| Company Name | Dakenal Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00735629 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1962(61 years, 7 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Walter Green |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(29 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 11 Cheyne Walk Hendon London NW4 3QH |
| Director Name | Mrs Esthera Green |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 September 1991(29 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cheyne Walk Hendon London NW4 3QH |
| Secretary Name | Mr David Walter Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(29 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cheyne Walk Hendon London NW4 3QH |
| Director Name | Mr Myron Simeon Isaac Green |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(38 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 April 2013) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 58 Talbot Crescent Hendon London NW4 4HP |
| Director Name | Bertha Green |
|---|---|
| Date of Birth | October 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(29 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 March 1995) |
| Role | Company Director |
| Correspondence Address | 11 Cheyne Walk Hendon London NW4 3QH |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Scan Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 25 March 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 25 March 2012 (5 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 6 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (2 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (15 pages) |
| 11 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (15 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 25 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 25 March 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (15 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (15 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 25 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 25 March 2009 (5 pages) |
| 2 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 25 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 25 March 2008 (5 pages) |
| 9 October 2008 | Return made up to 26/09/08; full list of members (6 pages) |
| 9 October 2008 | Return made up to 26/09/08; full list of members (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 25 March 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 25 March 2007 (5 pages) |
| 23 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 25 March 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 25 March 2006 (5 pages) |
| 20 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption full accounts made up to 25 March 2005 (5 pages) |
| 10 November 2005 | Total exemption full accounts made up to 25 March 2005 (5 pages) |
| 6 October 2005 | Return made up to 26/09/05; full list of members
|
| 6 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 25 March 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 25 March 2004 (4 pages) |
| 1 October 2004 | Return made up to 26/09/04; full list of members
|
| 1 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 25 March 2003 (4 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 25 March 2003 (4 pages) |
| 2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 25 March 2002 (4 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 25 March 2002 (4 pages) |
| 22 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 26/09/02; full list of members
|
| 30 November 2001 | Total exemption small company accounts made up to 25 March 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 25 March 2001 (4 pages) |
| 28 September 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 2ND floor marlborough house 179/189 finchley road london NW3 6LB (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 2ND floor marlborough house 179/189 finchley road london NW3 6LB (1 page) |
| 27 November 2000 | Accounts for a small company made up to 25 March 2000 (4 pages) |
| 27 November 2000 | Accounts for a small company made up to 25 March 2000 (4 pages) |
| 29 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 25 March 1999 (4 pages) |
| 16 December 1999 | Accounts for a small company made up to 25 March 1999 (4 pages) |
| 30 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 25 March 1998 (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 25 March 1998 (4 pages) |
| 1 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 25 March 1997 (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 25 March 1997 (4 pages) |
| 8 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
| 30 September 1996 | Return made up to 26/09/96; full list of members
|
| 30 September 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 14 December 1995 | Accounts for a small company made up to 25 March 1995 (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 25 March 1995 (4 pages) |
| 3 October 1995 | Return made up to 26/09/95; change of members (6 pages) |
| 3 October 1995 | Return made up to 26/09/95; change of members
|
| 21 April 1995 | Director resigned (2 pages) |
| 21 April 1995 | Director resigned (2 pages) |