Danae Enterprises Limited

Company Name	Danae Enterprises Limited
Director	Christos Neophytou
Company Status	Active
Company Number	04797226
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christos Neophytou
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Current
Appointed	25 June 2020(17 years after company formation)
Appointment Duration	3 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road London E17 4EE

Secretary Name	Christos Neophytou
Status	Current
Appointed	25 June 2020(17 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Sterling House Fulbourne Road London E17 4EE

Director Name	Mr Paul Andy Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 September 2017)
Role	Administration
Country of Residence	Cyprus
Correspondence Address	Enterprise House 113/115 George Lane London E18 1AB

Director Name	Mr Nikistratos Androulakis
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 September 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2020)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	Sterling House Fulbourne Road London E17 4EE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Fides Management Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Cowdrey Ltd (Corporation)
Status	Resigned
Appointed	14 September 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2020)
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1000 at £1	Alexandra Sarrou 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

2 September 2015	Delivered on: 17 September 2015 Persons entitled: Eurobank Ergasias S.A. Classification: A registered charge Outstanding

Filing History

30 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
30 October 2020	Amended micro company accounts made up to 30 November 2018 (1 page)
3 August 2020	Appointment of Christos Neophytou as a director on 25 June 2020 (2 pages)
3 August 2020	Appointment of Christos Neophytou as a secretary on 25 June 2020 (2 pages)
3 August 2020	Termination of appointment of Cowdrey Ltd as a secretary on 25 June 2020 (1 page)
3 August 2020	Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Sterling House Fulbourne Road London E17 4EE on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Nikistratos Androulakis as a director on 25 June 2020 (1 page)
23 January 2020	Amended micro company accounts made up to 31 December 2017 (4 pages)
23 January 2020	Amended micro company accounts made up to 31 December 2016 (4 pages)
31 December 2019	Micro company accounts made up to 30 November 2018 (2 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
29 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 September 2018	Notification of Alexandra Sarrou as a person with significant control on 6 April 2016 (2 pages)
6 September 2018	Withdrawal of a person with significant control statement on 6 September 2018 (2 pages)
1 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Termination of appointment of Fides Secretaries Limited as a secretary on 14 September 2017 (1 page)
19 September 2017	Termination of appointment of Fides Management Limited as a director on 14 September 2017 (1 page)
19 September 2017	Termination of appointment of Paul Andy Williams as a director on 14 September 2017 (1 page)
19 September 2017	Appointment of Cowdrey Ltd as a secretary on 14 September 2017 (2 pages)
19 September 2017	Appointment of Mr Nikistratos Androulakis as a director on 14 September 2017 (2 pages)
19 September 2017	Appointment of Cowdrey Ltd as a secretary on 14 September 2017 (2 pages)
19 September 2017	Termination of appointment of Fides Secretaries Limited as a secretary on 14 September 2017 (1 page)
19 September 2017	Appointment of Mr Nikistratos Androulakis as a director on 14 September 2017 (2 pages)
19 September 2017	Termination of appointment of Fides Management Limited as a director on 14 September 2017 (1 page)
19 September 2017	Termination of appointment of Paul Andy Williams as a director on 14 September 2017 (1 page)
16 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
17 September 2015	Registration of charge 047972260001, created on 2 September 2015 (16 pages)
17 September 2015	Registration of charge 047972260001, created on 2 September 2015 (16 pages)
17 September 2015	Registration of charge 047972260001, created on 2 September 2015 (16 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 March 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
11 January 2015	Withdraw the company strike off application (1 page)
11 January 2015	Withdraw the company strike off application (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
19 November 2014	Application to strike the company off the register (3 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
6 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
17 September 2010	Appointment of Mr. Paul Andy Williams as a director (2 pages)
17 September 2010	Appointment of Mr. Paul Andy Williams as a director (2 pages)
14 June 2010	Secretary's details changed for Fides Secretaries Limited on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Fides Management Limited on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Fides Secretaries Limited on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Fides Management Limited on 12 June 2010 (2 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 June 2008	Return made up to 12/06/08; full list of members (3 pages)
18 June 2008	Return made up to 12/06/08; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 July 2007	Return made up to 12/06/07; no change of members (6 pages)
2 July 2007	Return made up to 12/06/07; no change of members (6 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 August 2006	Return made up to 12/06/06; full list of members (6 pages)
3 August 2006	Return made up to 12/06/06; full list of members (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 July 2005	Return made up to 12/06/05; full list of members (6 pages)
20 July 2005	Return made up to 12/06/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
24 June 2004	Return made up to 12/06/04; full list of members (6 pages)
24 June 2004	Return made up to 12/06/04; full list of members (6 pages)
27 June 2003	Ad 13/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2003	Ad 13/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New secretary appointed (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed (1 page)
12 June 2003	Incorporation (9 pages)
12 June 2003	Incorporation (9 pages)

Danae Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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