Company Information for DYANE PROPERTIES LTD
MK-CONSULT, 16 UPPER WOBURN PLACE, LONDON, WC1H 0BS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DYANE PROPERTIES LTD | ||
Legal Registered Office | ||
MK-CONSULT 16 UPPER WOBURN PLACE LONDON WC1H 0BS Other companies in EC3V | ||
Previous Names | ||
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Company Number | 07727888 | |
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Company ID Number | 07727888 | |
Date formed | 2011-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 07:23:05 |
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Officer | Role | Date Appointed |
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ROBERTO GALLIANO |
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ENRICO PRET |
Officer | Role | Date Appointed | Date Resigned |
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MK-CONSULT LONDON LTD |
Company Secretary | ||
ANASTASIA SECRETARIAT SERVICES LTD |
Company Secretary | ||
SILVIA GATTUSO |
Director | ||
ANTONIO SPIRITO |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERTO GALLIANO | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR ENRICO PRET | |
TM02 | Termination of appointment of Mk-Consult London Ltd on 2016-09-01 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP04 | Appointment of Mk-Consult London Ltd as company secretary on 2016-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA GATTUSO | |
TM02 | Termination of appointment of Anastasia Secretariat Services Ltd on 2016-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/02/15 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2014-06-03 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE CITY OF LONDON LONDON EC3V 9DU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SUTHERLAND HOUSE - SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Rectified | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
RES01 | ADOPT ARTICLES 23/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUTHERLAND HOUSE - SUITE 108 , 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | |
AR01 | 03/08/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE, SUITE 108 CITY OF LONDON LONDON EC3N 3DS ENGLAND | |
AP01 | DIRECTOR APPOINTED MS SILVIA GATTUSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SPIRITO | |
RES15 | CHANGE OF NAME 13/10/2012 | |
CERTNM | COMPANY NAME CHANGED B. S. MANUFACTURING AND TRADE LIMITED CERTIFICATE ISSUED ON 12/11/12 | |
AP01 | DIRECTOR APPOINTED MRS SILVIA GATTUSO | |
AP04 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SPIRITO | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 223 REGENT STREET 6TH FLOOR LONDON W1B 2QD UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYANE PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DYANE PROPERTIES LTD 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. |