DASINO LIMITED
HATFIELD LETA LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 03845277
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of DASINO LIMITED are www.dasino.co.uk, and www.dasino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Dasino Limited is a Private Limited Company. The company registration number is 03845277. Dasino Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Dasino Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire England Al9 5bt. . LAU, Hung is a Secretary of the company. LIU, Leta Yi is a Director of the company. Secretary TANG, Oi Chun has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAU, Hung
Appointed Date: 13 December 1999

Director
LIU, Leta Yi
Appointed Date: 21 September 1999
63 years old

Resigned Directors

Secretary
TANG, Oi Chun
Resigned: 12 December 1999
Appointed Date: 21 September 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Ms Leta Liu
Notified on: 16 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

DASINO LIMITED Events

18 Apr 2017
Satisfaction of charge 2 in full
18 Apr 2017
Satisfaction of charge 3 in full
08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
20 Dec 2016
Registration of charge 038452770006, created on 19 December 2016
20 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 55 more events
26 Oct 1999
Director resigned
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
14 Oct 1999
Company name changed leta LIMITED\certificate issued on 15/10/99
21 Sep 1999
Incorporation

DASINO LIMITED Charges

19 December 2016
Charge code 0384 5277 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 62 sedgwick road, london, E10 6QP.
14 August 2014
Charge code 0384 5277 0005
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 102 garrick close, london, W5…
13 August 2014
Charge code 0384 5277 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 60 sedgwick road, london, E10…
25 October 2002
Deed of charge
Delivered: 30 October 2002
Status: Satisfied on 18 April 2017
Persons entitled: Capital Home Loans Limited
Description: By way of legal mortgage the property k/a 62 sedwick road…
8 October 2002
Deed of charge
Delivered: 19 October 2002
Status: Satisfied on 18 April 2017
Persons entitled: Capital Home Loans Limited
Description: 60 sedgwick road, leyton, london fixed charge over all…
30 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 19 October 2002
Persons entitled: Bank of East Asia Limited
Description: The property 60 sedgwick road leyton london E10 6QP.