DANZAS (UK) LIMITED

Overview

Company Name	DANZAS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01793384
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1984
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 (UK) LIMITED?

(9305) /

Where is DANZAS (UK) LIMITED located?

Registered Office Address	Magna House, Magna House 18:32 London Road Staines Middlesex Tw184bp
Undeliverable Registered Office Address	No

What were the previous names of DANZAS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALPHREX LIMITED	Feb 21, 1984	Feb 21, 1984

What are the latest accounts for DANZAS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DANZAS (UK) LIMITED?

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

Jul 21, 2011

legacy

3 pages

MG02

Mar 11, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2011	Statement of capital on Mar 11, 2011 Capital: GBP 1,000,000	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 Mar 09, 2010 with full list of shareholders

4 pages

AR01

Nov 09, 2009

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

1 pages

Mar 26, 2009

legacy

3 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

1 pages

May 22, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

3 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

1 pages

Mar 19, 2007

legacy

2 pages

363a

Mar 19, 2007

legacy

1 pages

287

Mar 19, 2007

legacy

1 pages

353

Mar 16, 2007

legacy

1 pages

288c

Mar 16, 2007

legacy

1 pages

288c

Aug 30, 2006

Accounts made up to Dec 31, 2005

1 pages

Mar 31, 2006

legacy

2 pages

363a

Aug 16, 2005

Accounts made up to Dec 31, 2004

1 pages

Apr 07, 2005

legacy

2 pages

363s

Nov 25, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of DANZAS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Vari Isabel Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex	Mar 01, 1997		Secretary	Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex		British		52241830003
CAMERON, Vari Isabel Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex	Mar 01, 1997		Director	Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex	United Kingdom	British	1961-6	52241830003
FISCHER, James 11 Edward Road BR7 6BD Chislehurst Kent		May 31, 1996	Secretary	11 Edward Road BR7 6BD Chislehurst Kent		British		1805710001
WIGGINS, David Stanley 24 Woodland Way N21 3QA London	May 31, 1996	Feb 28, 1997	Secretary	24 Woodland Way N21 3QA London		British		3638750001
CHIAVI, Renato Peter Rot Str 60 FOREIGN Basel Basel-Stadt 4058 Switzerland	Feb 01, 1999	Nov 30, 2001	Director	Peter Rot Str 60 FOREIGN Basel Basel-Stadt 4058 Switzerland		British	1940-6	63727090002
COUTTS, Paul William 11 Bishops Grove GU20 6QQ Windlesham Surrey	Mar 17, 2003	Jun 07, 2004	Director	11 Bishops Grove GU20 6QQ Windlesham Surrey		British	1956-3	88617660001
DE PENCIER, Theodore Henry John Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Oct 01, 1995	Jan 31, 1999	Director	Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	England	British	1952-2	45068720001
FAHY, Christopher John Magna House 18/32 London Road TW18 4BP Staines Middlesex	Jul 11, 1997	May 12, 2008	Director	Magna House 18/32 London Road TW18 4BP Staines Middlesex		British	1956-3	65614310005
JOHN, Juergen Erich 8 Third Avenue FOREIGN Singapore	Nov 30, 2001	Mar 17, 2003	Director	8 Third Avenue FOREIGN Singapore		German	1944-10	79455900001
JONES, Alan Bryn Trelorne Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Hertfordshire	May 31, 1996	Nov 30, 1997	Director	Trelorne Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Hertfordshire	England	British	1949-5	41481560001
PHILIPP, Heinz Postfach 2680 FOREIGN Basel 4002 Switzerland		Apr 27, 1992	Director	Postfach 2680 FOREIGN Basel 4002 Switzerland		Swiss	1943-3	17080260001
STOYEL, Rodney Hambro House Treville Street Roehampton SW15 4JX London	Jan 01, 1998	Apr 01, 2000	Director	Hambro House Treville Street Roehampton SW15 4JX London		British	1949-6	81630780001
VAN LEEUWEN, Cornelis Alte Saline 26 FOREIGN Ch4310 Rheinfelden Switzerland	Apr 27, 1992	Jul 10, 1995	Director	Alte Saline 26 FOREIGN Ch4310 Rheinfelden Switzerland		Dutch	1939-12	26953280001
VON DER NUELL, Michael 3 Battishill Street N1 1TE London		Jan 26, 1995	Director	3 Battishill Street N1 1TE London		British	1942-2	1805720001
WAGNER, Peter Brunnlaickerweg 20 4105 Biel-Benken Switzerland	Jul 01, 1995	Jan 31, 1999	Director	Brunnlaickerweg 20 4105 Biel-Benken Switzerland		Swiss	1946-4	54588400001
WIGGINS, David Stanley 24 Woodland Way N21 3QA London		Feb 28, 1997	Director	24 Woodland Way N21 3QA London		British	1946-7	3638750001

View Detailed Information on Officers and People with Significant Control

Does DANZAS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jan 10, 1995 Delivered On Jan 11, 1995	Satisfied	Amount secured £77,076.00 due or to become due from the company to the chargee
	Short particulars First fixed charge over 2 leyland daf FA65 210 chassis cabs with sleeper cabs. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 11, 1995Registration of a charge (395) Aug 24, 1998Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Dec 21, 1992 Delivered On Jan 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account with lloyds bank at its fenchurch street branch in the name of lloyds bank PLC re danzas (UK) limited in sterling designated premier interest account and now numbered 7286246 for full details see form 395.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1993Registration of a charge (395) Aug 24, 1998Statement of satisfaction of a charge in full or part (403a)
First fixed charge over property & first floating charge over book debts and cash	Created On Nov 22, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1,portview road,avonmouth.t/no.av 99819 see form 395 for full details.
	Persons Entitled Swiss Bank Corporation
	Transactions Nov 29, 1991Registration of a charge (395) Jul 16, 2011Statement of satisfaction of a charge in full or part (MG02)

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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