DANZAS AEI (UK) LTD

Overview

Company Name	DANZAS AEI (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01515194
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1980
Date of Cessation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANZAS AEI (UK) LTD?

(6340) /

Where is DANZAS AEI (UK) LTD located?

Registered Office Address	Magna House 18/32 London Road TW18 4BP Staines Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DANZAS AEI (UK) LTD?

Previous Company Names
Company Name	From	Until
AIR EXPRESS INTERNATIONAL (U.K.) LIMITED	Dec 31, 1981	Dec 31, 1981
AIR EXPRESS LIMITED	Dec 31, 1980	Dec 31, 1980
MUNCHACRE LIMITED	Sep 01, 1980	Sep 01, 1980

What are the latest accounts for DANZAS AEI (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DANZAS AEI (UK) LTD?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2011

Application to strike the company off the register

3 pages

DS01

Jul 22, 2011

Memorandum and Articles of Association

20 pages

Jul 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 10, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2011	Statement of capital on Feb 10, 2011 Capital: GBP 7,435,000	SH01

Sep 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Mar 16, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Nov 09, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 27, 2009

Withdraw the company strike off application

2 pages

DS02

Aug 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jul 28, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2009

legacy

1 pages

652a

Mar 25, 2009

legacy

2 pages

403a

Mar 25, 2009

legacy

2 pages

403a

Jan 02, 2009

legacy

3 pages

363a

Jan 02, 2009

legacy

1 pages

288b

Oct 22, 2008

Accounts made up to Dec 31, 2007

1 pages

Jan 09, 2008

legacy

2 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

1 pages

Jan 19, 2007

legacy

2 pages

363a

Jan 19, 2007

legacy

1 pages

288c

Jan 19, 2007

legacy

1 pages

288c

Jan 19, 2007

legacy

1 pages

288c

Dec 28, 2006

legacy

1 pages

287

View All Filings

Who are the officers of DANZAS AEI (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANT, Brian Alan Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex	May 22, 2001		Secretary	Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex		British		76170230003
CAMERON, Vari Isabel Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex	Jul 01, 2000		Director	Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex	United Kingdom	British	1961-6	52241830003
BOND, Alan Roy 12 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire	Dec 01, 1999	May 22, 2001	Secretary	12 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire		British		6392540001
DALAL, Akhtar Husein, Personnel Director The Tower House Lyne Drive Rusper Road Capel RH5 5HH Dorking Surrey		Dec 01, 1999	Secretary	The Tower House Lyne Drive Rusper Road Capel RH5 5HH Dorking Surrey		British		22495930002
BANKS, Alistair John Mainwaring, Uk Operations Director 2 Rossetti Place Holmer Green HP15 6XA High Wycombe Buckinghamshire		Jan 31, 1996	Director	2 Rossetti Place Holmer Green HP15 6XA High Wycombe Buckinghamshire		British	1951-1	22495940001
BOND, Alan Roy 12 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire		May 22, 2001	Director	12 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire		British	1943-11	6392540001
BUCKERFIELD, Christopher Joseph "Cheren" Temple Gardens TW18 3NQ Staines Middlesex	Mar 01, 1994	Feb 01, 1999	Director	"Cheren" Temple Gardens TW18 3NQ Staines Middlesex		British	1939-1	38454200001
BURMAN, Christopher 51 Buttermore Drive GU15 1RB Camberley Surrey		Nov 24, 1998	Director	51 Buttermore Drive GU15 1RB Camberley Surrey		British	1947-6	5932450001
FAHY, Christopher John Magna House 18/32 London Road TW18 4BP Staines Middlesex	Mar 17, 2000	Dec 10, 2008	Director	Magna House 18/32 London Road TW18 4BP Staines Middlesex		British	1956-3	65614310005
LARA, David 9 Tottenham Walk GU47 0YT Sandhurst Berkshire	Feb 18, 1997	Jul 11, 2000	Director	9 Tottenham Walk GU47 0YT Sandhurst Berkshire	United Kingdom	British	1952-2	111162380001
MORRISON, Stephen John 38 Knights Place Saint Leonards Road SL4 3LE Windsor Berkshire	Aug 01, 1999	Mar 01, 2000	Director	38 Knights Place Saint Leonards Road SL4 3LE Windsor Berkshire		New Zealander	1953-11	75074420002
ROHRMANN, Guenter 183 Fairway Drive Stamford Connecticutt Usa		Dec 28, 2006	Director	183 Fairway Drive Stamford Connecticutt Usa		German	1939-4	4807510001
STACK, Thomas 51 Blomfield Road W9 2PD London		Mar 01, 1994	Director	51 Blomfield Road W9 2PD London		American	1953-9	3258040001
VAN LOON, Sjoerd Van Leyenberghlaan 50 1082 GM Amsterdam Netherlands	Feb 01, 1999	Dec 13, 2002	Director	Van Leyenberghlaan 50 1082 GM Amsterdam Netherlands		Dutch	1949-9	63587970001
YOUNG, Colin John 9 Bay Close Earley RG6 2GH Reading Berkshire		Feb 29, 2000	Director	9 Bay Close Earley RG6 2GH Reading Berkshire		British	1944-12	12900080001

View Detailed Information on Officers and People with Significant Control

Does DANZAS AEI (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of indemnity and charge	Created On Apr 03, 1995 Delivered On Apr 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of all claims made upon the bank by virtue of a guarantee in favour of the holders of the £1,941,700 guaranteed loan notes and all other monies due under the terms of the charge
	Short particulars The balence standing to the credit of the account and all interest (if any) and other sums added thereto. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 19, 1995Registration of a charge (395) Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of indemnity	Created On Oct 20, 1993 Delivered On Oct 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the loan notes of even date and/or this charge
	Short particulars By way of charge the balance for the time being standing to the credit of the acount and all interest(if any ) and other sums which shall from time to time be added to or accrue thereto (the deposit) as security. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 29, 1993Registration of a charge (395) Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 21, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee as sub-collateral agent on behalf of provident national bank, the prudential insurance company of america and barclays bank (the lendes as defered)
	Short particulars By way of first fixed charge all book debts and other debts now & from time to time due or owing to the company and arising director in the UK (for full details SE from 395 ref; M122).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1988Registration of a charge Jan 23, 1993Statement of satisfaction of a charge in full or part (403a)

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.
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