Company NameDanenote Limited
Company StatusDissolved
Company Number05220651
CategoryPrivate Limited Company
Incorporation Date2 September 2004(19 years, 7 months ago)
Dissolution Date13 November 2007 (16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRita Bhalla
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(6 days after company formation)
Appointment Duration3 years, 2 months (closed 13 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Wood Lane
Osterley
Isleworth
Middlesex
TW7 5EQ
Director NameNita Shah
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(6 days after company formation)
Appointment Duration3 years, 2 months (closed 13 November 2007)
RoleCompany Director
Correspondence Address215 Chase Side
London
N14 5LE
Secretary NameNita Shah
NationalityBritish
StatusClosed
Appointed08 September 2004(6 days after company formation)
Appointment Duration3 years, 2 months (closed 13 November 2007)
RoleCompany Director
Correspondence Address215 Chase Side
London
N14 5LE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Application for striking-off (1 page)
12 June 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
19 September 2006Return made up to 02/09/06; full list of members (5 pages)
5 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
24 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 October 2005Return made up to 02/09/05; full list of members (5 pages)
7 December 2004Particulars of mortgage/charge (3 pages)
7 December 2004Particulars of mortgage/charge (7 pages)
7 December 2004Particulars of mortgage/charge (3 pages)
28 October 2004Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New secretary appointed;new director appointed (2 pages)
1 October 2004Secretary resigned (1 page)
1 October 2004Director resigned (1 page)
14 September 2004Registered office changed on 14/09/04 from: 41 chalton street london NW1 1JD (1 page)
2 September 2004Incorporation (17 pages)