DAN LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

06530553

Incorporation date

10/03/2008

Size

Dormant

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2008)

24/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2015

Application to strike the company off the register

View PDF (3 pages)

23/04/2015

Termination of appointment of Simbarashe Madzime as a director on 2015-03-02

View PDF (1 pages)

23/04/2015

Termination of appointment of Simba Madzima as a director on 2015-03-02

View PDF (1 pages)

03/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/07/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

07/04/2014

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

07/04/2014

Termination of appointment of Israel Majoma as a director

View PDF (1 pages)

07/04/2014

Appointment of Mr Simba Madzima as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Nanne Penyayi as a secretary

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/03/2014

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

06/01/2014

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

06/01/2014

Termination of appointment of a director

View PDF (1 pages)

05/01/2014

Appointment of Mr Simbarashe Madzime as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Nanne Penyayi as a secretary

View PDF (1 pages)

01/12/2013

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

05/11/2013

Termination of appointment of Nanne Penyayi as a secretary

View PDF (1 pages)

05/11/2013

Appointment of Mr Simbarashe Madzima as a director

View PDF (2 pages)

05/11/2013

Director's details changed for Israel Majoma on 2010-03-10

View PDF (2 pages)

22/10/2013

Director's details changed for Simbarashe Madzima on 2013-10-10

View PDF (3 pages)

16/10/2013

Registered office address changed from the Old Fire Station Village Road Llanfairfechan Gwynedd LL33 0AA on 2013-10-17

View PDF (2 pages)

15/07/2013

Appointment of Simbarashe Madzima as a director

View PDF (3 pages)

15/07/2013

Termination of appointment of Israel Majoma as a director

View PDF (2 pages)

07/07/2013

Registered office address changed from 2 Castle View Station Road Llanfairfechan Conwy LL33 0AN on 2013-07-08

View PDF (2 pages)

21/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2009

Return made up to 11/03/09; full list of members

View PDF (6 pages)

21/04/2009

Director's change of particulars / israel majoma / 01/04/2009

View PDF (1 pages)

23/03/2009

Secretary's change of particulars / nanne penyayi / 30/12/2008

View PDF (1 pages)

13/01/2009

Director's change of particulars / israel majoma / 30/12/2008

View PDF (1 pages)

10/03/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Madzima, Simbarashe	Director	03/06/2013 - Present	5
Majoma, Israel	Director	11/03/2008 - 03/06/2013	1
Madzima, Simba	Director	06/06/2013 - 02/03/2015	-
Madzime, Simbarashe	Director	10/10/2013 - 02/03/2015	-
Penyayi, Nanne	Secretary	11/03/2008 - 03/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About DAN LOGISTICS LIMITED

DAN LOGISTICS LIMITED is an(a) Dissolved company incorporated on 10/03/2008 with the registered office located at Pretoria House, 7 Station Road, Llanfairfechan, Conway LL33 0AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAN LOGISTICS LIMITED?

DAN LOGISTICS LIMITED is currently Dissolved. It was registered on 10/03/2008 and dissolved on 24/08/2015.

Where is DAN LOGISTICS LIMITED located?

DAN LOGISTICS LIMITED is registered at Pretoria House, 7 Station Road, Llanfairfechan, Conway LL33 0AL.

What does DAN LOGISTICS LIMITED do?

DAN LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for DAN LOGISTICS LIMITED?

The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.