Dissolved
Dissolved 2015-06-16
Company Information for DANIA PROPERTIES H LIMITED
QUEEN STREET, LEEDS, LS1,
|
Company Registration Number
06452998
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||||
---|---|---|---|---|
DANIA PROPERTIES H LIMITED | ||||
Legal Registered Office | ||||
QUEEN STREET LEEDS | ||||
Previous Names | ||||
|
Company Number | 06452998 | |
---|---|---|
Date formed | 2007-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 22:41:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANIA PROPERTIES HEATHROW LIMITED | THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB | Dissolved | Company formed on the 2001-05-15 |
Officer | Role | Date Appointed |
---|---|---|
SEAN LEE HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD VICKERY SHORT |
Company Secretary | ||
LAMBROS HADJIIOANNOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANIS DISTRIBUTION LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Dissolved 2016-11-15 | |
TRIUMPH PRODUCTIONS LIMITED | Director | 2014-08-28 | CURRENT | 2000-04-26 | Dissolved 2017-02-21 | |
DEVON PARTNERS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-01-26 | |
CLIFTONBRIDGE LIMITED | Director | 2013-12-13 | CURRENT | 2010-06-09 | Dissolved 2016-11-22 | |
FIELDSTYLE LIMITED | Director | 2012-10-30 | CURRENT | 2007-06-18 | Dissolved 2016-12-13 | |
ROOKSTORE LIMITED | Director | 2012-07-13 | CURRENT | 2007-07-26 | Dissolved 2016-11-29 | |
UNEXAIR LIMITED | Director | 2012-03-08 | CURRENT | 2009-03-04 | Dissolved 2015-05-26 | |
ISOBEL INVESTMENTS LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-13 | Dissolved 2015-06-16 | |
NEW EUROPE ALIGNMENT CO. LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-05-10 | |
TEAMPRESS LIMITED | Director | 2011-03-11 | CURRENT | 2007-08-01 | Dissolved 2015-06-16 | |
PARKLITE LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2016-04-12 | |
BUSINESS DEVELOPMENT CONSULTANCY LIMITED | Director | 2011-01-25 | CURRENT | 1995-11-01 | Dissolved 2017-06-06 | |
COMBUSTION IMPROVEMENT AND ENVIRONMENT LTD | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-05-03 | |
MILESTONE CONSULTING PARTNERS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2017-02-28 | |
NATURAL BRANDS PHARMA LIMITED | Director | 2010-09-20 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 | |
MARBELL LIMITED | Director | 2010-09-16 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 | |
ZONEBRAND LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-16 | Dissolved 2015-06-23 | |
DREAMGAZE LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-07 | Dissolved 2015-04-21 | |
HALYFIELD & PARTNERS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2016-08-16 | |
RATHBURY CONSULTING LIMITED | Director | 2009-12-02 | CURRENT | 2003-07-25 | Dissolved 2015-02-10 | |
BARGETIDE LIMITED | Director | 2009-11-13 | CURRENT | 2009-06-02 | Dissolved 2015-06-23 | |
KEENWISH LIMITED | Director | 2009-07-10 | CURRENT | 2009-06-11 | Dissolved 2016-12-13 | |
ALMAKAREM LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2016-05-10 | |
BRIDGEWOOD - EMS LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-07 | Dissolved 2015-09-01 | |
DATA PROCESSING MARKETING (DP MARKETING) LIMITED | Director | 2008-09-30 | CURRENT | 2008-02-26 | Dissolved 2016-12-20 | |
INTERNATIONAL NAUTICAL SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2007-02-14 | Dissolved 2017-04-18 | |
BOLTON MAY LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 09/01/2015 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS LS1 2EZ ENGLAND | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/02/12 FULL LIST | |
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 UNITED KINGDOM | |
RES15 | CHANGE OF NAME 28/02/2012 | |
CERTNM | COMPANY NAME CHANGED ROW EXPRESS LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS HADJIIOANNOU | |
AR01 | 13/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 13/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM LANGLEY HOUSE, PARK ROAD EAST FINCHLEY LONDON N2 8EX | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RES15 | CHANGE OF NAME 12/07/2011 | |
CERTNM | COMPANY NAME CHANGED YIANIS ROW LIMITED CERTIFICATE ISSUED ON 29/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 | |
AR01 | 13/12/09 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 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/04/2008 | |
RES13 | FINANCE DOCUMENT 21/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY OVER SHARES AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as DANIA PROPERTIES H LIMITED are:
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. |