DAWNTEK DISTRIBUTION LTD. - MAIDENHEAD


Company Profile Company Filings

Overview

DAWNTEK DISTRIBUTION LTD. is a Private Limited Company from MAIDENHEAD and has the status: Active.
DAWNTEK DISTRIBUTION LTD. was incorporated 11 years ago on 25/09/2012 and has the registered number: 08228269. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

DAWNTEK DISTRIBUTION LTD. - MAIDENHEAD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

32 THE PAGODA
MAIDENHEAD
SL6 8EU

This Company Originates in : United Kingdom
Previous trading names include:
HIMALAYA-HELISKI LIMITED (until 27/01/2020)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2018-02-28 CURRENT
WILLIAM NIGEL PATTERSON Secretary 2012-09-25 CURRENT
MS MARIE-JOSE VALENÇOT Jan 1948 French Director 2014-05-23 UNTIL 2021-06-04 RESIGNED
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2012-09-25 UNTIL 2014-05-23 RESIGNED
MS VIVIAN KOO CHANG Mar 1971 Peruvian Director 2018-04-10 UNTIL 2020-01-24 RESIGNED
OLGUN HALIL SHAH May 1957 British Director 2021-06-04 UNTIL 2021-08-13 RESIGNED
MS NUREL HALIL SHAH Nov 1963 British Director 2021-06-04 UNTIL 2021-08-13 RESIGNED
MR FERNANDO FAUSTO FOX SAM Oct 1969 Peruvian Director 2018-04-10 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nurel Halil Shah 2021-06-04 - 2021-08-13 11/1963 London   Ownership of shares 75 to 100 percent
Mrs Romana Bogumila Patterson 2016-04-06 11/1950 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
GROSVENOR MORTGAGES & FINANCE LIMITED MAIDENHEAD Dissolved... DORMANT 64922 - Activities of mortgage finance companies
EATON SQUARE CAPITAL LIMITED MAIDENHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
QNY ENERGY LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
CANADA UNITED CAPITAL LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROMINENCE INVESTMENTS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WESTMINSTER PARTNERS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PARK LANE CAPITAL HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
WESTMINSTER CAPITAL HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PARK HOUSE CAPITAL LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CANADA UNITED CAPITAL LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
PROMINENCE INVESTMENTS LTD MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ANNYCO LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
WESTMINSTER PARTNERS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 70221 - Financial management
CHARLEMAGNE CAPITAL HOLDINGS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ANNYCO HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LE ROUX CAPITAL LTD WOODBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DAWNTEK DISTRIBUTION LTD. 2024-05-28 30-09-2023 £200 equity
Micro-entity Accounts - DAWNTEK DISTRIBUTION LTD. 2023-06-13 30-09-2022 £95 equity
Micro-entity Accounts - DAWNTEK DISTRIBUTION LTD. 2022-06-23 30-09-2021 £35 equity
Micro-entity Accounts - DAWNTEK DISTRIBUTION LTD. 2021-06-30 30-09-2020 £80 equity
Micro-entity Accounts - DAWNTEK DISTRIBUTION LTD. 2020-06-23 30-09-2019 £150 equity
Micro-entity Accounts - HIMALAYA-HELISKI LIMITED 2019-06-25 30-09-2018 £102 equity
Micro-entity Accounts - HIMALAYA-HELISKI LIMITED 2018-07-26 30-09-2017 £57 equity
Micro-entity Accounts - HIMALAYA-HELISKI LIMITED 2017-07-27 30-09-2016 £76 equity
Micro-entity Accounts - HIMALAYA-HELISKI LIMITED 2016-07-01 30-09-2015 £1,213 Cash £-5,007 equity
Micro-entity Accounts - HIMALAYA-HELISKI LIMITED 2015-10-06 30-09-2014 £-7,878 equity
Micro-entity Accounts - HIMALAYA-HELISKI LIMITED 2014-12-31 30-09-2013 £-7,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSAU-DORCHESTER & CO. LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD RESOURCE MANAGEMENT LIMITED MAIDENHEAD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PARK LANE CAPITAL LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SCIENCE & CARE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
PARK LANE CAPITAL HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
WESTMINSTER CAPITAL LTD MAIDENHEAD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GDIH CAPITAL MANAGEMENT LTD MAIDENHEAD ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ML CARD SYSTEMS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
UNIVERSAL FINANCE LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified