Company NameDANY Limited Ltd
DirectorDaniel Mezeniuc
Company StatusActive - Proposal to Strike off
Company Number08701142
CategoryPrivate Limited Company
Incorporation Date23 September 2013(10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Director

Director NameMr Daniel Mezeniuc
Date of BirthMarch 1988 (Born 36 years ago)
NationalityRomanian
StatusCurrent
Appointed23 September 2013(same day as company formation)
RoleGroundworker
Country of ResidenceUnited Kingdom
Correspondence Address11 Colvin Gardens
Ilford
IG6 2LH

Location

Registered Address50 Roundhills
Waltham Abbey
Essex
EN9 1TP
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey Honey Lane
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Daniel Mezeniuc
100.00%
Ordinary

Financials

Year2014
Net Worth£2,889
Cash£1,675
Current Liabilities£23,186

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 October 2020 (3 years, 6 months ago)
Next Return Due25 October 2021 (overdue)

Filing History

5 November 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
29 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
29 August 2019Registered office address changed from 3 Kendal Parade Silver Street London N18 1nd to 50 Roundhills Waltham Abbey Essex EN9 1TP on 29 August 2019 (1 page)
22 October 2018Confirmation statement made on 11 October 2018 with updates (3 pages)
22 June 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 March 2017Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2017Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016Confirmation statement made on 11 October 2016 with no updates (3 pages)
11 October 2016Confirmation statement made on 11 October 2016 with no updates (3 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
12 November 2015Registered office address changed from 3 Kendal Parade Silver Street London N18 1nd England to 3 Kendal Parade Silver Street London N18 1nd on 12 November 2015 (1 page)
12 November 2015Registered office address changed from 11 Colvin Gardens Ilford IG6 2LH to 3 Kendal Parade Silver Street London N18 1nd on 12 November 2015 (1 page)
12 November 2015Registered office address changed from 3 Kendal Parade Silver Street London N18 1nd England to 3 Kendal Parade Silver Street London N18 1nd on 12 November 2015 (1 page)
12 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
12 November 2015Registered office address changed from 11 Colvin Gardens Ilford IG6 2LH to 3 Kendal Parade Silver Street London N18 1nd on 12 November 2015 (1 page)
12 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
22 October 2015Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2015Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
20 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
13 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
(24 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
(24 pages)