Danceshield Limited

Company Name	Danceshield Limited
Company Status	Dissolved
Company Number	02808084
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)
Dissolution Date	19 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Rachel Kaufman
Nationality	British
Status	Closed
Appointed	04 March 2004(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 February 2016)
Role	Secretary
Correspondence Address	74 Allerton Road London N16 5UF

Director Name	Richard Anthony Kaufman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(11 years, 10 months after company formation)
Appointment Duration	11 years (closed 19 February 2016)
Role	Company Director
Correspondence Address	74 Allerton Road London N16 5UF

Director Name	Mark Kaufman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 week, 4 days after company formation)
Appointment Duration	1 day (resigned 20 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodrows Farm Aldworth Berkshire RG8 9RS

Secretary Name	Isadora Cyril Kaufman
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 week, 4 days after company formation)
Appointment Duration	1 day (resigned 20 April 1993)
Role	Company Director
Correspondence Address	Flat 5 Wymondham Court Queensmead Estate London NW8 6RD

Director Name	Isadora Cyril Kaufman
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(1 week, 5 days after company formation)
Appointment Duration	7 years, 12 months (resigned 14 April 2001)
Role	Company Director
Correspondence Address	Flat 5 Wymondham Court Queensmead Estate London NW8 6RD

Secretary Name	Mart Kaufman
Nationality	British
Status	Resigned
Appointed	20 April 1993(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Flat4 41 Mapesbury Road London Nw2

Secretary Name	Maurice Anthony Shirfin
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 1997)
Role	Secretary
Correspondence Address	Penwarne 15 Shenley Hill Radlett Hertfordshire WD7 7AT

Secretary Name	Barry Joseph Green
Nationality	British
Status	Resigned
Appointed	12 December 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	99 Devonshire Road Forest Hill London SE23 3LX

Secretary Name	Maxine Maynard
Nationality	British
Status	Resigned
Appointed	29 July 1999(6 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 December 1999)
Role	Company Director
Correspondence Address	116 Southwood Road London SE9 3QS

Secretary Name	Stewart James Booth
Nationality	British
Status	Resigned
Appointed	21 December 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2001)
Role	Solicitor
Correspondence Address	84 Islington High Street London N1 8EG

Director Name	Joan Carter
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	The Robins 32 Westland Drive Bromley Kent BR2 7HF

Secretary Name	John Francis Little
Nationality	British
Status	Resigned
Appointed	28 March 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	32 Hither Farm Road Kidbrooke London SE3 9QT

Director Name	John Francis Little
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	32 Hither Farm Road Kidbrooke London SE3 9QT

Secretary Name	Charles Neave Hill
Nationality	British
Status	Resigned
Appointed	19 September 2002(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	58a Oakwood Court Holland Park London W14 8JY

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£332,054
Cash	£222
Current Liabilities	£4,660

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 August 2015	Liquidators statement of receipts and payments to 27 July 2015 (6 pages)
24 August 2015	Liquidators' statement of receipts and payments to 27 July 2015 (6 pages)
24 August 2015	Liquidators' statement of receipts and payments to 27 July 2015 (6 pages)
13 February 2015	Liquidators' statement of receipts and payments to 27 January 2015 (5 pages)
13 February 2015	Liquidators statement of receipts and payments to 27 January 2015 (5 pages)
13 February 2015	Liquidators' statement of receipts and payments to 27 January 2015 (5 pages)
13 August 2014	Liquidators' statement of receipts and payments to 27 July 2014 (5 pages)
13 August 2014	Liquidators' statement of receipts and payments to 27 July 2014 (5 pages)
13 August 2014	Liquidators statement of receipts and payments to 27 July 2014 (5 pages)
5 February 2014	Liquidators statement of receipts and payments to 27 January 2014 (5 pages)
5 February 2014	Liquidators' statement of receipts and payments to 27 January 2014 (5 pages)
5 February 2014	Liquidators' statement of receipts and payments to 27 January 2014 (5 pages)
7 August 2013	Liquidators statement of receipts and payments to 27 July 2013 (5 pages)
7 August 2013	Liquidators' statement of receipts and payments to 27 July 2013 (5 pages)
7 August 2013	Liquidators' statement of receipts and payments to 27 July 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 27 January 2013 (5 pages)
13 February 2013	Liquidators statement of receipts and payments to 27 January 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 27 January 2013 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (6 pages)
7 August 2012	Liquidators statement of receipts and payments to 27 July 2012 (6 pages)
7 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (6 pages)
20 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
20 February 2012	Liquidators statement of receipts and payments to 27 January 2012 (5 pages)
20 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
5 August 2011	Liquidators statement of receipts and payments to 27 July 2011 (5 pages)
5 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
5 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
8 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 27 July 2010 (5 pages)
20 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
20 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 27 July 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from po box 60317 10 orange street london WC2H 7WR (1 page)
23 April 2009	Registered office changed on 23/04/2009 from po box 60317 10 orange street london WC2H 7WR (1 page)
21 April 2009	Appointment of a voluntary liquidator (2 pages)
21 April 2009	Appointment of a voluntary liquidator (2 pages)
16 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2009	Certificate of removal of voluntary liquidator (1 page)
16 April 2009	Certificate of removal of voluntary liquidator (1 page)
16 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2009	Liquidators' statement of receipts and payments to 27 January 2009 (6 pages)
18 February 2009	Liquidators' statement of receipts and payments to 27 January 2009 (6 pages)
18 February 2009	Liquidators statement of receipts and payments to 27 January 2009 (6 pages)
7 August 2008	Liquidators statement of receipts and payments to 27 July 2008 (6 pages)
7 August 2008	Liquidators' statement of receipts and payments to 27 July 2008 (6 pages)
7 August 2008	Liquidators' statement of receipts and payments to 27 July 2008 (6 pages)
17 February 2008	Liquidators' statement of receipts and payments (6 pages)
17 February 2008	Liquidators' statement of receipts and payments (6 pages)
17 February 2008	Liquidators statement of receipts and payments (6 pages)
15 August 2007	Liquidators statement of receipts and payments (6 pages)
15 August 2007	Liquidators' statement of receipts and payments (6 pages)
15 August 2007	Liquidators' statement of receipts and payments (6 pages)
4 May 2007	Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
4 May 2007	Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
11 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2006	Appointment of a voluntary liquidator (1 page)
11 August 2006	Statement of affairs (6 pages)
11 August 2006	Statement of affairs (6 pages)
11 August 2006	Appointment of a voluntary liquidator (1 page)
11 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2006	Registered office changed on 20/07/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
20 July 2006	Registered office changed on 20/07/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
19 April 2006	Return made up to 08/04/06; full list of members (2 pages)
19 April 2006	Return made up to 08/04/06; 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)
31 May 2005	Return made up to 08/04/05; full list of members (2 pages)
31 May 2005	Return made up to 08/04/05; full list of members (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 June 2004	Return made up to 08/04/04; full list of members (5 pages)
1 June 2004	Return made up to 08/04/04; full list of members (5 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
18 June 2003	Return made up to 08/04/03; full list of members (5 pages)
18 June 2003	Return made up to 08/04/03; full list of members (5 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
12 June 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
17 April 2002	Return made up to 08/04/02; full list of members (5 pages)
17 April 2002	Return made up to 08/04/02; full list of members (5 pages)
27 April 2001	Return made up to 08/04/01; full list of members (5 pages)
27 April 2001	Return made up to 08/04/01; full list of members (5 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
2 April 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 June 2000	Particulars of contract relating to shares (4 pages)
22 June 2000	Particulars of contract relating to shares (4 pages)
22 June 2000	Ad 01/09/99--------- £ si 10@1 (2 pages)
22 June 2000	Ad 01/09/99--------- Â£ si 10@1 (2 pages)
19 April 2000	Return made up to 08/04/00; full list of members (5 pages)
19 April 2000	Return made up to 08/04/00; full list of members (5 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 08/04/99; full list of members (6 pages)
19 April 1999	Return made up to 08/04/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 May 1998	Return made up to 08/04/98; full list of members (7 pages)
11 May 1998	Return made up to 08/04/98; full list of members (7 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
11 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
9 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
24 April 1997	Return made up to 08/04/97; full list of members (6 pages)
24 April 1997	Return made up to 08/04/97; full list of members (6 pages)
14 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
14 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
16 April 1996	Return made up to 08/04/96; full list of members (5 pages)
16 April 1996	Return made up to 08/04/96; full list of members (5 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Return made up to 08/04/95; full list of members (12 pages)
20 April 1995	Return made up to 08/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 April 1994	Director resigned;new director appointed (2 pages)
5 April 1994	Director resigned;new director appointed (2 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1993	Incorporation (19 pages)
8 April 1993	Incorporation (19 pages)

Danceshield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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