Danario Ltd

Company Name	Danario Ltd
Company Status	Dissolved
Company Number	07547228
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 2 months ago)
Dissolution Date	1 May 2022 (1 year, 12 months ago)
Previous Names	Danario Ltd and Wuqiang Xinlong Products Co., Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles William Pennington Legh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR

Secretary Name	Mr Philip Anthony Devereux Englefield
Status	Closed
Appointed	01 July 2015(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2022)
Role	Company Director
Correspondence Address	C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR

Director Name	Mr Konstantin Nemchukov
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Floor 124 Baker Street London W1U 6TY

Director Name	Mr Charles Legh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Flr Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS

Director Name	Mr Philip Anthony Devereux Englefield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Knightsbridge London SW1X 7RA

Location

Registered Address	C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

1 at £1	Coddan Managers Service LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,811
Cash	£490
Current Liabilities	£54,874

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 May 2022	Final Gazette dissolved following liquidation (1 page)
1 February 2022	Return of final meeting in a creditors' voluntary winding up (24 pages)
24 June 2021	Liquidators' statement of receipts and payments to 22 April 2021 (25 pages)
10 June 2021	Appointment of a voluntary liquidator (3 pages)
10 June 2021	Removal of liquidator by court order (14 pages)
29 May 2020	Liquidators' statement of receipts and payments to 22 April 2020 (18 pages)
8 July 2019	Liquidators' statement of receipts and payments to 22 April 2019 (16 pages)
21 May 2018	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 21 May 2018 (2 pages)
11 May 2018	Appointment of a voluntary liquidator (3 pages)
11 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-23 (1 page)
11 May 2018	Statement of affairs (8 pages)
9 March 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
10 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Registered office address changed from C/O Anderson Accountancy Ltd 48 Great North Road Welwyn Hertfordshire AL6 0PX to 9 Perseverance Works Kingsland Road London E2 8DD on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from C/O Anderson Accountancy Ltd 48 Great North Road Welwyn Hertfordshire AL6 0PX to 9 Perseverance Works Kingsland Road London E2 8DD on 23 September 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 4 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 4 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2015	Termination of appointment of Philip Anthony Devereux Englefield as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Mr Philip Anthony Devereux Englefield as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Charles Pennington Legh as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Philip Anthony Devereux Englefield as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Philip Anthony Devereux Englefield as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Mr Charles Pennington Legh as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Philip Anthony Devereux Englefield as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Philip Anthony Devereux Englefield as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Charles Pennington Legh as a director on 1 July 2015 (2 pages)
30 June 2015	Compulsory strike-off action has been discontinued (1 page)
30 June 2015	Compulsory strike-off action has been discontinued (1 page)
29 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
21 November 2013	Registered office address changed from 1St Flr Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS United Kingdom on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 1St Flr Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS United Kingdom on 21 November 2013 (1 page)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
19 February 2013	Termination of appointment of Charles Legh as a director (1 page)
19 February 2013	Termination of appointment of Charles Legh as a director (1 page)
25 January 2013	Appointment of Mr Philip Anthony Devereux Englefield as a director (2 pages)
25 January 2013	Appointment of Mr Philip Anthony Devereux Englefield as a director (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 March 2012	Company name changed wuqiang xinlong products co., LTD\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution (3 pages)
29 March 2012	Company name changed wuqiang xinlong products co., LTD\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 28 March 2012 (1 page)
28 March 2012	Termination of appointment of Konstantin Nemchukov as a director (1 page)
28 March 2012	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 28 March 2012 (1 page)
28 March 2012	Company name changed danario LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Appointment of Mr Charles Legh as a director (2 pages)
28 March 2012	Company name changed danario LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Termination of appointment of Konstantin Nemchukov as a director (1 page)
28 March 2012	Appointment of Mr Charles Legh as a director (2 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)

Danario Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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