DANIAL LIMITED

Key Data

Status

Dissolved

Company No.

05137682

Incorporation date

25/05/2004

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2025

Application to strike the company off the register

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

24/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

05/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

25/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

21/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

22/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

22/05/2019

Change of details for Maggie Savage as a person with significant control on 2018-04-07

View PDF (2 pages)

15/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

05/12/2018

Director's details changed for Miss Maggie Tahmasebi on 2018-12-04

View PDF (2 pages)

05/12/2018

Secretary's details changed for Miss Maggie Tahmasebi on 2018-12-04

View PDF (1 pages)

05/12/2018

Secretary's details changed for Miss Maggie Tahmasebi on 2018-12-03

View PDF (1 pages)

05/12/2018

Director's details changed for Miss Maggie Tahmasebi on 2018-12-03

View PDF (2 pages)

05/12/2018

Director's details changed for Miss Maggie Tahmasebi on 2018-12-03

View PDF (2 pages)

05/12/2018

Secretary's details changed for Miss Maggie Tahmasebi on 2018-12-03

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

04/04/2018

Registered office address changed from , 54 Colebrook Way, New Southgate, London, N11 1SZ to 29 Fulbourne Road Walthamstww London E17 4AX on 2018-04-04

View PDF (1 pages)

16/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

22/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

03/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

03/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

22/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption full accounts made up to 2013-05-31

View PDF (7 pages)

25/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-20

View PDF (17 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

04/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

17/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

08/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

05/06/2010

Director's details changed for Maggie Tahmasebi on 2010-05-25

View PDF (2 pages)

25/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

02/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

12/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

28/05/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

29/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

14/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

14/02/2007

Registered office changed on 14/02/07 from: 58 bevan road, cock fasters, hertfordshire EN4 9DY

View PDF (1 pages)

18/07/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

28/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

11/07/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 28/06/04 from: 68 bevan road, cockfosters, herts, EN4 9DY

View PDF (1 pages)

15/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (9 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

31/05/2024

Next confirmation date

19/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

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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
Tahmasebi, Maggie	Director	25/05/2004 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/05/2004 - 28/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/05/2004 - 28/05/2004	41295
Tahmasebi, Maggie	Secretary	25/05/2004 - Present	-
Savage, Gregory William	Secretary	25/05/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANIAL LIMITED

DANIAL LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at 29 Fulbourne Road, Walthamstww, London E17 4AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANIAL LIMITED?

DANIAL LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 03/02/2026.

Where is DANIAL LIMITED located?

DANIAL LIMITED is registered at 29 Fulbourne Road, Walthamstww, London E17 4AX.

What does DANIAL LIMITED do?

DANIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DANIAL LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.