| Company Name | DYP Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07463733 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Joseph Salomon Dan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | GBR |
| Correspondence Address | 14 Eardley Crescent London SW5 9JZ |
| Director Name | Mrs Yuan Yuan Wang |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Landlady |
| Country of Residence | GBR |
| Correspondence Address | 122 Barnett Wood Lane Ashtead KT21 2LL |
| Secretary Name | Mr Pavlos Anastasiadis |
|---|---|
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 69 Holland Park London W11 3SL |
| Director Name | Mr Konstantinos Papadopoulos |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | GRC |
| Correspondence Address | 8 Lefkados Street Kifisia Athens 14562 |
| Director Name | Mrs Aikaterini Papagianni |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | GRC |
| Correspondence Address | 8 Lefkados Street Kifisia Athens 14562 |
Location
| Registered Address | Ellune Property Services 93-95 Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aikaterini Papagianni 8.33% Ordinary |
|---|---|
| 1 at £1 | Konstantinos Papadopoulos 8.33% Ordinary |
| 8 at £1 | Yuan Yuan Wang 66.67% Ordinary |
| 2 at £1 | Joseph Solomon Dan 16.67% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Termination of appointment of Aikaterini Papagianni as a director on 1 October 2013 (2 pages) |
| 16 October 2013 | Termination of appointment of Konstantinos Papadopoulos as a director (2 pages) |
| 16 October 2013 | Termination of appointment of Aikaterini Papagianni as a director (2 pages) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Termination of appointment of Konstantinos Papadopoulos as a director on 1 October 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-07
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| 7 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-07
|
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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