Daymark Properties Limited

Company Name	Daymark Properties Limited
Company Status	Dissolved
Company Number	06477248
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Bharat Bhundia
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Secretary Name	Mr Rahim Alnur Dhanani
Nationality	British
Status	Closed
Appointed	18 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Zulfikar Madatali Dhanani
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Prakash Dahylal Bhundia
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Andrew Grosvenor-Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ferguson Maidment & Co Sardinia House, Sardini Lincoln's Inn Fields London WC2A 3LZ

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

1000 at £1	Jenmark LTD 90.91% Ordinary A
5.5k at £0.01	Healthcare Management Services LTD 5.00% Ordinary
4.5k at £0.01	Jenmark LTD 4.09% Ordinary

Financials

Year	2014
Net Worth	£1,100
Cash	£982,107
Current Liabilities	£2,618,458

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved following liquidation (1 page)
18 May 2015	Notice of move from Administration to Dissolution on 8 May 2015 (20 pages)
18 May 2015	Notice of move from Administration to Dissolution on 8 May 2015 (20 pages)
9 December 2014	Administrator's progress report to 9 November 2014 (21 pages)
9 December 2014	Administrator's progress report to 9 November 2014 (21 pages)
24 June 2014	Notice of extension of period of Administration (1 page)
24 June 2014	Administrator's progress report to 9 May 2014 (30 pages)
24 June 2014	Administrator's progress report to 9 May 2014 (30 pages)
18 December 2013	Administrator's progress report to 17 November 2013 (27 pages)
19 June 2013	Notice of extension of period of Administration (1 page)
19 June 2013	Administrator's progress report to 17 May 2013 (29 pages)
1 February 2013	Administrator's progress report to 24 December 2012 (26 pages)
24 September 2012	Notice of deemed approval of proposals (44 pages)
29 August 2012	Statement of administrator's proposal (44 pages)
25 July 2012	Statement of affairs with form 2.14B (6 pages)
2 July 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 July 2012 (2 pages)
28 June 2012	Appointment of an administrator (1 page)
25 April 2012	Appointment of Mr Andrew Grosvenor-Davies as a director (2 pages)
24 April 2012	Appointment of Prakash Bhundia as a director (2 pages)
23 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-03-23 GBP 1,100 (8 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
3 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Secretary's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 (2 pages)
26 January 2011	Auditor's resignation (1 page)
24 January 2011	Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010 (2 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
7 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
23 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
9 December 2009	Appointment of Alnur Madatali Dhanani as a director (2 pages)
13 November 2009	Appointment of Mr Zulfikar Madatali Dhanani as a director (2 pages)
9 November 2009	Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Rahim Alnur Dhanani on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Rahim Alnur Dhanani on 3 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Rahim Dhanani on 3 November 2009 (1 page)
9 November 2009	Secretary's details changed for Rahim Dhanani on 3 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 (2 pages)
7 October 2009	Ad 21/05/09-21/05/09\gbp si 969@1=969\gbp ic 100/1069\ (2 pages)
7 October 2009	Appointment of Rahim Alnur Dhanani as a director (2 pages)
7 October 2009	Ad 21/05/09-21/05/09\gbp si [email protected]=31\gbp ic 1069/1100\ (2 pages)
18 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
18 September 2009	Nc inc already adjusted 21/05/09 (1 page)
18 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
26 January 2009	Return made up to 18/01/09; full list of members (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Accounting reference date shortened from 31/01/2009 to 31/08/2008 (1 page)
21 February 2008	Location of register of members (1 page)
18 January 2008	Incorporation (16 pages)

Daymark Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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