| Company Name | Daniel Andrew Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06701263 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Omagis Property Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chantlers Close East Grinstead West Sussex RH19 1LU |
| Director Name | Mr Bernard Michael Sumner |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2009(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bentinck Street London W1U 2EX |
| Director Name | Ms Julie Anne Eve |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | 63 Highworth Road London N11 2SN |
| Director Name | Peter David Abbey |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 07 December 2009) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Le Splendido 4 Avenue Roqueville Monte Carlo Mc9800 Monaco |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hamilton International PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,406 |
| Cash | £36,779 |
| Current Liabilities | £26,175 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 23 March 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 March 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (10 pages) |
| 20 March 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (10 pages) |
| 20 March 2014 | Liquidators statement of receipts and payments to 30 January 2014 (10 pages) |
| 7 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2013 | Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 11 January 2013 (1 page) |
| 9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 24 April 2012 | Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012 (1 page) |
| 13 March 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 13 March 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 August 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 12 April 2011 | Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 April 2011 (1 page) |
| 12 April 2011 | Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 April 2011 (1 page) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 June 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 15 June 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 11 December 2009 | Termination of appointment of Peter Abbey as a director (2 pages) |
| 11 December 2009 | Appointment of Bernard Michael Sumner as a director (3 pages) |
| 11 December 2009 | Termination of appointment of Peter Abbey as a director (2 pages) |
| 11 December 2009 | Appointment of Bernard Michael Sumner as a director (3 pages) |
| 1 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 28 October 2009 (2 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 July 2009 | Director appointed peter david abbey (2 pages) |
| 13 July 2009 | Appointment terminated director julie eve (1 page) |
| 13 July 2009 | Appointment terminated director julie eve (1 page) |
| 13 July 2009 | Director appointed peter david abbey (2 pages) |
| 25 September 2008 | Company name changed omagis property services LIMITED\certificate issued on 29/09/08 (2 pages) |
| 25 September 2008 | Company name changed omagis property services LIMITED\certificate issued on 29/09/08 (2 pages) |
| 18 September 2008 | Incorporation (15 pages) |
| 18 September 2008 | Incorporation (15 pages) |