2011Resignation as DirectorCamden
Monday, September 24, 2012Appointment as SecretaryWestminster
Thursday, October 18, 2012Appointment as SecretaryWestminster
Thursday, January 3, 2013Appointment as LlpdmemWestminster
Friday, July 3, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Westminster
Saturday, April 30, 2016Appointment as Member of a firm with 25-50% of voting rights in an LLPBarnet
Wednesday, July 6, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, July 7, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, July 14, 2016Appointment as Shareholder (25-50%)Westminster
Wednesday, July 20, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, October 17, 2016Appointment as Shareholder (25-50%)Westminster
Friday, February 3, 2017Resignation as Shareholder (25-50%)Westminster
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)Westminster
Wednesday, May 10, 2017Appointment as DirectorWestminster
Monday, May 15, 2017Resignation as Shareholder (25-50%)Westminster
Friday, November 24, 2017Appointment as Shareholder (25-50%)Westminster
Wednesday, April 18, 2018Appointment as Shareholder (25-50%)Westminster
Tuesday, June 12, 2018Appointment as DirectorWestminster
Thursday, October 4, 2018Resignation as Director and Shareholder (25-50%)Westminster
Wednesday, November 28, 2018Resignation as DirectorWestminster
Thursday, March 14, 2019Resignation as Shareholder (25-50%)Westminster
Monday, October 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, December 11, 2019Appointment as DirectorStockport
Wednesday, July 14, 2021Appointment as DirectorBarnet
Saturday, October 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 2
Oct 31, 2023£ 2
Jul 31, 2023£ 2
May 31, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023£ 2
Jan 31, 2020£ 2
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Sep 30, 2017£ 8,320 £ 12,266
Jul 31, 2016£ 3,120 £ 234,120 £ 231,000
May 31, 2016£ 84 £ 12,507 £ 12,591 £ 1
May 31, 2012£ 2 £ 2 £ 94,841 £ 94,841
Feb 28, 2012£ 199 £ 1,457,177 £ 1,456,978
Apr 30, 2011£ 995,267 £ 484,274 £ 3,997,526
Totals£ 86£ 1,019,415£ 2,295,269£ 5,780,346£ 14

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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