Danehill
Haywards Heath
West Sussex
RH17 7HS
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 November 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 13 years (closed 23 November 2010) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Degas Directors Limited (Corporation) |
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Date of Birth | November 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Degas Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Director Name | Cresford Directors Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 14 November 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 March 2005) |
Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Registered Address | Clerks Well House 20 Britton Street London EC1M 5TU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £10,000 |
Net Worth | £11,163 |
Cash | £68,117 |
Current Liabilities | £56,981 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Application to strike the company off the register (3 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
2 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
2 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
29 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
19 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
19 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
26 June 2007 | Resolutions
|
26 June 2007 | Resolutions
|
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
8 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
8 August 2006 | Secretary's particulars changed (1 page) |
8 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
8 August 2006 | Secretary's particulars changed (1 page) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
15 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
15 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
16 March 2005 | New director appointed (1 page) |
16 March 2005 | New director appointed (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
1 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
12 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
30 January 2004 | Full accounts made up to 31 December 2002 (9 pages) |
30 January 2004 | Full accounts made up to 31 December 2002 (9 pages) |
18 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
18 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
15 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
31 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
20 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
7 August 2000 | Return made up to 03/07/00; full list of members
|
7 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
31 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 July 1999 | Return made up to 03/07/99; no change of members (8 pages) |
20 July 1999 | Return made up to 03/07/99; no change of members (8 pages) |
14 July 1998 | Return made up to 03/07/98; full list of members (10 pages) |
14 July 1998 | Return made up to 03/07/98; full list of members (10 pages) |
11 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | Director resigned (2 pages) |
10 December 1997 | New director appointed (5 pages) |
10 December 1997 | New director appointed (5 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Director resigned (2 pages) |
10 December 1997 | Registered office changed on 10/12/97 from: 4TH floor 28 kingsway london WC2B 6JR (1 page) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Registered office changed on 10/12/97 from: 4TH floor 28 kingsway london WC2B 6JR (1 page) |
16 July 1997 | Resolutions
|
16 July 1997 | Ad 03/07/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
16 July 1997 | Ad 03/07/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
16 July 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
16 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
16 July 1997 | Resolutions
|
16 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
16 July 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
10 July 1997 | Resolutions
|
10 July 1997 | £ nc 1000/10000 03/07/97 (1 page) |
10 July 1997 | £ nc 1000/10000 03/07/97 (1 page) |
10 July 1997 | Resolutions
|
6 July 1997 | Director resigned (1 page) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Secretary resigned (1 page) |
6 July 1997 | New secretary appointed (2 pages) |
6 July 1997 | New director appointed (3 pages) |
6 July 1997 | New secretary appointed (2 pages) |
6 July 1997 | Secretary resigned (1 page) |
3 July 1997 | Incorporation (11 pages) |
3 July 1997 | Incorporation (11 pages) |