Dyane Properties Ltd

Company Name	Dyane Properties Ltd
Company Status	Dissolved
Company Number	07727888
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	B. S. Manufacturing And Trade Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Enrico Pret
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	01 September 2016(5 years, 1 month after company formation)
Appointment Duration	4 years (closed 22 September 2020)
Role	CEO
Country of Residence	France
Correspondence Address	16 Upper Woburn Place London WC1H 0BS

Director Name	Mr Roberto Galliano
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	21 January 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Upper Woburn Place London WC1H 0BS

Director Name	Mr Antonio Spirito
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sutherland House 3 Lloyd's Avenue, Suite 108 City Of London London EC3N 3DS

Director Name	Miss Silvia Gattuso
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 July 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0BS

Secretary Name	Anastasia Secretariat Services Ltd (Corporation)
Status	Resigned
Appointed	13 October 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 July 2016)
Correspondence Address	Birchin Court, Suite 603 20,Birchin Lane City Of London London EC3V 9DU

Secretary Name	Mk-Consult London Ltd (Corporation)
Status	Resigned
Appointed	29 July 2016(4 years, 12 months after company formation)
Appointment Duration	1 month (resigned 01 September 2016)
Correspondence Address	16 Upper Woburn Place London WC1H 0BS

Location

Registered Address	16 Upper Woburn Place London WC1H 0BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Anastasia Nominee Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,222
Cash	£1,908
Current Liabilities	£4,698

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2018	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 January 2017	Appointment of Mr Roberto Galliano as a director on 21 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
23 January 2017	Appointment of Mr Roberto Galliano as a director on 21 January 2017 (2 pages)
13 December 2016	Voluntary strike-off action has been suspended (1 page)
13 December 2016	Voluntary strike-off action has been suspended (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Application to strike the company off the register (3 pages)
5 November 2016	Appointment of Mr Enrico Pret as a director on 1 September 2016 (2 pages)
5 November 2016	Appointment of Mr Enrico Pret as a director on 1 September 2016 (2 pages)
5 November 2016	Termination of appointment of Mk-Consult London Ltd as a secretary on 1 September 2016 (1 page)
5 November 2016	Termination of appointment of Mk-Consult London Ltd as a secretary on 1 September 2016 (1 page)
27 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
29 July 2016	Appointment of Mk-Consult London Ltd as a secretary on 29 July 2016 (2 pages)
29 July 2016	Appointment of Mk-Consult London Ltd as a secretary on 29 July 2016 (2 pages)
29 July 2016	Termination of appointment of Silvia Gattuso as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Silvia Gattuso as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 29 July 2016 (1 page)
20 July 2016	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS on 20 July 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Secretary's details changed for Anastasia Secretariat Services Ltd on 3 June 2014 (1 page)
29 August 2014	Secretary's details changed for Anastasia Secretariat Services Ltd on 3 June 2014 (1 page)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Secretary's details changed for Anastasia Secretariat Services Ltd on 3 June 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 June 2014	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 3 June 2014 (1 page)
26 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 January 2013	Registered office address changed from Sutherland House - Suite 108 , 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Sutherland House - Suite 108 , 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 21 January 2013 (1 page)
12 December 2012	Appointment of Ms Silvia Gattuso as a director ANNOTATION Appointment date on AP01 was removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
12 December 2012	Appointment of Anastasia Secretariat Services Ltd as a secretary ANNOTATION Appointment date and part of address on AP04 removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
12 December 2012	Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 12 December 2012 (1 page)
12 December 2012	Appointment of Ms Silvia Gattuso as a director ANNOTATION Appointment date on AP01 was removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
12 December 2012	Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
12 December 2012	Appointment of Anastasia Secretariat Services Ltd as a secretary ANNOTATION Appointment date and part of address on AP04 removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
12 December 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
11 December 2012	Termination of appointment of Antonio Spirito as a director (1 page)
11 December 2012	Termination of appointment of Antonio Spirito as a director (1 page)
12 November 2012	Appointment of Mrs Silvia Gattuso as a director (2 pages)
12 November 2012	Appointment of Mrs Silvia Gattuso as a director (2 pages)
12 November 2012	Company name changed B. S. manufacturing and trade LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-13 NM01 ‐ Change of name by resolution (3 pages)
12 November 2012	Company name changed B. S. manufacturing and trade LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-13 NM01 ‐ Change of name by resolution (3 pages)
12 November 2012	Appointment of Anastasia Secretariat Services Ltd as a secretary (2 pages)
12 November 2012	Appointment of Anastasia Secretariat Services Ltd as a secretary (2 pages)
9 November 2012	Termination of appointment of Antonio Spirito as a director (1 page)
9 November 2012	Termination of appointment of Antonio Spirito as a director (1 page)
18 July 2012	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 18 July 2012 (1 page)
8 February 2012	Registered office address changed from 223 Regent Street 6Th Floor London W1B 2QD United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 223 Regent Street 6Th Floor London W1B 2QD United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 223 Regent Street 6Th Floor London W1B 2QD United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 8 February 2012 (1 page)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dyane Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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