DANOPTRA LIMITED

Key Data

Status

Dissolved

Company No.

04395815

Incorporation date

15/03/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

02/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (10 pages)

02/05/2014

Deferment of dissolution (voluntary)

View PDF (1 pages)

04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

07/05/2013

Administrator's progress report to 2013-04-03

View PDF (29 pages)

03/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/03/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

15/03/2013

Statement of administrator's proposal

View PDF (17 pages)

11/02/2013

Termination of appointment of Keith Hamill as a director

View PDF (2 pages)

08/02/2013

Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 2013-02-08

View PDF (2 pages)

07/02/2013

Appointment of an administrator

View PDF (1 pages)

29/01/2013

Termination of appointment of Julian Nicholls as a director

View PDF (2 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

28/08/2012

Group of companies' accounts made up to 2011-09-30

View PDF (41 pages)

08/08/2012

Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 2012-08-08

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (15 pages)

01/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (44 pages)

20/06/2011

Appointment of Mr Richard Matthew Still as a secretary

View PDF (1 pages)

20/06/2011

Termination of appointment of Nicholas Hawkins as a secretary

View PDF (1 pages)

06/05/2011

Termination of appointment of Derek Lloyd as a director

View PDF (2 pages)

20/04/2011

Appointment of Julian Frederick Nicholls as a director

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (9 pages)

05/11/2010

Termination of appointment of Paul Meehan as a director

View PDF (2 pages)

05/11/2010

Appointment of Mr Richard Matthew Still as a director

View PDF (3 pages)

28/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (42 pages)

29/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (9 pages)

29/04/2010

Director's details changed for Keith Hamill on 2010-03-15

View PDF (2 pages)

29/04/2010

Director's details changed for Keith Hamill on 2010-03-15

View PDF (2 pages)

02/01/2010

Annual return made up to 2009-03-15 with full list of shareholders

View PDF (12 pages)

23/12/2009

Appointment of Keith Hamill as a director

View PDF (1 pages)

25/10/2009

Group of companies' accounts made up to 2008-09-30

View PDF (47 pages)

08/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

03/10/2008

Resolutions

View PDF (10 pages)

03/10/2008

Gbp ic 167/165\15/09/08\gbp sr 2@1=2\

View PDF (1 pages)

11/09/2008

Ad 19/08/08\gbp si [email protected]=65\gbp ic 102/167\

View PDF (3 pages)

04/09/2008

Statement of affairs

View PDF (24 pages)

04/09/2008

Ad 19/08/08\gbp si [email protected]=35\gbp ic 67/102\

View PDF (2 pages)

04/09/2008

Statement of affairs

View PDF (24 pages)

04/09/2008

Statement of affairs

View PDF (24 pages)

04/09/2008

Ad 19/08/08\gbp si [email protected]=65\gbp ic 2/67\

View PDF (3 pages)

03/09/2008

Resolutions

View PDF (45 pages)

02/09/2008

Resolutions

View PDF (45 pages)

27/08/2008

Director appointed derek thomas lloyd

View PDF (1 pages)

27/08/2008

Director appointed paul alan meehan

View PDF (1 pages)

27/08/2008

Appointment terminated director danoptra director ii LIMITED

View PDF (1 pages)

27/08/2008

Appointment terminated director danoptra director I LIMITED

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (49 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/07/2008

Secretary appointed mr nicholas john hawkins

View PDF (1 pages)

11/07/2008

Appointment terminated secretary richard still

View PDF (1 pages)

17/06/2008

Ad 23/05/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (1 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

24/01/2008

Full accounts made up to 2006-09-30

View PDF (18 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

26/01/2007

Full accounts made up to 2005-09-30

View PDF (17 pages)

07/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

23/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

21/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

28/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

02/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

02/04/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

24/01/2003

Accounting reference date shortened from 31/03/03 to 30/06/02

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)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (4 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 (2 pages)

07/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (22 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2002

Registered office changed on 28/05/02 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

28/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

27/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

23/05/2002

Registered office changed on 23/05/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Certificate of change of name

View PDF (2 pages)

15/03/2002

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

30/09/2011

Last change occurred

30/09/2011

Accounts

Group

Last made up date

30/09/2011

Next account date

30/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DANOPTRA LIMITED

DANOPTRA LIMITED is an(a) Dissolved company incorporated on 15/03/2002 with the registered office located at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 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 LIMITED?

DANOPTRA LIMITED is currently Dissolved. It was registered on 15/03/2002 and dissolved on 02/11/2014.

Where is DANOPTRA LIMITED located?

DANOPTRA LIMITED is registered at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does DANOPTRA LIMITED do?

DANOPTRA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DANOPTRA LIMITED?

The latest filing was on 02/11/2014: Final Gazette dissolved following liquidation.