DANZAS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01793384

Incorporation date

20/02/1984

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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24/07/2011

Application to strike the company off the register

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21/07/2011

Memorandum and Articles of Association

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21/07/2011

Resolutions

View PDF (1 pages)

20/07/2011

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

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

23/09/2010

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

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15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

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08/11/2009

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

View PDF (1 pages)

25/03/2009

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

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

21/05/2008

Appointment Terminated Director christopher fahy

View PDF (1 pages)

12/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

18/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

18/03/2007

Registered office changed on 19/03/07 from: flagship house victory way dartford DA2 6QD

View PDF (1 pages)

18/03/2007

Location of register of members

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

30/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

15/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/04/2005

Return made up to 09/03/05; full list of members

View PDF (2 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

24/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

07/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

12/04/2003

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

View PDF (7 pages)

12/04/2003

Director's particulars changed

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12/04/2003

Location of register of members address changed

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02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Director resigned

View PDF (1 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

19/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/10/2001

Amended group of companies' accounts made up to 1999-12-31

View PDF (18 pages)

02/05/2001

Full group accounts made up to 1999-12-31

View PDF (17 pages)

22/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

16/12/1999

Certificate of reduction of issued capital

View PDF (1 pages)

16/12/1999

Reduction of iss capital and minute (oc) £ ic 6630000/ 1000000

View PDF (3 pages)

16/12/1999

Resolutions

View PDF (1 pages)

05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Resolutions

View PDF (2 pages)

05/12/1999

Ad 22/12/98--------- £ si 1130000@1=1130000 £ ic 3000000/4130000

View PDF (2 pages)

05/12/1999

Ad 22/12/97--------- £ si 2500000@1

View PDF (2 pages)

05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Resolutions

View PDF (1 pages)

05/12/1999

Nc inc already adjusted 16/12/97

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05/12/1999

£ nc 3115000/4245000 22/12/98

View PDF (2 pages)

05/12/1999

Nc inc already adjusted 04/06/93

View PDF (2 pages)

25/11/1999

Ad 17/04/84--------- £ si 98@1

View PDF (2 pages)

12/10/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

24/05/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Registered office changed on 31/03/99 from: stonehouse lane purfleet essex RM19 1NX

View PDF (1 pages)

25/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

23/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1998

Return made up to 09/03/98; full list of members

View PDF (8 pages)

25/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

Director's particulars changed

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

23/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

14/07/1997

New director appointed

View PDF (2 pages)

08/04/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

08/04/1997

Secretary resigned;director resigned

View PDF (0 pages)

08/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1996

Secretary resigned

View PDF (2 pages)

28/07/1996

New secretary appointed

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

20/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

27/01/1996

Ad 28/12/95--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

View PDF (2 pages)

27/01/1996

Resolutions

View PDF (2 pages)

27/01/1996

£ nc 2115000/3115000 28/12/95

View PDF (1 pages)

23/10/1995

New director appointed

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (0 pages)

03/04/1995

Full group accounts made up to 1994-12-31

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13/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

13/03/1995

Registered office changed on 14/03/95 from: po box 166 central house stratford london E15 2PT

View PDF (1 pages)

15/02/1995

Director resigned

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10/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

30/03/1994

Full group accounts made up to 1993-12-31

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21/03/1994

Return made up to 09/03/94; no change of members

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15/06/1993

Ad 04/06/93--------- £ si 1115000@1=1115000 £ ic 885000/2000000

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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15/06/1993

£ nc 1000000/2115000 04/06/93

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12/04/1993

Full group accounts made up to 1992-12-31

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12/04/1993

Return made up to 09/03/93; full list of members

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15/03/1993

Statement of affairs

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17/02/1993

Statement of affairs

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17/02/1993

Ad 31/12/92--------- £ si 385000@1

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20/01/1993

Ad 31/12/92--------- £ si 385000@1=385000 £ ic 500000/885000

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20/01/1993

Resolutions

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06/01/1993

Particulars of mortgage/charge

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15/07/1992

Full group accounts made up to 1991-12-31

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07/06/1992

Return made up to 20/03/92; no change of members

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29/04/1992

Director resigned;new director appointed

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28/11/1991

Particulars of mortgage/charge

View PDF (5 pages)

31/10/1991

Return made up to 20/03/91; full list of members

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12/08/1991

Full group accounts made up to 1990-12-31

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18/02/1991

Full accounts made up to 1989-12-31

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17/02/1991

Resolutions

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17/02/1991

Return made up to 28/12/90; no change of members

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02/04/1990

Full accounts made up to 1988-12-31

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02/04/1990

Return made up to 20/03/90; no change of members

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20/03/1989

Director resigned;new director appointed

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01/02/1989

Full accounts made up to 1986-12-31

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01/02/1989

Return made up to 01/12/88; full list of members

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19/08/1987

Return made up to 15/05/87; full list of members

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16/02/1987

New director appointed

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01/05/1986

Accounts made up to 1985-12-31

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01/05/1986

Accounts made up to 1984-12-31

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01/05/1986

Return made up to 11/03/86; full list of members

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stoyel, Rodney	Director	01/01/1998 - 01/04/2000	41
Van Leeuwen, Cornelis	Director	27/04/1992 - 10/07/1995	-
Wagner, Peter	Director	01/07/1995 - 31/01/1999	1
John, Juergen Erich	Director	30/11/2001 - 17/03/2003	-
Coutts, Paul William	Director	17/03/2003 - 07/06/2004	-

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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Reg. date:

28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

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14414821

Reg. date:

12/10/2022

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No. of employees:

Description

About DANZAS (UK) LIMITED

DANZAS (UK) LIMITED is an(a) Dissolved company incorporated on 20/02/1984 with the registered office located at Magna House, Magna House, 18:32 London Road, Staines, Middlesex Tw184bp. 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 (UK) LIMITED?

DANZAS (UK) LIMITED is currently Dissolved. It was registered on 20/02/1984 and dissolved on 14/11/2011.

Where is DANZAS (UK) LIMITED located?

DANZAS (UK) LIMITED is registered at Magna House, Magna House, 18:32 London Road, Staines, Middlesex Tw184bp.

What does DANZAS (UK) LIMITED do?

DANZAS (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DANZAS (UK) LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.