Danco International UK Ltd

Company Name	Danco International UK Ltd
Company Status	Dissolved
Company Number	03695404
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Dalehelm Limited and Move Media Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Benjamin Edwin Patient
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hewitt Avenue London N22 6QH

Director Name	Kathryn Ripley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hewitt Avenue London N22 6QH

Secretary Name	Mr Benjamin Edwin Patient
Nationality	British
Status	Closed
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hewitt Avenue London N22 6QH

Director Name	Adrian John Walker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Aspen House 10 Forest Road Richmond Surrey TW9 3BY

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	23 Hewitt Avenue London N22 6QH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Shareholders

5 at £1	Mr Ben Patient 50.00% Ordinary
5 at £1	Ms Kathryn Ripley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,498
Cash	£2,743
Current Liabilities	£16,480

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	Application to strike the company off the register (3 pages)
21 June 2011	Application to strike the company off the register (3 pages)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
13 June 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 10 (5 pages)
13 June 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 10 (5 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Benjamin Edwin Patient on 14 January 2010 (2 pages)
30 January 2010	Director's details changed for Benjamin Edwin Patient on 14 January 2010 (2 pages)
30 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Kathryn Ripley on 14 January 2010 (2 pages)
30 January 2010	Director's details changed for Kathryn Ripley on 14 January 2010 (2 pages)
23 February 2009	Return made up to 14/01/09; full list of members (4 pages)
23 February 2009	Return made up to 14/01/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 January 2008	Return made up to 14/01/08; full list of members (2 pages)
16 January 2008	Return made up to 14/01/08; full list of members (2 pages)
3 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
27 January 2006	Return made up to 14/01/06; full list of members (7 pages)
27 January 2006	Return made up to 14/01/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 February 2005	Return made up to 14/01/05; full list of members (7 pages)
16 February 2005	Return made up to 14/01/05; full list of members (7 pages)
16 July 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
16 July 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
8 March 2004	Accounts made up to 31 January 2003 (2 pages)
8 March 2004	Return made up to 14/01/04; full list of members (7 pages)
8 March 2004	Return made up to 14/01/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
18 March 2003	Return made up to 14/01/03; full list of members (7 pages)
18 March 2003	Return made up to 14/01/03; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 February 2002	Accounts made up to 31 January 2002 (2 pages)
31 January 2002	Company name changed move media LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed move media LIMITED\certificate issued on 31/01/02 (2 pages)
8 January 2002	Return made up to 14/01/02; full list of members (6 pages)
8 January 2002	Return made up to 14/01/02; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 January 2001 (2 pages)
8 January 2002	Accounts made up to 31 January 2001 (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: 8 lysander mews lysander grove london N19 3QP (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: 8 lysander mews lysander grove london N19 3QP (2 pages)
17 January 2001	Return made up to 14/01/01; full list of members (8 pages)
17 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
15 November 2000	Accounts made up to 31 January 2000 (5 pages)
11 April 2000	Registered office changed on 11/04/00 from: 3 aztec row berners road london N1 0PW (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 3 aztec row berners road london N1 0PW (1 page)
18 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
18 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 February 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
14 January 1999	Incorporation (10 pages)

Danco International UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London