Danby Solutions Limited

Company Name	Danby Solutions Limited
Company Status	Dissolved
Company Number	04223356
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Eugeniusz Rudowicz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Polish
Status	Closed
Appointed	31 March 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	2nd Floor 4 Charterhouse Buildings London Ecim 7an

Secretary Name	B I T I Limited (Corporation)
Status	Closed
Appointed	31 March 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 October 2009)
Correspondence Address	2nd Floor 4 Charterhouse Buildings London EC1M 7AN

Director Name	Christos Matsis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Danby Street London SE15 4BU

Secretary Name	Sergei Balyka
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Danby Street London SE15 4BU

Director Name	Zydrunas Stapulionis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	19 December 2001(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Suite 347 Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Aleksas Vengeliauskas
Nationality	Lithuanian
Status	Resigned
Appointed	19 December 2001(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	82 Andrewes House Barbican London EC2Y 8AY

Director Name	Vivek Mankhand
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 January 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2003)
Role	Trader
Correspondence Address	B 75 Ravindrapuri Varanasi 221005

Director Name	Philip Edward Colgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	Second Floor 4 Charterhouse Building London EC1M 7AN

Director Name	Cavendish Bentinck Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2005)
Correspondence Address	2nd Floor 4 Charterhouse Building London EC1M 7AN

Secretary Name	Tarastar Contractors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2005)
Correspondence Address	40-41 Lower Dominic Street Dominic Court Dublin 1

Secretary Name	Cavendish Bentinck Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Correspondence Address	2nd Floor 4 Charterhouse Building London EC1M 7AN

Location

Registered Address	2nd Floor 4 Charterhouse Building London EC1M 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2008	Return made up to 25/05/08; full list of members (3 pages)
5 July 2007	Return made up to 25/05/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 July 2006	Return made up to 25/05/06; full list of members (2 pages)
3 May 2006	New director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
2 November 2005	Director resigned (1 page)
22 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
11 March 2005	New secretary appointed (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
4 February 2005	Registered office changed on 04/02/05 from: suite 372 14 tottenham court road london W1T 1JY (1 page)
4 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Registered office changed on 09/06/04 from: suite 372 14 tottenham court road london W1T 1JY (1 page)
17 May 2004	Registered office changed on 17/05/04 from: suite 372 37 store street london WC1E 7QF (1 page)
17 February 2004	Return made up to 22/06/03; no change of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
26 October 2003	Director's particulars changed (1 page)
21 September 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: suite 347 kemp house 152-160 city road london EC1V 2NX (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
2 August 2002	Director's particulars changed (1 page)
1 August 2002	Registered office changed on 01/08/02 from: room 140 8-17 tottenham court room london W1T 1JY (1 page)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 25/05/02; full list of members (7 pages)
16 April 2002	Registered office changed on 16/04/02 from: 82 andrewes house barbican london EC2Y 8AY (1 page)
31 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 14 danby street london SE15 4BU (1 page)
2 January 2002	Secretary resigned (1 page)

Danby Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London