Company NameDalaace International Limited
Company StatusDissolved
Company Number03099335
CategoryPrivate Limited Company
Incorporation Date7 September 1995(28 years, 8 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSolomon Minassian
Date of BirthMarch 1932 (Born 92 years ago)
NationalityIrianian
StatusClosed
Appointed07 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 84 Stanford Brook Road
London
Secretary NameParkoohi Minassian
NationalityIranian
StatusClosed
Appointed07 September 1995(same day as company formation)
RoleSecretary
Correspondence AddressFlat 84 Stanford Brook Road
London
Director NameNella Minassian
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1996(12 months after company formation)
Appointment Duration4 years, 2 months (closed 21 November 2000)
RoleProject Finance
Correspondence AddressFlat 8 84 Stamford Brook Road
London
W6 0XN
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed07 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed07 September 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address51 Norwood High Street
London
SE27 9JS
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

21 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
5 June 2000Application for striking-off (1 page)
20 October 1999Accounts for a small company made up to 30 September 1999 (6 pages)
14 September 1999Return made up to 07/09/99; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
28 October 1998Return made up to 07/09/98; full list of members (6 pages)
2 September 1998Accounts for a small company made up to 30 September 1997 (6 pages)
19 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
19 January 1998£ nc 100/100000 24/07/97 (1 page)
19 January 1998Ad 08/07/97-30/09/97 £ si 19900@1 (2 pages)
19 January 1998Return made up to 07/09/97; full list of members (6 pages)
17 October 1997Memorandum and Articles of Association (12 pages)
17 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 June 1997Accounts for a small company made up to 30 September 1996 (3 pages)
18 November 1996New director appointed (2 pages)
27 October 1996Ad 07/09/95--------- £ si 100@1 (2 pages)
22 October 1996Return made up to 07/09/96; full list of members (6 pages)
15 September 1995New secretary appointed (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995Secretary resigned (2 pages)
15 September 1995Registered office changed on 15/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 September 1995Director resigned (2 pages)
7 September 1995Incorporation (30 pages)