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DANUBIA(FASHIONS)LIMITED

Learn more about DANUBIA(FASHIONS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

DANUBIA(FASHIONS)LIMITED on the map

Company type: Private Limited Company
Company number: 00334600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.11
dissolution date: 2009.06.16
last member list: 2008.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, 67 DALSTON LANE,, LONDON, E8 2NG
Form type: 287
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.07

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Company directors and board members:

GLORIA MORGAN (dissolve)
Secretary, 1992.01.23 - 2009.06.16
23 RINGWOOD AVENUE EAST FINCHLEY , LONDON
N2 9NT
JULIA SHANNON KREEGER (dissolve)
Director, HOUSEWIFE, 1992.01.23 - 2009.06.16
1 HAMPSTEAD CLOSE BUCKNALLS DRIVE , BRICKET WOOD
AL2 3US, HERTFORDSHIRE
BARRIE LOUIS MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2009.06.16
66 SHENLEY HILL , RADLETT
WD7 7BD, HERTFORDSHIRE
GLORIA MORGAN (dissolve)
Director, SECRETARY, 1992.01.23 - 2009.06.16
23 RINGWOOD AVENUE EAST FINCHLEY , LONDON
N2 9NT
GRANT KENNEDY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2009.06.16
2 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DP
JOHN SAMUEL MORGAN (dissolve)
Director, BUILDER AND DECORATOR, 1992.01.23 - 2009.06.16
54 THE AVENUE MUSWELL HILL , LONDON
N10 2QL
TRACYLENA STEINBERG (dissolve)
Director, HOUSEWIFE, 1992.01.23 - 2009.06.16
13 HOLLYCROFT AVENUE , LONDON
NW3 7QH
PETER MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2001.11.15
23 RINGWOOD AVENUE EAST FINCHLEY , LONDON
N2 9NT

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Information about the Private Limited Company DANUBIA(FASHIONS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data