Daniley Associates Ltd

Company Name	Daniley Associates Ltd
Company Status	Dissolved
Company Number	06275959
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ebrahim Mojtahedi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(2 days after company formation)
Appointment Duration	13 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 Aldermen Court 4 Constable Close London N11 3GW

Secretary Name	Mr Dara Mojtahedi
Status	Closed
Appointed	04 January 2010(2 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	74a High Street Wanstead London E11 2RJ

Secretary Name	Fatemeh Sharifi Rad
Nationality	Iranian
Status	Resigned
Appointed	13 June 2007(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 2008)
Role	Company Director
Correspondence Address	55 Clayponds Gardens Ealing London W5 4RE

Secretary Name	Nima Mojtahedi
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2010)
Role	Student
Correspondence Address	4 Flat 29 Alderman Court Constable Close London Gt London N11 3GW

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	74a High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ebrahim Mojtahedi 100.00% Ordinary

Financials

Year	2014
Net Worth	£721
Cash	£995
Current Liabilities	£1,113

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
18 March 2020	Application to strike the company off the register (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 August 2013	Director's details changed for Ebrahim Mojtahedi on 1 March 2013 (2 pages)
22 August 2013	Director's details changed for Ebrahim Mojtahedi on 1 March 2013 (2 pages)
22 August 2013	Director's details changed for Ebrahim Mojtahedi on 1 March 2013 (2 pages)
22 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
22 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 July 2010	Director's details changed for Ebrahim Mojtahedi on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Ebrahim Mojtahedi on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Ebrahim Mojtahedi on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 January 2010	Termination of appointment of Nima Mojtahedi as a secretary (1 page)
21 January 2010	Termination of appointment of Nima Mojtahedi as a secretary (1 page)
21 January 2010	Appointment of Mr Dara Mojtahedi as a secretary (1 page)
21 January 2010	Appointment of Mr Dara Mojtahedi as a secretary (1 page)
23 June 2009	Return made up to 11/06/09; full list of members (3 pages)
23 June 2009	Return made up to 11/06/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 July 2008	Secretary appointed nima mojtahedi (1 page)
24 July 2008	Appointment terminated secretary fatemeh sharifi rad (1 page)
24 July 2008	Secretary appointed nima mojtahedi (1 page)
24 July 2008	Appointment terminated secretary fatemeh sharifi rad (1 page)
20 June 2008	Return made up to 11/06/08; full list of members (3 pages)
20 June 2008	Return made up to 11/06/08; full list of members (3 pages)
25 June 2007	New secretary appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
11 June 2007	Incorporation (11 pages)
11 June 2007	Incorporation (11 pages)

Daniley Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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