| Company Name | Danev&Sons Ltd |
|---|---|
| Director | Plamen Danev |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08303286 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Director
| Director Name | Mr Plamen Danev |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 334 Fairfax Drive Westclif-On-Sea SS0 9LU |
Location
| Registered Address | 39 Station Avenue Southend-On-Sea SS2 5ED |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Plamen Danev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,300 |
| Cash | £205 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2022 (overdue) |
Filing History
| 8 September 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2021 | Application to strike the company off the register (3 pages) |
| 5 July 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 30 November 2020 (13 pages) |
| 24 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 11 December 2019 | Withdrawal of a person with significant control statement on 11 December 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 2 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (3 pages) |
| 7 March 2018 | Notification of Plamen Danev as a person with significant control on 7 March 2018 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 25 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 18 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 15 December 2014 | Registered office address changed from Flat 4 334 Fairfax Drive Westclif-on-Sea SS0 9LU to 39 Station Avenue Southend-on-Sea SS2 5ED on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Flat 4 334 Fairfax Drive Westclif-on-Sea SS0 9LU to 39 Station Avenue Southend-on-Sea SS2 5ED on 15 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 8 December 2013 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|