DANY LIMITED LTD
50 ROUNDHILLS, WALTHAM ABBEY EN9 1TP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08701142
- Last Updated: 01 Mar 2024
Company Profile
DANY LIMITED LTD was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in WALTHAM ABBEY. DANY LIMITED LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 10 years 11 months and 29 days.
| Name | DANY LIMITED LTD |
|---|---|
| Company number | 08701142 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 ROUNDHILLS WALTHAM ABBEY EN9 1TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Mezeniuc Nationality: Romanian |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1088 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against DANY LIMITED LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANY LIMITED LTD | 23 Sep 2013 |