Company NameDasino Construction Limited
DirectorLeta Yi Liu
Company StatusActive
Company Number04889074
CategoryPrivate Limited Company
Incorporation Date5 September 2003(18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMiss Leta Yi Liu
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressPO Box 49757
London London
London
N20 0EG
Secretary NameMs Ealing Lau
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 Horsenden Lane North
Greenford
Middx
UB6 0PE
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 7SE

Location

Registered AddressUnit 2
Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Leta Yi Liu
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,643
Cash£613
Current Liabilities£14,701

Accounts

Latest Accounts30 September 2020 (1 year, 8 months ago)
Next Accounts Due30 June 2022 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return9 March 2022 (2 months, 3 weeks ago)
Next Return Due23 March 2023 (9 months, 3 weeks from now)

Filing History

29 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
9 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
5 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
24 September 2020Micro company accounts made up to 30 September 2019 (4 pages)
3 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
22 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
2 July 2018Registered 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 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
18 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 June 2017Unaudited abridged accounts made up to 30 September 2016 (8 pages)
29 June 2017Unaudited abridged accounts made up to 30 September 2016 (8 pages)
26 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Registered 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 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Registered 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 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
13 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
(4 pages)
19 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
(4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
15 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
18 October 2010Secretary's details changed for Ms Ealing Lau on 20 September 2010 (2 pages)
18 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
18 October 2010Secretary's details changed for Ms Ealing Lau on 20 September 2010 (2 pages)
23 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 April 2010Secretary's details changed for Siew Fah Lai on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Siew Fah Lai on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Siew Fah Lai on 1 April 2010 (1 page)
1 March 2010Registered office address changed from 21 Baxendale London N20 0EG on 1 March 2010 (1 page)
1 March 2010Registered office address changed from 21 Baxendale London N20 0EG on 1 March 2010 (1 page)
1 March 2010Registered office address changed from 21 Baxendale London N20 0EG on 1 March 2010 (1 page)
7 October 2009Director's details changed for Miss Leta Liu on 6 October 2009 (2 pages)
7 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
7 October 2009Director's details changed for Miss Leta Liu on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Miss Leta Liu on 6 October 2009 (2 pages)
7 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
24 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
24 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
1 April 2009Return made up to 29/09/08; full list of members (3 pages)
1 April 2009Return made up to 29/09/08; full list of members (3 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
19 October 2007Return made up to 29/09/07; full list of members (2 pages)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
19 October 2007Return made up to 29/09/07; full list of members (2 pages)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
18 October 2007Registered office changed on 18/10/07 from: 21 baxendale london N20 0EG (1 page)
18 October 2007Registered office changed on 18/10/07 from: 17 horsenden lane north greenford middlesex UB6 0PE (1 page)
18 October 2007Registered office changed on 18/10/07 from: 21 baxendale london N20 0EG (1 page)
18 October 2007Registered office changed on 18/10/07 from: 17 horsenden lane north greenford middlesex UB6 0PE (1 page)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 November 2006Return made up to 29/09/06; full list of members (2 pages)
21 November 2006Return made up to 29/09/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005Return made up to 29/09/05; full list of members (6 pages)
6 October 2005Return made up to 29/09/05; full list of members (6 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2004Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
(6 pages)
30 September 2004Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
(6 pages)
5 November 2003New secretary appointed (2 pages)
5 November 2003New secretary appointed (2 pages)
7 October 2003Secretary resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003Secretary resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003New director appointed (2 pages)
5 September 2003Incorporation (19 pages)
5 September 2003Incorporation (19 pages)