DANA PANI LTD
| Status | ACTIVE |
| Company No. | 11796545 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2019 |
| Age | 5 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
DANA PANI LTD is an active private limited company with number 11796545. It was incorporated 5 years, 2 months, 29 days ago, on 30 January 2019. The company address is Suite 26 95 Miles Road Suite 26 95 Miles Road, Cr4 3fh, CR4 3FH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Gazette filings brought up to date
Date: 12 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Change person director company with change date
Date: 01 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fazal E Haq
Change date: 2023-01-01
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 01 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-30
Officer name: Mr Fazale Haq
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Gazette filings brought up to date
Date: 19 May 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person director company with change date
Date: 19 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fazal E Haq
Change date: 2020-05-01
Documents
Change to a person with significant control
Date: 19 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fazal E Haq
Change date: 2020-05-01
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-01
Officer name: Mr Fazale Haq
Documents
Change to a person with significant control
Date: 18 May 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-01
Psc name: Mr Fazale Haq
Documents
Confirmation statement with updates
Date: 08 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Appoint person director company with name date
Date: 08 May 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-01
Officer name: Mr Fazale Haq
Documents
Notification of a person with significant control
Date: 08 May 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fazale Haq
Notification date: 2019-12-01
Documents
Resolution
Date: 07 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasir Iqbal
Termination date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 07 May 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yasir Iqbal
Cessation date: 2020-01-01
Documents
Change registered office address company with date old address new address
Date: 07 May 2020
Action Date: 07 May 2020
Category: Address
Type: AD01
Change date: 2020-05-07
Old address: 28 Gressenhall Road London London England SW18 5QJ England
New address: Suite 26 95 Miles Road Mitcham CR4 3FH CR4 3FH
Documents
Dissolution withdrawal application strike off company
Date: 07 May 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 02 Apr 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
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