DANIELA UK LTD

Company number 05848658 ·

Active - Proposal to Strike off

83 filings

Date Filing
4 Aug 2026 First Gazette notice for compulsory strike-off View document
4 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
23 Jun 2026 RP09 · 1 page View document
23 Jun 2026 Registered office address changed to PO Box 4385, 05848658 - Companies House Default Address, Cardiff, CF14 8LH on 2026-06-23 · 1 page View document
20 Jun 2026 Cessation of Franca Lucotti as a person with significant control on 2026-04-10 · 1 page View document
19 Jun 2026 Cessation of Giovanni Zanni as a person with significant control on 2026-05-16 · 1 page View document
31 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
11 Oct 2025 Compulsory strike-off action has been discontinued View document
11 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
2 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Sep 2025 First Gazette notice for compulsory strike-off View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 2024-12-27 · 1 page View document
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
23 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Termination of appointment of Iulia Florina Podasca as a director on 2021-12-28 · 1 page View document
28 Dec 2021 Appointment of Mr Darwin Cerna Sabulao as a director on 2021-12-28 · 2 pages View document
28 Dec 2021 Termination of appointment of Aziza Ben-Hamadi as a secretary on 2021-12-28 · 1 page View document
18 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 10 pages View document
19 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
16 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Sep 2017 COMPANY BUSINESS/COMPANY SECRETARY 14/08/2017 View document
20 Aug 2017 SECRETARY APPOINTED MS. AZIZA BEN-HAMADI View document
20 Aug 2017 APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LIMITED View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DANY CAMPBELL View document
26 Apr 2017 DIRECTOR APPOINTED MS IULIA FLORINA PODASCA View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LIMITED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
20 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM OFFICE 5, 105 LONDON STREET READING BERKSHIRE RG1 4QD View document
17 Jun 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 01/06/2016 View document
17 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 01/06/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2015 DISS40 (DISS40(SOAD)) View document
17 Nov 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
13 Oct 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
23 Jun 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012 View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jul 2010 DIRECTOR APPOINTED MR. DANY ESCOBAR CAMPBELL View document
12 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
12 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 16/06/2010 View document
12 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 16/06/2010 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Aug 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
5 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
30 Jun 2006 EUR NC 100/33100 14/06/06 View document
16 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document