DANZAS AEI (UK) LTD

Key Data

Status

Dissolved

Company No.

01515194

Incorporation date

01/09/1980

Size

Dormant

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

15/11/2011

Final Gazette dissolved via voluntary strike-off

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02/08/2011

First Gazette notice for voluntary strike-off

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25/07/2011

Application to strike the company off the register

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22/07/2011

Memorandum and Articles of Association

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22/07/2011

Resolutions

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

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16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

09/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/10/2009

Withdraw the company strike off application

View PDF (2 pages)

05/08/2009

Resolutions

View PDF (1 pages)

28/07/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2009

Application for striking-off

View PDF (1 pages)

25/03/2009

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

View PDF (2 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/01/2009

Return made up to 31/12/08; full list of members

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02/01/2009

Appointment Terminated Director christopher fahy

View PDF (1 pages)

22/10/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: century house 100 church street staines middlesex TW18 4DQ

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/12/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Secretary's particulars changed

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

06/04/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

13/01/2003

Director's particulars changed

View PDF (0 pages)

18/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/08/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/03/2002

Registered office changed on 01/03/02 from: cargocentre,p o box 12, international avenue hounslow middlesex TW5 9NZ

View PDF (1 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

16/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/02/2001

Director resigned

View PDF (1 pages)

01/11/2000

Ad 31/07/00--------- £ si 4700000@1=4700000 £ ic 2735000/7435000

View PDF (2 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

23/10/2000

Nc inc already adjusted 31/07/00

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23/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

13/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (3 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

16/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

04/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

07/12/1998

Director resigned

View PDF (1 pages)

12/08/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

07/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

07/01/1998

Secretary's particulars changed

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02/11/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

11/03/1997

New director appointed

View PDF (2 pages)

03/02/1997

Full group accounts made up to 1995-12-31

View PDF (24 pages)

21/12/1996

Return made up to 31/12/96; no change of members

View PDF (6 pages)

20/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (2 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

04/07/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (5 pages)

14/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full group accounts made up to 1993-12-31

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05/04/1994

Director resigned;new director appointed

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08/01/1994

Return made up to 31/12/93; no change of members

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29/10/1993

Particulars of mortgage/charge

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29/10/1993

Full group accounts made up to 1992-12-31

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24/02/1993

Return made up to 31/12/92; full list of members

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23/01/1993

Declaration of satisfaction of mortgage/charge

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16/06/1992

Full group accounts made up to 1991-12-31

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21/01/1992

Return made up to 31/12/91; no change of members

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02/08/1991

Full group accounts made up to 1990-12-31

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15/07/1991

New director appointed

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15/07/1991

New director appointed

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15/07/1991

Director resigned

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11/04/1991

Return made up to 29/12/90; no change of members

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25/03/1991

New director appointed

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15/01/1991

Full accounts made up to 1989-12-31

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04/12/1990

Director resigned

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23/10/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

01/10/1990

Director resigned

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11/06/1990

Registered office changed on 11/06/90 from: 59 church street staines middlesex TW8 4XS

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08/06/1990

Secretary resigned;new secretary appointed

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20/04/1990

Return made up to 29/12/89; full list of members

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05/04/1990

Director resigned

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04/01/1990

Full group accounts made up to 1988-12-31

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17/08/1989

Director resigned

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07/06/1989

Location of register of members

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07/06/1989

Location of register of directors' interests

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07/06/1989

Return made up to 30/12/88; full list of members

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02/06/1989

New director appointed

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25/05/1989

Full accounts made up to 1987-12-31

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17/04/1989

Location of register of members

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17/04/1989

Location of register of directors' interests

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17/04/1989

Registered office changed on 17/04/89 from: room 150 20 copthall ave london EC2R 7JD

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06/12/1988

New director appointed

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15/11/1988

New director appointed

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15/11/1988

Secretary resigned;new secretary appointed

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15/11/1988

Director resigned;new director appointed

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15/11/1988

Return made up to 03/10/87; full list of members

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17/10/1988

Accounts made up to 1986-12-31

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

£ nc 100/3500000

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05/07/1988

New director appointed

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09/06/1988

Director resigned

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09/06/1988

New director appointed

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09/06/1988

New director appointed

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09/06/1988

New director appointed

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07/04/1988

Particulars of mortgage/charge

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04/03/1987

Accounts made up to 1986-03-31

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04/03/1987

Accounts made up to 1984-03-31

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04/03/1987

Accounts made up to 1985-03-31

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21/01/1987

Accounting reference date shortened from 31/03 to 31/12

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12/01/1987

Return made up to 31/12/86; full list of members

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12/01/1987

Return made up to 31/12/84; full list of members

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12/01/1987

Return made up to 31/12/85; full list of members

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23/12/1986

Director resigned;new director appointed

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06/05/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Van Loon, Sjoerd	Director	01/02/1999 - 13/12/2002	3
Morrison, Stephen John	Director	01/08/1999 - 01/03/2000	-
Lara, David	Director	18/02/1997 - 11/07/2000	-
Bond, Alan Roy	Secretary	01/12/1999 - 22/05/2001	-
Tant, Brian Alan	Secretary	22/05/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DANZAS AEI (UK) LTD

DANZAS AEI (UK) LTD is an(a) Dissolved company incorporated on 01/09/1980 with the registered office located at Magna House, 18/32 London Road, Staines, Middlesex TW18 4BP. 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 DANZAS AEI (UK) LTD?

DANZAS AEI (UK) LTD is currently Dissolved. It was registered on 01/09/1980 and dissolved on 15/11/2011.

Where is DANZAS AEI (UK) LTD located?

DANZAS AEI (UK) LTD is registered at Magna House, 18/32 London Road, Staines, Middlesex TW18 4BP.

What does DANZAS AEI (UK) LTD do?

DANZAS AEI (UK) LTD operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for DANZAS AEI (UK) LTD?

The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.