DANOPTRA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04350520

Incorporation date

10/01/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/01/2002)

01/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/09/2010

Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 2010-09-27

View PDF (2 pages)

22/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2010

Register inspection address has been changed

View PDF (2 pages)

13/09/2010

Declaration of solvency

View PDF (3 pages)

13/09/2010

Resolutions

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

11/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (16 pages)

28/10/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

09/02/2009

Return made up to 10/01/09; full list of members

View PDF (13 pages)

27/08/2008

Appointment Terminated Director philip walters

View PDF (1 pages)

27/08/2008

Appointment Terminated Director geoffrey westmore

View PDF (1 pages)

27/08/2008

Appointment Terminated Director robert clarke

View PDF (1 pages)

27/08/2008

Group of companies' accounts made up to 2007-09-30

View PDF (40 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/02/2008

Return made up to 10/01/08; full list of members

View PDF (10 pages)

24/01/2008

Group of companies' accounts made up to 2006-09-30

View PDF (39 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 10/01/07; full list of members

View PDF (13 pages)

28/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Group of companies' accounts made up to 2005-09-30

View PDF (40 pages)

26/01/2007

New director appointed

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

28/02/2006

Return made up to 10/01/06; full list of members

View PDF (15 pages)

28/02/2006

Director's particulars changed

View PDF (0 pages)

12/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (39 pages)

26/04/2005

Memorandum and Articles of Association

View PDF (32 pages)

26/04/2005

Ad 30/07/04--------- £ si [email protected]

View PDF (3 pages)

26/04/2005

Nc inc already adjusted 30/07/04

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (6 pages)

05/04/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 10/01/05; full list of members

View PDF (17 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

03/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (40 pages)

04/02/2004

Return made up to 10/01/04; full list of members

View PDF (14 pages)

28/07/2003

Accounting reference date extended from 14/07/03 to 30/09/03

View PDF (1 pages)

17/05/2003

Full accounts made up to 2002-07-14

View PDF (8 pages)

06/02/2003

Ad 31/07/02-25/10/02 £ si [email protected]

View PDF (2 pages)

06/02/2003

Ad 31/07/02-19/11/02 £ si [email protected]

View PDF (4 pages)

05/02/2003

Return made up to 10/01/03; full list of members

View PDF (13 pages)

10/12/2002

New director appointed

View PDF (3 pages)

14/11/2002

New director appointed

View PDF (3 pages)

28/10/2002

Accounting reference date shortened from 31/01/03 to 14/07/02

View PDF (1 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (30 pages)

22/08/2002

Registered office changed on 22/08/02 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

10/08/2002

Ad 30/07/02--------- £ si [email protected]=671 £ ic 20568/21239

View PDF (2 pages)

10/08/2002

Ad 30/07/02--------- £ si [email protected]=20567 £ ic 1/20568

View PDF (4 pages)

10/08/2002

Recon 02/08/02

View PDF (1 pages)

10/08/2002

Nc inc already adjusted 23/07/02

View PDF (1 pages)

10/08/2002

Resolutions

View PDF (0 pages)

10/08/2002

Resolutions

View PDF (0 pages)

10/08/2002

Resolutions

View PDF (34 pages)

14/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (3 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (4 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (24 pages)

20/05/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (2 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Registered office changed on 15/02/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Incorporation

View PDF (17 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Mr Philip Donald Walters	Director	22/10/2002 - 18/08/2008	45
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/2002 - 07/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/01/2002 - 07/02/2002	43699
Collins, Christopher Henry	Director	21/05/2002 - 17/04/2007	14
Meehan, Paul Alan	Director	31/05/2007 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About DANOPTRA HOLDINGS LIMITED

DANOPTRA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/01/2002 with the registered office located at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL. 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 DANOPTRA HOLDINGS LIMITED?

DANOPTRA HOLDINGS LIMITED is currently Dissolved. It was registered on 10/01/2002 and dissolved on 01/06/2011.

Where is DANOPTRA HOLDINGS LIMITED located?

DANOPTRA HOLDINGS LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does DANOPTRA HOLDINGS LIMITED do?

DANOPTRA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DANOPTRA HOLDINGS LIMITED?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.