| Company Name | Dasino Construction Limited |
|---|---|
| Director | Leta Yi Liu |
| Company Status | Active |
| Company Number | 04889074 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Leta Yi Liu |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | PO Box 49757 London London London N20 0EG |
| Secretary Name | Ms Ealing Lau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Horsenden Lane North Greenford Middx UB6 0PE |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Location
| Registered Address | Unit 2 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leta Yi Liu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,643 |
| Cash | £613 |
| Current Liabilities | £14,701 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 8 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 15 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
| 20 March 2022 | Termination of appointment of Ealing Lau as a secretary on 9 March 2022 (1 page) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 3 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 22 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT England to Unit 2 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 17 Horsenden Lane North Greenford Middx UB6 0PE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 30 June 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Registered office address changed from 17 Horsenden Lane North Greenford Middx UB6 0PE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 30 June 2016 (1 page) |
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 October 2010 | Secretary's details changed for Ms Ealing Lau on 20 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Ms Ealing Lau on 20 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 April 2010 | Secretary's details changed for Siew Fah Lai on 1 April 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Siew Fah Lai on 1 April 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Siew Fah Lai on 1 April 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 21 Baxendale London N20 0EG on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 21 Baxendale London N20 0EG on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 21 Baxendale London N20 0EG on 1 March 2010 (1 page) |
| 7 October 2009 | Director's details changed for Miss Leta Liu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Miss Leta Liu on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Director's details changed for Miss Leta Liu on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 1 April 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 17 horsenden lane north greenford middlesex UB6 0PE (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 21 baxendale london N20 0EG (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 17 horsenden lane north greenford middlesex UB6 0PE (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 21 baxendale london N20 0EG (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 September 2004 | Return made up to 05/09/04; full list of members
|
| 30 September 2004 | Return made up to 05/09/04; full list of members
|
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 5 September 2003 | Incorporation (19 pages) |
| 5 September 2003 | Incorporation (19 pages) |