| Company Name | Daelinn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510042 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 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 | Robertus Johannes Maria Gevers |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 February 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Mauritsstraat 13 5611 Gv Eindhoven The Netherlands |
| Secretary Name | Joseph Crouwers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | Kanaalstraat 6 5757 Rp Liessel The Netherlands |
| Director Name | Theodorus Johannes Henricus Dankers |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weerijs 46 Deurne 5751 Vw |
| Secretary Name | Robertus Johannes Maria Gevers |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Mauritsstraat 13 5611 Gv Eindhoven The Netherlands |
Location
| Registered Address | Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 960 at £1 | Robertus Johannes Maria Gevers 96.00% Ordinary |
|---|---|
| 40 at £1 | Joseph Crouwers 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,565 |
| Cash | £1,144 |
| Current Liabilities | £3,684 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 July 2010 | Director's details changed for Robertus Johannes Maria Gevers on 15 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Robertus Johannes Maria Gevers on 15 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Resolutions
|
| 3 August 2009 | Resolutions
|
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from maple house, ext. 007 High street potters bar herfordshire EN6 5BS (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from maple house, ext. 007 High street potters bar herfordshire EN6 5BS (1 page) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 1 October 2008 | Resolutions
|
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 October 2008 | Resolutions
|
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 23 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 1 May 2007 | Resolutions
|
| 1 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | New director appointed (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | New secretary appointed (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | New director appointed (1 page) |
| 9 March 2006 | New secretary appointed (1 page) |
| 3 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 3 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 15 July 2005 | Incorporation (17 pages) |
| 15 July 2005 | Incorporation (17 pages) |