DAN-TER-MAN LIMITED

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

    Company NameDAN-TER-MAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06933128
    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 DAN-TER-MAN LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DAN-TER-MAN LIMITED located?

    Registered Office Address
    50 Suite 240
    Eastcastle Street
    W1W 8EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAN-TER-MAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DAN-TER-MAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from 1 Custom House Reach, Odessa Street London SE16 7LX to 50 Suite 240 Eastcastle Street London W1W 8EA on Aug 24, 2018

    1 pagesAD01

    Termination of appointment of Nazeer Ahmed Asmal as a secretary on Jun 08, 2018

    1 pagesTM02

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Alicia Moncrieffe on Oct 02, 2009

    2 pagesCH01

    Who are the officers of DAN-TER-MAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONCRIEFFE, Alicia
    Delamare Crescent, Addiscombe, Croydon
    CR0 7BW Croydon
    11
    United Kingdom
    Director
    Delamare Crescent, Addiscombe, Croydon
    CR0 7BW Croydon
    11
    United Kingdom
    United KingdomBritishDirector138928030001
    ASMAL, Nazeer Ahmed
    Flat 426, Baltic Quay, 1 Sweden Gate
    SE16 7TJ London
    Secretary
    Flat 426, Baltic Quay, 1 Sweden Gate
    SE16 7TJ London
    British123717620001

    Who are the persons with significant control of DAN-TER-MAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alicia Montcriffe
    Suite 240
    Eastcastle Street
    W1W 8EA London
    50
    England
    Jun 01, 2017
    Suite 240
    Eastcastle Street
    W1W 8EA London
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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