Danatics UK Limited

Company Name	Danatics UK Limited
Director	Naseem Jan Malik
Company Status	Active - Proposal to Strike off
Company Number	08900068
Category	Private Limited Company
Incorporation Date	18 February 2014(10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Naseem Jan Malik
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Indian
Status	Current
Appointed	11 March 2019(5 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	21 Rowan Way Rassau Ebbw Vale NP23 5TH Wales

Director Name	Mr Basharat Rashid Malik
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Caer Wenallt Pantmawr Cardiff CF14 7HP Wales

Director Name	Mr Ghanashyama Nagaraju Daleer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 07 November 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Caer Wenallt Cardiff CF14 7HP Wales

Secretary Name	Mr Basharat Malik
Status	Resigned
Appointed	08 November 2017(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2018)
Role	Company Director
Correspondence Address	107 Festival Drive Ebbw Vale NP23 8XA Wales

Director Name	Mr Basharat Rashid Malik
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 March 2019)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	22 Oakleigh Drive Croxley Green Rickmansworth WD3 3EF

Location

Registered Address	108 Links Way Croxley Green Rickmansworth WD3 3RN
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London

Shareholders

100 at £0.01	Basharat Malik 100.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	24 February 2019 (5 years, 2 months ago)
Next Return Due	9 March 2020 (overdue)

Filing History

20 June 2021	Registered office address changed from 19, Campbell Court Colnhurst Road Watford WD17 4BU England to 108 Links Way Croxley Green Rickmansworth WD3 3RN on 20 June 2021 (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
25 February 2020	Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 December 2019	Registered office address changed from Suite 43 Percy Street the Shaftsbury Centre Swindon SN2 2AZ England to 19, Campbell Court Colnhurst Road Watford WD17 4BU on 19 December 2019 (1 page)
17 December 2019	Registered office address changed from Innovation Center Festival Drive Ebbw Vale NP23 8XA Wales to Suite 43 Percy Street the Shaftsbury Centre Swindon SN2 2AZ on 17 December 2019 (1 page)
23 March 2019	Termination of appointment of Basharat Malik as a director on 1 March 2019 (1 page)
23 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
23 March 2019	Registered office address changed from 22 Oakleigh Drive Croxley Green Rickmansworth WD3 3EF United Kingdom to Innovation Center Festival Drive Ebbw Vale NP23 8XA on 23 March 2019 (1 page)
23 March 2019	Appointment of Mr Naseem Jan Malik as a director on 11 March 2019 (2 pages)
3 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
8 October 2018	Registered office address changed from 107 Festival Drive Ebbw Vale NP23 8XA United Kingdom to 22 Oakleigh Drive Croxley Green Rickmansworth WD3 3EF on 8 October 2018 (1 page)
14 September 2018	Appointment of Mr Basharat Malik as a director on 1 September 2018 (2 pages)
11 September 2018	Compulsory strike-off action has been suspended (1 page)
11 September 2018	Termination of appointment of Basharat Malik as a secretary on 1 September 2018 (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2018	Registered office address changed from 33 Caer Wenallt Pantmawr Cardiff Wales CF14 7HP to 107 Festival Drive Ebbw Vale NP23 8XA on 5 June 2018 (1 page)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 November 2017	Appointment of Mr Basharat Malik as a secretary on 8 November 2017 (2 pages)
21 November 2017	Change of details for Mr Rabi Malik as a person with significant control on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Basharat Malik as a secretary on 8 November 2017 (2 pages)
21 November 2017	Change of details for Mr Rabi Malik as a person with significant control on 8 November 2017 (2 pages)
20 November 2017	Termination of appointment of Ghanashyama Nagaraju Daleer as a director on 7 November 2017 (1 page)
20 November 2017	Termination of appointment of Ghanashyama Nagaraju Daleer as a director on 7 November 2017 (1 page)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 May 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
12 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
19 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
21 February 2015	Termination of appointment of Basharat Rashid Malik as a director on 1 January 2015 (1 page)
21 February 2015	Termination of appointment of Basharat Rashid Malik as a director on 1 January 2015 (1 page)
21 February 2015	Termination of appointment of Basharat Rashid Malik as a director on 1 January 2015 (1 page)
21 February 2015	Director's details changed for Mr Ghanashyama Nagaraju Daleer on 1 January 2015 (2 pages)
21 February 2015	Director's details changed for Mr Ghanashyama Nagaraju Daleer on 1 January 2015 (2 pages)
21 February 2015	Director's details changed for Mr Ghanashyama Nagaraju Daleer on 1 January 2015 (2 pages)
6 November 2014	Appointment of Mr Ghanashyama Nagaraju Daleer as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ghanashyama Nagaraju Daleer as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ghanashyama Nagaraju Daleer as a director on 3 November 2014 (2 pages)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Danatics UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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