Dalyan (UK) Limited in Thetford Road NEW MALDEN

Dalyan (UK) Limited NEW MALDEN

Dalyan (UK) started in year 1993 as Private Limited Company with registration number 02829026. The Dalyan (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in New Malden at C/o Woodies. Postal code: KT3 5DX.

The firm has one director. Rezvan H., appointed on 9 May 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dalyan (UK) Limited Address / Contact

Office Address	C/o Woodies
Office Address2	Thetford Road
Town	New Malden
Post code	KT3 5DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829026
Date of Incorporation	Mon, 21st Jun 1993
Industry	Non-trading company
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Rezvan H.

Position: Director

Appointed: 09 May 2006

Tina B.

Position: Secretary

Appointed: 27 November 2003

Resigned: 01 June 2018

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1993

Resigned: 21 June 1993

Rezvan H.

Position: Director

Appointed: 21 June 1993

Resigned: 27 November 2003

Rezvan H.

Position: Secretary

Appointed: 21 June 1993

Resigned: 27 November 2003

Huseyin S.

Position: Director

Appointed: 21 June 1993

Resigned: 27 November 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Sevan Leisure Holdings Limited from New Malden. This PSC is classified as "a sevan leisure holdings ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sevan Leisure Holdings Limited

C/O Woodies Thetford Road, New Malden, Surrey, KT3 5DX

Legal authority	Ltd
Legal form	Sevan Leisure Holdings Ltd
Country registered	England And Wales
Place registered	England
Registration number	03364956
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st June 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th October 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 19th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
363a	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, November 2005	accounts	Free Download (11 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 4th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 4th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(288)	13th July 2004 Annual return (Director resigned)	annual return
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(288)	13th July 2004 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/01	annual return
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (11 pages)
363s	Annual return up to 28th June 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, May 1999	accounts	Free Download
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, May 1999	accounts
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, December 1997	accounts	Free Download (12 pages)
363s	Annual return up to 28th June 1997 with shareholders record filed on: 28th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 28th June 1997 with shareholders record filed on: 28th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 26th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 26th, November 1996	accounts	Free Download (11 pages)
363s	Annual return up to 11th July 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 22nd, March 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 22nd, March 1996	accounts	Free Download (2 pages)
363s	Annual return up to 7th July 1995 with shareholders record filed on: 7th, July 1995	annual return	Free Download
363s	Annual return up to 7th July 1995 with shareholders record filed on: 7th, July 1995	annual return
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 21st, March 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 21st, March 1995	accounts	Free Download (2 pages)
363s	Annual return up to 28th June 1994 with shareholders record filed on: 28th, June 1994	annual return	Free Download
363s	Annual return up to 28th June 1994 with shareholders record filed on: 28th, June 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 17th, September 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 17th, September 1993	accounts

Dalyan (UK) Limited NEW MALDEN

Dalyan (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rezvan H.

Tina B.

Chettleburgh International Limited

Rezvan H.

Rezvan H.

Huseyin S.

People with significant control

Company filings

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