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DAZMOUR PROPERTIES LIMITED

DAZMOUR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDAZMOUR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00473085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAZMOUR PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAZMOUR PROPERTIES LIMITED located?

    Registered Office Address
    Leavesden Park Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAZMOUR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for DAZMOUR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Beatrix Diane Moran on Feb 07, 2018

    		1 pagesCH03

    Appointment of Beatrix Diane Clark as a director on Jan 18, 2017

    		3 pagesAP01

    Registered office address changed from 22 Melton Street London NW1 2BW to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on Feb 02, 2018

    		2 pagesAD01

    Termination of appointment of Zena Moran as a director on Jan 18, 2017

    		3 pagesTM01

    Termination of appointment of David Martin Melman as a director on Oct 04, 2017

    		2 pagesTM01

    Appointment of David Martin Melman as a director on Sep 18, 2017

    		3 pagesAP01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Apr 04, 2017 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		9 pagesAA

    Annual return made up to Apr 04, 2016

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 12
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		9 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 12
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		9 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Jul 31, 2012

    		9 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    		9 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of DAZMOUR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Beatrix Diane
    Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    		Secretary
    Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    		British59529470002
    CLARK, Beatrix Diane
    Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    		Director
    Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    		United KingdomBritishNone242739180001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Secretary
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007560001
    MELMAN, David Martin
    North View
    SW19 4UJ Wimbledon
    10
    London
    		Director
    North View
    SW19 4UJ Wimbledon
    10
    London
    		United KingdomBritishChartered Accountant46872230003
    MORAN, Zena
    Guildens
    Courtenay Avenue
    N6 4LP London
    		Director
    Guildens
    Courtenay Avenue
    N6 4LP London
    		BritishCompany Director15113070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAZMOUR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zena Moran
    Courtenay Avenue
    N6 4LP Highgate
    Guildens
    London
    		Apr 06, 2016
    Courtenay Avenue
    N6 4LP Highgate
    Guildens
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DAZMOUR PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 01, 1964
    Delivered On Jun 22, 1964
    		Satisfied
    Amount secured
    All monies due etc
    Short particulars
    "Guildens",courtenay ave,hornsey,middx.
    Persons Entitled
    • District Bank LTD
    Transactions
    • Jun 22, 1964Registration of a charge
    • Sep 23, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0