| Company Name | Daneagle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900433 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1985(39 years, 1 month ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Ebrahim Rahimzad |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 17 November 2015) |
| Role | Auditor |
| Correspondence Address | 55 Cleveland Street London W1P 5PQ |
| Director Name | Mrs Irene Pailes |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 28 February 2011) |
| Role | Assistant Accountant |
| Correspondence Address | 64 Hall Farm Drive Whitton Middlesex TW2 7PQ |
| Secretary Name | Mrs Irene Pailes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 28 February 2011) |
| Role | Company Director |
| Correspondence Address | 64 Hall Farm Drive Whitton Middlesex TW2 7PQ |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 300 at £1 | Ebrahim Rahimzad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,548 |
| Cash | £5,919 |
| Current Liabilities | £29,489 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 May 2011 | Termination of appointment of Irene Pailes as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Irene Pailes as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Irene Pailes as a director (1 page) |
| 26 May 2011 | Termination of appointment of Irene Pailes as a director (1 page) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 25 November 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 27 March 2000 | Return made up to 31/12/99; full list of members
|
| 27 March 2000 | Return made up to 31/12/99; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD (1 page) |
| 29 May 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 29 May 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 June 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 6 June 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: suite 320/330,walmar house, 296, regent street, london W1R 5HB (1 page) |
| 24 January 1996 | Registered office changed on 24/01/96 from: suite 320/330,walmar house, 296, regent street, london W1R 5HB (1 page) |