| Company Name | Dandylion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196388 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 28 June 2022 (1 year, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Zulfikar Gulamhussein Kurti Chagani |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Heathside Close Moor Park Northwood Middlesex HA6 2EQ |
| Secretary Name | Mrs Yasmin Chagani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 28 June 2022) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Heathside Close Moor Park Northwood Middlesex HA6 2EQ |
| Director Name | Mr Richard John Schuman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Connaught Drive London NW11 6BJ |
| Secretary Name | Mr Norman Schuman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hadley Close Elstree Hertfordshire WD6 3LB |
| Director Name | Nilesh Ruparelia |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2003) |
| Role | Landlord |
| Correspondence Address | 51 Heath Road Hounslow Middlesex TW3 2NJ |
| Secretary Name | Mr Zulfikar Gulamhussein Kurti Chagani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Heathside Close Moor Park Northwood Middlesex HA6 2EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 361 Caledonian Road London N7 9DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Yasmin Chagani 49.50% Ordinary A |
|---|---|
| 50 at £1 | Z. Chagani 49.50% Ordinary A |
| 1 at £1 | Z. Chagani 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,423 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 9 February 2017 | Delivered on: 22 February 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 14 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2018 | Satisfaction of charge 041963880001 in full (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 22 February 2017 | Registration of charge 041963880001, created on 9 February 2017 (17 pages) |
| 22 February 2017 | Registration of charge 041963880001, created on 9 February 2017 (17 pages) |
| 17 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 17 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 22 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 30 August 2011 (1 page) |
| 20 May 2011 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 20 May 2011 (1 page) |
| 20 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 20 May 2011 (1 page) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 May 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 40 bassett gardens osterley middlesex TW7 4QY (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 40 bassett gardens osterley middlesex TW7 4QY (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 8 July 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 8 July 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 4 July 2003 | Return made up to 09/04/03; full list of members
|
| 4 July 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 4 July 2003 | Return made up to 09/04/03; full list of members
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| 4 July 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 9 May 2002 | Return made up to 09/04/02; full list of members (8 pages) |
| 9 May 2002 | Return made up to 09/04/02; full list of members (8 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Ad 20/12/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 February 2002 | Ad 20/12/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 27 January 2002 | Nc inc already adjusted 13/12/01 (1 page) |
| 27 January 2002 | Resolutions
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| 27 January 2002 | Resolutions
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| 27 January 2002 | Nc inc already adjusted 13/12/01 (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Incorporation (12 pages) |
| 9 April 2001 | Incorporation (12 pages) |