Dania Properties Heathrow Limited

Company Name	Dania Properties Heathrow Limited
Company Status	Dissolved
Company Number	04216782
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 January 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	White Rose House 28a York Place Leeds LS1 2EZ

Director Name	Peter James Whitby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36c Turner House Chalcot Square London NW1 8YP

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 July 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Boss House Boss Street London SE1 2PS

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 July 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Boss House Boss Street London SE1 2PS

Director Name	John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2001(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 June 2002)
Role	Accountant
Correspondence Address	64 Alma Road St. Albans Hertfordshire AL1 3BL

Director Name	Iain Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2004)
Role	Banking Executive
Correspondence Address	14 March Pines Edinburgh EH4 3PF Scotland

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2007)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Director Name	Jeremy Godfrey Robson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2007)
Role	Banker
Correspondence Address	The Crossways Corseley Road Groombridge East Sussex TN3 9RT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Lambros Hadjiioannou
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	363 Goswell Road London EC1V 7JL

Secretary Name	Mr Richard Vickery Short
Nationality	British
Status	Resigned
Appointed	21 December 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

9.5m at £1	Yianis Ster LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,517,940
Net Worth	-£58,731,610
Cash	£849,175
Current Liabilities	£16,093,767

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (16 pages)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (16 pages)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (16 pages)
18 August 2014	Administrator's progress report to 18 July 2014 (16 pages)
18 August 2014	Administrator's progress report to 18 July 2014 (16 pages)
20 August 2013	Administrator's progress report to 18 July 2013 (17 pages)
20 August 2013	Administrator's progress report to 18 July 2013 (17 pages)
22 February 2013	Notice of extension of period of Administration (1 page)
22 February 2013	Administrator's progress report to 18 January 2013 (18 pages)
22 February 2013	Notice of extension of period of Administration (1 page)
22 February 2013	Administrator's progress report to 18 January 2013 (18 pages)
10 October 2012	Administrator's progress report to 12 September 2012 (15 pages)
10 October 2012	Administrator's progress report to 12 September 2012 (15 pages)
15 June 2012	Statement of affairs with form 2.14B (6 pages)
15 June 2012	Statement of affairs with form 2.14B (6 pages)
25 May 2012	Statement of administrator's proposal (23 pages)
25 May 2012	Statement of administrator's proposal (23 pages)
22 May 2012	Notice of deemed approval of proposals (1 page)
22 May 2012	Notice of deemed approval of proposals (1 page)
21 March 2012	Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ England on 21 March 2012 (3 pages)
21 March 2012	Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ England on 21 March 2012 (3 pages)
20 March 2012	Appointment of an administrator (1 page)
20 March 2012	Appointment of an administrator (1 page)
2 March 2012	Full accounts made up to 30 April 2011 (14 pages)
2 March 2012	Full accounts made up to 30 April 2011 (14 pages)
29 February 2012	Appointment of Mr Sean Hogan as a director on 28 February 2012 (2 pages)
29 February 2012	Appointment of Mr Sean Hogan as a director on 28 February 2012 (2 pages)
28 February 2012	Company name changed bath express LIMITED\certificate issued on 28/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-28 (3 pages)
28 February 2012	Company name changed bath express LIMITED\certificate issued on 28/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-28 (3 pages)
28 February 2012	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Lambros Hadjiioannou as a director on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Lambros Hadjiioannou as a director on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Richard Vickery Short as a secretary on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Richard Vickery Short as a secretary on 28 February 2012 (1 page)
23 September 2011	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011 (2 pages)
23 September 2011	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011 (2 pages)
29 July 2011	Company name changed yianis heathrow LIMITED\certificate issued on 29/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-12 (3 pages)
29 July 2011	Company name changed yianis heathrow LIMITED\certificate issued on 29/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-12 (3 pages)
28 July 2011	Full accounts made up to 30 April 2010 (13 pages)
28 July 2011	Full accounts made up to 30 April 2010 (13 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
23 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 9,500,001 (14 pages)
23 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 9,500,001 (14 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages)
17 August 2010	Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages)
17 August 2010	Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (13 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (13 pages)
11 January 2010	Full accounts made up to 30 April 2009 (14 pages)
11 January 2010	Full accounts made up to 30 April 2009 (14 pages)
2 December 2009	Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 (3 pages)
6 June 2009	Return made up to 15/05/09; full list of members (5 pages)
6 June 2009	Return made up to 15/05/09; full list of members (5 pages)
27 December 2008	Full accounts made up to 30 April 2008 (17 pages)
27 December 2008	Full accounts made up to 30 April 2008 (17 pages)
30 July 2008	Full accounts made up to 20 December 2007 (20 pages)
30 July 2008	Full accounts made up to 20 December 2007 (20 pages)
11 July 2008	Accounting reference date shortened from 20/12/2008 to 30/04/2008 (1 page)
11 July 2008	Accounting reference date shortened from 20/12/2008 to 30/04/2008 (1 page)
16 June 2008	Return made up to 15/05/08; full list of members (5 pages)
16 June 2008	Return made up to 15/05/08; full list of members (5 pages)
25 January 2008	Registered office changed on 25/01/08 from: 135 bishopsgate london EC2M 3UR (1 page)
25 January 2008	Accounting reference date shortened from 31/12/07 to 20/12/07 (1 page)
25 January 2008	Accounting reference date shortened from 31/12/07 to 20/12/07 (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 135 bishopsgate london EC2M 3UR (1 page)
23 January 2008	New director appointed (4 pages)
23 January 2008	New director appointed (4 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
21 January 2008	Memorandum and Articles of Association (15 pages)
21 January 2008	Memorandum and Articles of Association (15 pages)
11 January 2008	Company name changed rbs hotel investments no 1 limit ed\certificate issued on 11/01/08 (2 pages)
11 January 2008	Company name changed rbs hotel investments no 1 limit ed\certificate issued on 11/01/08 (2 pages)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture & agreements 21/12/07 (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Declaration of assistance for shares acquisition (13 pages)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture & agreements 21/12/07 (3 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2008	Declaration of assistance for shares acquisition (13 pages)
4 January 2008	Secretary resigned (1 page)
2 January 2008	Auditor's resignation (1 page)
2 January 2008	Auditor's resignation (1 page)
27 December 2007	Ad 17/12/07--------- Â£ si 1000000@1=1000000 Â£ ic 8500001/9500001 (2 pages)
27 December 2007	Ad 17/12/07--------- £ si 1000000@1=1000000 £ ic 8500001/9500001 (2 pages)
21 December 2007	Particulars of mortgage/charge (18 pages)
21 December 2007	Particulars of mortgage/charge (18 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
21 May 2007	Return made up to 15/05/07; full list of members (3 pages)
21 May 2007	Return made up to 15/05/07; full list of members (3 pages)
2 May 2007	Full accounts made up to 31 December 2006 (22 pages)
2 May 2007	Full accounts made up to 31 December 2006 (22 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (24 pages)
17 August 2006	Full accounts made up to 31 December 2005 (24 pages)
5 June 2006	Return made up to 15/05/06; full list of members (7 pages)
5 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
26 May 2004	Return made up to 15/05/04; no change of members (5 pages)
26 May 2004	Return made up to 15/05/04; no change of members (5 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (13 pages)
26 June 2003	Full accounts made up to 31 December 2002 (13 pages)
1 June 2003	Return made up to 15/05/03; no change of members (6 pages)
1 June 2003	Return made up to 15/05/03; no change of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
17 July 2001	Ad 11/07/01--------- £ si 8500000@1=8500000 £ ic 1/8500001 (2 pages)
17 July 2001	Ad 11/07/01--------- Â£ si 8500000@1=8500000 Â£ ic 1/8500001 (2 pages)
15 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 June 2001	Nc inc already adjusted 24/05/01 (2 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Nc inc already adjusted 24/05/01 (2 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
15 May 2001	Incorporation (31 pages)
15 May 2001	Incorporation (31 pages)

Dania Properties Heathrow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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