| Company Name | Daniela Nardini Limited |
|---|---|
| Director | Daniela Nardini |
| Company Status | Active |
| Company Number | SC192898 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Daniela Nardini |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Actress |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Director Name | Aldo Pietro Enrico Nardini |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Importer/Distributor |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Secretary Name | Aldo Pietro Enrico Nardini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Importer/Distributor |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniela Nardini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 8 March 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2015 | Termination of appointment of Aldo Pietro Enrico Nardini as a director on 3 August 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Aldo Pietro Enrico Nardini as a director on 3 August 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Aldo Pietro Enrico Nardini as a secretary on 3 August 2015 (1 page) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Termination of appointment of Aldo Pietro Enrico Nardini as a secretary on 3 August 2015 (1 page) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Director's details changed for Daniela Nardini on 27 January 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Daniela Nardini on 27 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 2 February 2011 | Director's details changed for Aldo Pietro Enrico Nardini on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Aldo Pietro Enrico Nardini on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Aldo Pietro Enrico Nardini on 2 February 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Secretary's details changed for Aldo Pietro Enrico Nardini on 27 January 2011 (1 page) |
| 31 January 2011 | Secretary's details changed for Aldo Pietro Enrico Nardini on 27 January 2011 (1 page) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 February 2010 | Director's details changed for Daniela Nardini on 27 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Aldo Pietro Enrico Nardini on 27 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Daniela Nardini on 27 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Aldo Pietro Enrico Nardini on 27 January 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 February 2007 | Return made up to 27/01/07; full list of members
|
| 23 February 2007 | Return made up to 27/01/07; full list of members
|
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 April 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 2 April 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 31 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 February 2002 | Return made up to 27/01/02; full list of members
|
| 28 February 2002 | Return made up to 27/01/02; full list of members
|
| 21 June 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: ashtrees house 9 orr square paisley renfrewshire PA1 2DL (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: ashtrees house 9 orr square paisley renfrewshire PA1 2DL (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 21 March 1999 | Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 21 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 21 March 1999 | Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Incorporation (17 pages) |
| 27 January 1999 | Incorporation (17 pages) |