Danaroy Limited

Company Name	Danaroy Limited
Company Status	Dissolved
Company Number	02005884
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Bijan Behzadi
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 June 2006)
Role	Restauranteur
Correspondence Address	49 Maida Vale London W9 1SD

Secretary Name	Narges Behzadi
Nationality	British
Status	Closed
Appointed	27 August 1999(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	2 Randolph Avenue Maida Vale London W9 1BP

Director Name	Narges Behzadi
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(13 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	2 Randolph Avenue Maida Vale London W9 1BP

Director Name	Mr Timothy Leung
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 1993)
Role	Company Director
Correspondence Address	1 Pindock Mews London W9 2PY

Director Name	Mr Peter Rowland Taylor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Pindock Mews London W9 2PY

Secretary Name	Mr Timothy Leung
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Company Director
Correspondence Address	1 Pindock Mews London W9 2PY

Secretary Name	Mr Dennis Hagger
Nationality	British
Status	Resigned
Appointed	21 September 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	Mr Yau Shing Chan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	17 Beaulieu Close Colindale London NW9 6SB

Director Name	Mr Yau Shing Chan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	17 Beaulieu Close Colindale London NW9 6SB

Director Name	Elsayed Abouzeed
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 August 1999)
Role	Food Retailer
Correspondence Address	227a Lauderdale Mansions Lauderdale Road London W9 1LZ

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(13 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 27 August 1999)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
27 October 2004	Return made up to 18/09/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 30 April 2003 (13 pages)
21 October 2003	Return made up to 18/09/03; full list of members (7 pages)
26 April 2003	Return made up to 18/09/02; full list of members (7 pages)
7 February 2003	Full accounts made up to 30 April 2002 (11 pages)
7 February 2003	Full accounts made up to 30 April 2001 (11 pages)
9 December 2002	Registered office changed on 09/12/02 from: bkb york house empire way wembley middlesex HA9 0QL (1 page)
25 January 2002	Particulars of mortgage/charge (3 pages)
4 October 2001	Return made up to 18/09/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 November 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/11/00 (7 pages)
14 September 2000	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
17 August 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
8 June 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	New director appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: palladium house 1/4 argyll street london W1V 2LD (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 6 merrow road cheam surrey SM2 7LU (1 page)
12 August 1999	New secretary appointed (2 pages)
8 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
27 January 1999	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 September 1998	Return made up to 18/09/98; no change of members (4 pages)
31 March 1998	Registered office changed on 31/03/98 from: 1 pindock mews london W9 2PY (1 page)
27 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 September 1997	Return made up to 18/09/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 September 1996	Return made up to 18/09/96; full list of members (6 pages)
25 September 1995	Return made up to 18/09/95; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 May 1995	Director resigned (2 pages)

Danaroy Limited

Business Activity

Directors

Location

Accounts

Filing History

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