Company NameDalmar Properties Limited
DirectorStefka Appostolova
Company StatusLiquidation
Company Number02321698
CategoryPrivate Limited Company
Incorporation Date25 November 1988(35 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMichael Michael
NationalityBritish
StatusCurrent
Appointed25 November 1992(4 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address27 Church Way
London
N20 0JZ
Director NameStefka Appostolova
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBulgarian
StatusCurrent
Appointed30 July 2004(15 years, 8 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address177 Latymer Court
Hammersmith Road
London
W6 7JQ
Director NameShahab Rafatsoo
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(4 years after company formation)
Appointment Duration11 years, 8 months (resigned 11 August 2004)
RoleAdministrator
Correspondence AddressMoss Hall 11a Moss Hall Crescent
London
N12 8NY

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Next Accounts Due31 January 2004 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Next Return Due9 December 2016 (overdue)

Filing History

26 May 2015Liquidators' statement of receipts and payments to 9 March 2015 (5 pages)
26 May 2015Liquidators statement of receipts and payments to 9 March 2015 (5 pages)
26 May 2015Liquidators' statement of receipts and payments to 9 March 2015 (5 pages)
26 May 2015Liquidators statement of receipts and payments to 9 March 2015 (5 pages)
6 October 2014Liquidators' statement of receipts and payments to 9 September 2014 (5 pages)
6 October 2014Liquidators statement of receipts and payments to 9 September 2014 (5 pages)
6 October 2014Liquidators statement of receipts and payments to 9 September 2014 (5 pages)
6 October 2014Liquidators' statement of receipts and payments to 9 September 2014 (5 pages)
17 March 2014Liquidators' statement of receipts and payments to 9 March 2014 (5 pages)
17 March 2014Liquidators statement of receipts and payments to 9 March 2014 (5 pages)
17 March 2014Liquidators statement of receipts and payments to 9 March 2014 (5 pages)
17 March 2014Liquidators' statement of receipts and payments to 9 March 2014 (5 pages)
24 September 2013Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
24 September 2013Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
24 September 2013Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
24 September 2013Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
8 April 2013Liquidators' statement of receipts and payments to 9 March 2013 (5 pages)
8 April 2013Liquidators' statement of receipts and payments to 9 March 2013 (5 pages)
8 April 2013Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
8 April 2013Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
26 September 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
26 September 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
26 September 2012Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
26 September 2012Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
23 March 2012Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
23 March 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
23 March 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
23 March 2012Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
26 September 2011Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
26 September 2011Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
26 September 2011Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
26 September 2011Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
7 April 2011Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
7 April 2011Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
7 April 2011Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
7 April 2011Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
24 September 2010Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
24 September 2010Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
24 September 2010Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
24 September 2010Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
24 September 2010Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
24 September 2010Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
24 September 2010Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
24 September 2010Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
29 September 2009Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
29 September 2009Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
29 September 2009Liquidators' statement of receipts and payments to 9 September 2009 (5 pages)
29 September 2009Liquidators' statement of receipts and payments to 9 September 2009 (5 pages)
31 March 2009Liquidators statement of receipts and payments to 9 March 2009 (6 pages)
31 March 2009Liquidators' statement of receipts and payments to 9 March 2009 (6 pages)
31 March 2009Liquidators statement of receipts and payments to 9 March 2009 (6 pages)
31 March 2009Liquidators' statement of receipts and payments to 9 March 2009 (6 pages)
2 October 2008Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
2 October 2008Liquidators' statement of receipts and payments to 9 September 2008 (5 pages)
2 October 2008Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
2 October 2008Liquidators' statement of receipts and payments to 9 September 2008 (5 pages)
19 March 2008Liquidators' statement of receipts and payments to 9 September 2008 (5 pages)
19 March 2008Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
19 March 2008Liquidators' statement of receipts and payments to 9 September 2008 (5 pages)
19 March 2008Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
1 October 2007Liquidators statement of receipts and payments (5 pages)
1 October 2007Liquidators' statement of receipts and payments (5 pages)
1 October 2007Liquidators' statement of receipts and payments (5 pages)
26 March 2007Liquidators' statement of receipts and payments (5 pages)
26 March 2007Liquidators statement of receipts and payments (5 pages)
26 March 2007Liquidators' statement of receipts and payments (5 pages)
25 September 2006Liquidators statement of receipts and payments (5 pages)
25 September 2006Liquidators' statement of receipts and payments (5 pages)
25 September 2006Liquidators' statement of receipts and payments (5 pages)
28 March 2006Liquidators' statement of receipts and payments (5 pages)
28 March 2006Liquidators statement of receipts and payments (5 pages)
28 March 2006Liquidators' statement of receipts and payments (5 pages)
27 September 2005Liquidators' statement of receipts and payments (5 pages)
27 September 2005Liquidators' statement of receipts and payments (5 pages)
27 September 2005Liquidators statement of receipts and payments (5 pages)
11 July 2005Receiver ceasing to act (2 pages)
11 July 2005Receiver ceasing to act (2 pages)
8 July 2005Receiver's abstract of receipts and payments (2 pages)
8 July 2005Receiver's abstract of receipts and payments (2 pages)
1 October 2004Appointment of receiver/manager (1 page)
1 October 2004Appointment of receiver/manager (1 page)
27 September 2004Registered office changed on 27/09/04 from: 70 cannon reid house cannon drive london E14 4AS (1 page)
27 September 2004Registered office changed on 27/09/04 from: 70 cannon reid house cannon drive london E14 4AS (1 page)
23 September 2004Appointment of a voluntary liquidator (1 page)
23 September 2004Declaration of solvency (3 pages)
23 September 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
23 September 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
23 September 2004Appointment of a voluntary liquidator (1 page)
23 September 2004Declaration of solvency (3 pages)
13 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
7 September 2004Restoration by order of the court (2 pages)
7 September 2004Restoration by order of the court (2 pages)
6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
4 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
4 February 1995Accounts for a small company made up to 31 March 1994 (14 pages)
4 February 1995Return made up to 25/11/94; no change of members (6 pages)
4 February 1995Accounts for a small company made up to 31 March 1994 (14 pages)
4 February 1995Accounts made up to 31 March 1993 (6 pages)
4 February 1995Return made up to 25/11/94; no change of members (6 pages)
4 February 1995Accounts made up to 31 March 1993 (6 pages)
3 February 1995Return made up to 25/11/93; no change of members (4 pages)
3 February 1995Return made up to 06/07/90; no change of members (5 pages)
3 February 1995Return made up to 25/11/93; no change of members (4 pages)
3 February 1995Return made up to 25/11/91; no change of members (12 pages)
3 February 1995Return made up to 25/11/92; full list of members (5 pages)
3 February 1995Return made up to 25/11/91; no change of members (12 pages)
3 February 1995Return made up to 06/07/90; no change of members (14 pages)
3 February 1995Return made up to 25/11/92; full list of members (5 pages)
3 February 1995Return made up to 06/07/90; no change of members (14 pages)
3 February 1995Return made up to 25/11/91; no change of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
12 October 1993Particulars of mortgage/charge (5 pages)
12 October 1993Particulars of mortgage/charge (5 pages)
14 July 1992Accounts made up to 31 March 1991 (6 pages)
14 July 1992Accounts made up to 31 March 1990 (12 pages)
14 July 1992Accounts made up to 31 March 1990 (12 pages)
14 July 1992Accounts made up to 31 March 1991 (6 pages)
31 July 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 July 1989Nc inc already adjusted (1 page)
31 July 1989Nc inc already adjusted (1 page)
31 July 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 July 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 May 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
17 May 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
10 May 1989Secretary resigned;new secretary appointed;director resigned (2 pages)
10 May 1989Registered office changed on 10/05/89 from: 4 bishops avenue northwood middlesex HA6 3DG (1 page)
10 May 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 May 1989Registered office changed on 10/05/89 from: 4 bishops avenue northwood middlesex HA6 3DG (1 page)
10 May 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 May 1989Secretary resigned;new secretary appointed;director resigned (2 pages)
25 November 1988Incorporation (13 pages)
25 November 1988Incorporation (13 pages)