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Dato Capital United Kingdom

Paul Joseph Fava, United Kingdom

Fava Paul Joseph

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • LLP Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Shareholder (above 75%)
  • Chartered Accountant
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

PAUL JOSEPH FAVA (United Kingdom) Page visits 2024

Searches

PAUL JOSEPH FAVA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • City Of London
  • Westminster
  • Islington
  • North Yorkshire
  • Gateshead
  • Harrow

History

Partial History
Date Event Region
Tuesday, September 23, 2003Appointment as LlpdmemNewcastle Upon Tyne
Wednesday, December 3, 2003Appointment as SecretaryNewcastle Upon Tyne
Friday, January 30, 2004Appointment as SecretaryNewcastle Upon Tyne
Thursday, January 13, 2005Appointment as Limited Liability Partnership MemberWestminster
Thursday, July 21, 2005Appointment as LlpdmemNewcastle Upon Tyne
Tuesday, March 21, 2006Appointment as Limited Liability Partnership MemberWestminster
Monday, April 2, 2007Appointment as Limited Liability Partnership MemberWestminster
Tuesday, August 7, 2007Appointment as LlpdmemNewcastle Upon Tyne
Friday, June 4, 2010Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Thursday, April 5, 2012Appointment as Limited Liability Partnership MemberCity Of London
Monday, March 4, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, March 5, 2013Appointment as LlpdmemNewcastle Upon Tyne
Saturday, April 6, 2013Resignation as Limited Liability Partnership MemberWestminster
Tuesday, October 8, 2013Appointment as DirectorNewcastle Upon Tyne
Monday, December 16, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, December 17, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 7, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, February 12, 2014Appointment as DirectorNewcastle Upon Tyne
Friday, December 5, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 6, 2015Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 14, 2015Appointment as DirectorGateshead
Wednesday, February 24, 2016Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Monday, April 25, 2016Appointment as DirectorNorth Yorkshire
Tuesday, September 20, 2016Appointment as Individual or entity with significant influence or controlIslington
Monday, September 26, 2016Appointment as DirectorIslington
Saturday, December 10, 2016Appointment as DirectorWestminster
Thursday, February 9, 2017Appointment as DirectorWestminster
Friday, February 24, 2017Appointment as DirectorIslington
Saturday, February 25, 2017Appointment as DirectorIslington
Tuesday, April 25, 2017Appointment as DirectorGateshead
Friday, August 18, 2017Appointment as DirectorHarrow
Wednesday, November 15, 2017Appointment as DirectorIslington
Saturday, November 25, 2017Appointment as DirectorIslington
Thursday, February 1, 2018Appointment as DirectorIslington
Thursday, April 5, 2018Appointment as DirectorIslington
Tuesday, June 19, 2018Appointment as DirectorIslington
Friday, July 6, 2018Appointment as DirectorIslington
Saturday, November 10, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Gateshead
Friday, November 30, 2018Appointment as DirectorGateshead
Tuesday, February 12, 2019Appointment as Individual or entity with significant influence or controlGateshead
Monday, March 25, 2019Appointment as DirectorNewcastle Upon Tyne
Thursday, March 28, 2019Appointment as Individual or entity with significant influence or controlGateshead
Thursday, April 4, 2019Appointment as Individual or entity with significant influence or controlGateshead
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlIslington
Monday, June 3, 2019Appointment as Individual or entity with significant influence or controlGateshead
Friday, July 12, 2019Appointment as Individual or entity with significant influence or controlGateshead
Tuesday, July 16, 2019Appointment as Individual or entity with significant influence or controlGateshead
Saturday, August 31, 2019Resignation as DirectorIslington
Sunday, November 3, 2019Resignation as Individual or entity with significant influence or control,Director,Shareholder (25-50%) and Shareholder (above 75%)Gateshead
Wednesday, November 13, 2019Resignation as DirectorGateshead
Thursday, December 26, 2019Resignation as Individual or entity with significant influence or controlGateshead
Friday, February 7, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Gateshead
Saturday, March 14, 2020Resignation as DirectorNorth Yorkshire
Tuesday, March 17, 2020Resignation as DirectorNewcastle Upon Tyne
Monday, October 5, 2020Resignation as LlpdmemNewcastle Upon Tyne
Thursday, November 12, 2020Resignation as LlpdmemNewcastle Upon Tyne
Thursday, December 31, 2020Resignation as DirectorGateshead
Sunday, January 3, 2021Resignation as DirectorNorth Yorkshire
Tuesday, February 2, 2021Resignation as DirectorIslington
Thursday, March 18, 2021Resignation as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 3
Jul 31, 2023£ 14,348 £ 1
Jun 30, 2023£ 3
Feb 28, 2023£ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Apr 5, 2022£ 2
Dec 31, 2019
Jul 31, 2019£ 2
Apr 30, 2019
Sep 30, 2018
Sep 30, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017£ 100
Dec 31, 2017
Dec 31, 2017
Sep 30, 2017
Mar 31, 2017
Mar 31, 2017
Mar 31, 2017£ 48,456 £ 23,187
Jan 31, 2017
Dec 31, 2016
Apr 30, 2016
Mar 31, 2016£ 156 £ 117,716 £ 10,488 £ 69,925
Sep 30, 2015£ 20 £ 1,688 £ 1,708
Jun 30, 2014£ 4 £ 882 £ 886
Totals£ 48,456£ 180£ 120,286£ 13,082£ 107,560£ 12

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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