DANPAU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDANPAU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04703062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DANPAU LTD?

    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction

    Where is DANPAU LTD located?

    Registered Office Address
    149 Wick Road
    BS4 4HH Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DANPAU LTD?

    Previous Company Names
    Company NameFromUntil
    PBO INTERIORS LIMITEDApr 10, 2003Apr 10, 2003
    PBO CONSTRUCTION LIMITEDMar 19, 2003Mar 19, 2003

    What are the latest accounts for DANPAU LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DANPAU LTD?

    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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2016

    RES15

    Change of name notice

    3 pagesCONNOT

    Termination of appointment of Belinda Jane Old as a director on Oct 28, 2016

    1 pagesTM01

    Registered office address changed from , 16 Pettigrove Gardens, Bristol, BS15 9QL to 149 Wick Road Bristol BS4 4HH on Nov 01, 2016

    1 pagesAD01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from , 1st Floor, 11 Church Street, Melksham, Wiltshire, SN12 6LS on Jan 02, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Keith Old on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Belinda Jane Old on Mar 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of DANPAU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLD, Paul Keith
    16 Pettigrove Gardens
    Kingswood
    BS15 9QL Bristol
    Secretary
    16 Pettigrove Gardens
    Kingswood
    BS15 9QL Bristol
    BritishDirector88662500001
    OLD, Paul Keith
    16 Pettigrove Gardens
    Kingswood
    BS15 9QL Bristol
    Director
    16 Pettigrove Gardens
    Kingswood
    BS15 9QL Bristol
    EnglandBritishDirector88662500001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    OLD, Belinda Jane
    16 Pettigrove Gardens
    Kingswood
    BS15 9QL Bristol
    Director
    16 Pettigrove Gardens
    Kingswood
    BS15 9QL Bristol
    United KingdomBritishDirector88662680001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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