Daniels Property Services (Bellingham) Limited

Company Name	Daniels Property Services (Bellingham) Limited
Company Status	Dissolved
Company Number	04461957
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	8 October 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Liza Daniels
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 October 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	3 Harrison Court Beckenham Grove Shortlands Kent BR2 0JU

Director Name	Mr Philip Daniels
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 October 2014)
Role	Estate Agent And Valuer
Country of Residence	United Kingdom
Correspondence Address	7 Clearwater House Langley Waterside Brockwell Avenue Kent BR3 3GD

Secretary Name	Mrs Liza Daniels
Nationality	British
Status	Closed
Appointed	01 May 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 October 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	3 Harrison Court Beckenham Grove Shortlands Kent BR2 0JU

Director Name	Mr Nathan Daniels
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 Brockwell Avenue Langley Waterside Beckenham Kent BR3 3GF

Director Name	Richard Michael White
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Financial Adviser
Correspondence Address	62 Wren Road Sidcup Kent DA14 4NF

Secretary Name	Mr Nathan Daniels
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 Brockwell Avenue Langley Waterside Beckenham Kent BR3 3GF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.danielspropertynet.co.uk
Telephone	020 86985500
Telephone region	London

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Daniels Real Estate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,394
Current Liabilities	£118,909

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 July 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages)
10 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 3 September 2013 (2 pages)
30 August 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Statement of affairs with form 4.19 (6 pages)
30 August 2013	Statement of affairs with form 4.19 (6 pages)
30 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 June 2009	Return made up to 14/06/09; full list of members (3 pages)
25 June 2009	Return made up to 14/06/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 July 2008	Return made up to 14/06/08; full list of members (7 pages)
2 July 2008	Return made up to 14/06/08; full list of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 July 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
9 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 July 2006	Return made up to 14/06/06; full list of members (7 pages)
13 July 2006	Return made up to 14/06/06; full list of members (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 June 2005	Return made up to 14/06/05; full list of members (7 pages)
30 June 2005	Return made up to 14/06/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 August 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 June 2003	Return made up to 14/06/03; full list of members (7 pages)
27 June 2003	Return made up to 14/06/03; full list of members (7 pages)
30 May 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
30 May 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
5 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2002	Ad 14/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 August 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Registered office changed on 26/06/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (19 pages)
14 June 2002	Incorporation (19 pages)

Daniels Property Services (Bellingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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