Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > DANIA PROPERTIES HEATHROW LIMITED
Company Information for DANIA PROPERTIES HEATHROW LIMITED
26 SPRING GARDENS, MANCHESTER, M2,
|
Company Registration Number
 04216782 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Dania Properties Heathrow Ltd
DANIA PROPERTIES HEATHROW LIMITED was founded on 2001-05-15 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DANIA PROPERTIES HEATHROW LIMITED | ||||||
| Legal Registered Office | ||||||
| 26 SPRING GARDENS MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04216782 | |
|---|---|---|
| Date formed | 2001-05-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 07:42:12 |
| Companies House |
|
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Company Officers of DANIA PROPERTIES HEATHROW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN LEE HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD VICKERY SHORT |
Company Secretary | ||
LAMBROS HADJIIOANNOU |
Director | ||
MARCOS CASTRO |
Company Secretary | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
NEAL ST JOHN MOY |
Director | ||
JEREMY GODFREY ROBSON |
Director | ||
PAUL CARPENTER |
Director | ||
TIMOTHY JOHN DONALD BOAG |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
JOHN FRASER GREENSHIELDS |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
IAIN LEITH JOHNSTON ROBERTSON |
Director | ||
JOHN PATRICK HOURICAN |
Director | ||
PETER JAMES WHITBY |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENLEAVES PERSONNEL LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-27 | Dissolved | |
| TELESCOPIA LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-07 | Dissolved 2014-02-18 | |
| FUNERAL WORLD SYSTEMS LIMITED | Director | 2013-09-16 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2013-09-16 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
| PERRYCROSS LIMITED | Director | 2013-09-16 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| GEMINI LIFESTYLE LIMITED | Director | 2013-09-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| LUNASTELLOR LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| BGS TRADEMARKET LTD. | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
| ALVI CHEMICAL LTD | Director | 2013-01-22 | CURRENT | 2010-01-05 | Dissolved 2015-08-18 | |
| SET CONSULT LTD. | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-01-26 | |
| INFORMATION 2 GO LIMITED | Director | 2012-08-31 | CURRENT | 2011-08-19 | Dissolved 2014-05-20 | |
| 579 SOUTHCOTE HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-02-25 | |
| ECHOCREEK LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-05 | Dissolved 2013-11-05 | |
| FINDER (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-01-06 | |
| BELTRADE INVESTMENT LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-11-03 | |
| DANIA PROPERTIES M LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-14 | Dissolved 2014-11-07 | |
| DANIA PROPERTIES MANCHESTER LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2014-05-24 | |
| INVESTMENT INNOVATION TECHNOLOGY LTD | Director | 2011-12-29 | CURRENT | 2011-11-11 | Dissolved 2015-09-22 | |
| PINK CAVIAR LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2013-11-26 | |
| ROLPECK LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-12-02 | |
| PREMI-AIR PUMP SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-01-07 | |
| PITPROP LIMITED | Director | 2011-03-10 | CURRENT | 2003-03-23 | Dissolved 2013-10-29 | |
| MADE 4 BUSINESS LIMITED | Director | 2010-12-07 | CURRENT | 2008-11-14 | Dissolved 2014-07-08 | |
| OCEANIC CROWN LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
| GREATSTORE SERVICES LIMITED | Director | 2010-09-27 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
| PUBLIC HOUSE PROPERTIES (NUMBER 2) LIMITED | Director | 2010-09-21 | CURRENT | 2007-02-02 | Dissolved 2016-03-10 | |
| PUBLIC HOUSE PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 2006-05-03 | Dissolved 2016-03-10 | |
| VASELIFE LIMITED | Director | 2010-09-16 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
| SHORT TECHNOLOGY LIMITED | Director | 2010-09-15 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
| BL METALS LTD | Director | 2010-08-01 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
| TRIALBEAT LIMITED | Director | 2010-04-21 | CURRENT | 2010-03-18 | Dissolved 2015-01-20 | |
| WAYSIDE MANAGEMENT LTD | Director | 2010-04-20 | CURRENT | 2006-03-21 | Dissolved 2014-11-04 | |
| ALPHA EQUIPMENT LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-12-23 | |
| LDG BUSINESS LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2014-03-18 | |
| FOODMORE LIMITED | Director | 2009-06-22 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
| ZANECRAFT LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-15 | Dissolved 2014-12-23 | |
| HILLROSS INTERNATIONAL (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1997-09-29 | Dissolved 2016-12-27 | |
| RAELMITZA LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Dissolved 2014-08-19 | |
| THE FORE GOLF SHOP LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-02-23 | |
| PICKFORD COMPANY LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2015-10-20 | |
| BRAVEDOME INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
| EATON PROPERTY ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
| HAPPY BABY PROJECT LIMITED | Director | 2006-11-23 | CURRENT | 2005-11-22 | Dissolved 2017-09-19 | |
| MARCOTTI LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
| INTROSPACE CONSULTING LIMITED | Director | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
| WALNUT SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
| SLH SECRETARIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-12-29 | |
| NORDIC VENEER LIMITED | Director | 2004-01-31 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
| OVERSEAS INVESTMENT AND MANAGEMENT LIMITED | Director | 2003-05-03 | CURRENT | 2003-05-03 | Dissolved 2015-12-15 | |
| PARUN LTD | Director | 2001-06-30 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
| WILMINGTON HOUSE LIMITED | Director | 2001-05-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2012 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS LS1 2EZ ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AP01 | DIRECTOR APPOINTED MR SEAN HOGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | |
| RES15 | CHANGE OF NAME 28/02/2012 | |
| CERTNM | COMPANY NAME CHANGED BATH EXPRESS LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS HADJIIOANNOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | |
| RES15 | CHANGE OF NAME 12/07/2011 | |
| CERTNM | COMPANY NAME CHANGED YIANIS HEATHROW LIMITED CERTIFICATE ISSUED ON 29/07/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/06/11 STATEMENT OF CAPITAL;GBP 9500001 | |
| AR01 | 15/05/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 | |
| AR01 | 15/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| AA | FULL ACCOUNTS MADE UP TO 20/12/07 | |
| 225 | PREVSHO FROM 20/12/2008 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 135 BISHOPSGATE LONDON EC2M 3UR | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 20/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED RBS HOTEL INVESTMENTS NO 1 LIMIT ED CERTIFICATE ISSUED ON 11/01/08 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | DEBENTURE & AGREEMENTS 21/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2)R | AD 17/12/07--------- £ SI 1000000@1=1000000 £ IC 8500001/9500001 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to DANIA PROPERTIES HEATHROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against DANIA PROPERTIES HEATHROW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (TRUSTEE) |
Intangible Assets
Patents
We have not found any records of DANIA PROPERTIES HEATHROW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DANIA PROPERTIES HEATHROW LIMITED
Income
Government Income
We have not found government income sources for DANIA PROPERTIES HEATHROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DANIA PROPERTIES HEATHROW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DANIA PROPERTIES HEATHROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | DANIA PROPERTIES HEATHROW LIMITED | Event Date | 2012-03-13 |
| In the High Court of Justice, Chancery Division Companies Court case number 2000 Simon Appell and Alastair Beveridge (IP Nos 009305 and 008991 ), both of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and Anne O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details, please contact Zolfo Cooper, Tel: +44 (0) 161 838 4500 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DANIA PROPERTIES HEATHROW LIMITED | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIA PROPERTIES HEATHROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DANIA PROPERTIES HEATHROW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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