DANE-ELEC LIMITED
Overview
| Company Name | DANE-ELEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02576504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANE-ELEC LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DANE-ELEC LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANE-ELEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for DANE-ELEC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DANE-ELEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Haccoun as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Catherine Chesseron as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Director's details changed for David Haccoun on Jun 07, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom* on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Catherine Chesseron as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Gagnard as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 201 Bishopsgate London EC2M 3AF* on Jan 07, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Appointment of Mr Thierry Gagnard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marie-Pascale Clochard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Who are the officers of DANE-ELEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODOKH, Nessim | Secretary | 19 Rue De Lane Convention FOREIGN 75015 Paris France | British | 25754490001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHESSERON, Catherine | Director | Rue De La Porte De Trivaux 92140 Clamart 42 France | France | French | 166856100001 | |||||||||
| CLOCHARD, Marie-Pascale | Director | Rue Friant 75014 Paris 9 France | French | 146177590001 | ||||||||||
| GAGNARD, Thierry | Director | Bis Avenue Pierre Grenier 92100 Boulogne Billancourt 33 France | France | French | 154296820001 | |||||||||
| HACCOUN, David | Director | Collins Av 33154 Bal Harbour 10205 Florida Usa | United States | French | 25754500003 | |||||||||
| TAYLOR, Kevin Stewart | Director | 6 Rue Sylvain Leygue 31620 Saint Orens France | British | 92074380001 | ||||||||||
| ZURITA, Maryline | Director | 57 Rue Du Faubourg Poissonniere FOREIGN Paris 75009 France | French | 127025110001 |
Does DANE-ELEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Book debts debenture | Created On Aug 22, 2003 Delivered On Sep 02, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars First fixed charge on all book and other debts bought under agreement dated. Floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 21, 1998 Delivered On Sep 01, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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