| Company Name | Dania Properties H Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06452998 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Names | Yianis Row Limited and Row Express Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2012(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 60 28th October Street Pyrgos Limassol 4529 Cyprus |
| Director Name | Mr Lambros Hadjiioannou |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 363 Goswell Road London EC1V 7JL |
| Secretary Name | Mr Richard Vickery Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | Elizabeth House Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isobel Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (2 pages) |
| 21 February 2015 | Application to strike the company off the register (2 pages) |
| 28 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (3 pages) |
| 28 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (3 pages) |
| 28 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (3 pages) |
| 5 June 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ England on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ England on 15 January 2014 (2 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (14 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (14 pages) |
| 6 February 2013 | Full accounts made up to 30 April 2012 (12 pages) |
| 6 February 2013 | Full accounts made up to 30 April 2012 (12 pages) |
| 2 March 2012 | Full accounts made up to 30 April 2011 (12 pages) |
| 2 March 2012 | Full accounts made up to 30 April 2011 (12 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Company name changed row express LIMITED\certificate issued on 28/02/12
|
| 28 February 2012 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Company name changed row express LIMITED\certificate issued on 28/02/12
|
| 28 February 2012 | Appointment of Mr Sean Hogan as a director on 28 February 2012 (2 pages) |
| 28 February 2012 | Termination of appointment of Richard Vickery Short as a secretary on 28 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Richard Vickery Short as a secretary on 28 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Lambros Hadjiioannou as a director on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Lambros Hadjiioannou as a director on 28 February 2012 (1 page) |
| 28 February 2012 | Appointment of Mr Sean Hogan as a director on 28 February 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Secretary's details changed for Mr Richard Vickery Short on 13 December 2011 (1 page) |
| 16 January 2012 | Secretary's details changed for Mr Richard Vickery Short on 13 December 2011 (1 page) |
| 16 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Registered office address changed from Langley House, Park Road East Finchley London N2 8EX on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Langley House, Park Road East Finchley London N2 8EX on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Langley House, Park Road East Finchley London N2 8EX on 4 January 2012 (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2011 | Company name changed yianis row LIMITED\certificate issued on 29/07/11
|
| 29 July 2011 | Company name changed yianis row LIMITED\certificate issued on 29/07/11
|
| 28 July 2011 | Full accounts made up to 30 April 2010 (11 pages) |
| 28 July 2011 | Full accounts made up to 30 April 2010 (11 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (13 pages) |
| 20 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (13 pages) |
| 17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
| 17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
| 17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
| 15 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (13 pages) |
| 15 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (13 pages) |
| 11 January 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 11 January 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 2 December 2009 | Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 (3 pages) |
| 2 December 2009 | Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 (3 pages) |
| 31 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 31 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 27 December 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 27 December 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 11 July 2008 | Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page) |
| 11 July 2008 | Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page) |
| 2 January 2008 | Resolutions
|
| 2 January 2008 | Resolutions
|
| 21 December 2007 | Particulars of mortgage/charge (6 pages) |
| 21 December 2007 | Particulars of mortgage/charge (6 pages) |
| 13 December 2007 | Incorporation (16 pages) |
| 13 December 2007 | Incorporation (16 pages) |