| Company Name | DAEN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08228507 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | David Ralph Allen |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Piping Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Woodall Avenue Saltney Chester CH4 8LR Wales |
| Secretary Name | Julia Allen |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2014) |
| Role | Company Director |
| Correspondence Address | 48 Woodall Avenue Saltney Chester CH4 8LR Wales |
Location
| Registered Address | 48 Woodall Avenue Saltney Chester CH4 8LR Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Stonebridge |
| Built Up Area | Chester |
Shareholders
| 100 at £1 | David Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,218 |
| Cash | £60,459 |
| Current Liabilities | £30,274 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 8 April 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Director's details changed for David Ralph Allen on 25 September 2014 (2 pages) |
| 30 September 2014 | Director's details changed for David Ralph Allen on 25 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 5 August 2014 | Registered office address changed from The Old Post Office Tilston Malpas Cheshire SY14 7DS United Kingdom to 48 Woodall Avenue Saltney Chester CH4 8LR on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from The Old Post Office Tilston Malpas Cheshire SY14 7DS United Kingdom to 48 Woodall Avenue Saltney Chester CH4 8LR on 5 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Julia Allen as a secretary on 5 April 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Julia Allen as a secretary on 5 April 2014 (1 page) |
| 5 August 2014 | Registered office address changed from The Old Post Office Tilston Malpas Cheshire SY14 7DS United Kingdom to 48 Woodall Avenue Saltney Chester CH4 8LR on 5 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Julia Allen as a secretary on 5 April 2014 (1 page) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 15 October 2012 | Appointment of Julia Allen as a secretary (1 page) |
| 15 October 2012 | Appointment of Julia Allen as a secretary (1 page) |
| 25 September 2012 | Incorporation (35 pages) |
| 25 September 2012 | Incorporation (35 pages) |