Established in 2000, The Daniels Corporation International Ltd has its registered office in Industrial Estate Spennymoor, County Durham, it's status at Companies House is "Active". We do not know the number of employees at The Daniels Corporation International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELS, Reda | 09 September 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUA, Vincent Huan Sang | 09 September 2002 | 01 May 2005 | 1 |
| DANIELS, Alison | 20 April 2000 | 13 November 2000 | 1 |
| TARN, David Charles | 13 November 2000 | 09 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| RT01 - Application for administrative restoration to the register | 09 September 2019 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 395 - Particulars of a mortgage or charge | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 225 - Change of Accounting Reference Date | 16 April 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 287 - Change in situation or address of Registered Office | 17 May 2000 | |
| NEWINC - New incorporation documents | 20 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 May 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 19 September 2002 | Fully Satisfied |
N/A |
