| Company Name | Dan & Owen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08563953 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Owen Roberts |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Daniel Gareth Williams |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Planning Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
Location
| Registered Address | 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Daniel Williams 50.00% Ordinary |
|---|---|
| 50 at £1 | Owen Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
| Cash | £35,580 |
| Current Liabilities | £39,655 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 March 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 6 March 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 3 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 11 June 2013 | Incorporation
|
| 11 June 2013 | Incorporation
|