DANIKI LTD.
Company is dissolved
General Information
NAME
DANIKI LTD.
COMPANY NUMBER
06990603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/08/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2011
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
14/08/2009
19/09/2009
TOP SPIN PR & MARKETING LIMITED
OXFORDSHIRE
OX18 3LY
The Long Barn
26 Carterton Road
Brize Norton
Carterton, Oxfordshire
OX18 3LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 17/01/2024 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 14/12/2023 | New Board Member Leigh Robin Smith (911068278) Appointed |
Credit Risk Overview
Want to learn more about DANIKI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIKI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIKI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2009 - 01/04/2010 (7 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 17/01/2024 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 14/12/2023 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 15/06/2023 | New Board Member Leigh Robin Smith (911068278) Appointed |
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