Danehill
Haywards Heath
West Sussex
RH17 7HS
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 January 2006(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2006(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Vendome Investments Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,356 |
Cash | £787 |
Current Liabilities | £9,749 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2014 | Application to strike the company off the register (3 pages) |
17 November 2014 | Application to strike the company off the register (3 pages) |
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
1 November 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
20 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
14 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
19 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
19 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
15 January 2007 | Secretary's particulars changed (1 page) |
15 January 2007 | Secretary's particulars changed (1 page) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
16 May 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
8 May 2006 | Director resigned (1 page) |
8 May 2006 | Resolutions
|
8 May 2006 | Ad 20/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 May 2006 | Resolutions
|
8 May 2006 | Memorandum and Articles of Association (8 pages) |
8 May 2006 | Ad 20/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 May 2006 | Memorandum and Articles of Association (8 pages) |
8 May 2006 | Director resigned (1 page) |
10 January 2006 | Incorporation (13 pages) |
10 January 2006 | Incorporation (13 pages) |