DAEJA IMAGE SYSTEMS LIMITED

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DAEJA IMAGE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03466397Copy
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Incorporation date

13/11/1997

Size

Dormant

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 13/11/1997)
dot icon03/03/2021
Final Gazette dissolved following liquidation
dot icon03/12/2020
Return of final meeting in a members' voluntary winding up
dot icon30/11/2020
Liquidators' statement of receipts and payments to 2020-09-26
dot icon17/11/2019
Liquidators' statement of receipts and payments to 2019-09-26
dot icon04/11/2018
Liquidators' statement of receipts and payments to 2018-09-26
dot icon12/10/2016
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2016-10-13
dot icon10/10/2016
Declaration of solvency
dot icon10/10/2016
Appointment of a voluntary liquidator
dot icon10/10/2016
Resolutions
dot icon01/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon25/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon18/01/2015
Appointment of Ian Duncan Ferguson as a director on 2015-01-05
dot icon18/01/2015
Termination of appointment of Timothy Gingell as a director on 2015-01-05
dot icon15/12/2014
Full accounts made up to 2014-05-31
dot icon17/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon05/05/2014
Appointment of Alison Mary Catherine Sullivan as a secretary
dot icon05/05/2014
Termination of appointment of Wayne Walsh as a secretary
dot icon09/02/2014
Resolutions
dot icon21/01/2014
Register(s) moved to registered inspection location
dot icon21/01/2014
Register(s) moved to registered inspection location
dot icon21/01/2014
Register(s) moved to registered inspection location
dot icon21/01/2014
Register(s) moved to registered inspection location
dot icon21/01/2014
Register inspection address has been changed
dot icon21/01/2014
Termination of appointment of Eva Darrington as a director
dot icon21/01/2014
Current accounting period extended from 2013-11-30 to 2014-05-31
dot icon21/01/2014
Appointment of Mr Timothy Gingell as a director
dot icon21/01/2014
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 2014-01-22
dot icon04/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon03/12/2013
Secretary's details changed for Wayne Stewart Walsh on 2013-11-01
dot icon16/10/2013
Appointment of Mrs Eva Margaret Darrington as a director
dot icon16/10/2013
Termination of appointment of Stuart Moss as a director
dot icon03/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/07/2013
Termination of appointment of Wayne Walsh as a director
dot icon15/07/2013
Appointment of Mr Wayne Stewart Walsh as a director
dot icon15/07/2013
Resolutions
dot icon02/05/2013
Director's details changed for Mr Stuart Kevin Moss on 2013-05-03
dot icon12/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon17/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon19/05/2010
Director's details changed for Mr Stuart Kevin Moss on 2010-05-18
dot icon11/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon17/05/2009
Total exemption full accounts made up to 2008-11-30
dot icon12/11/2008
Return made up to 13/11/08; full list of members
dot icon15/04/2008
Full accounts made up to 2007-11-30
dot icon17/12/2007
Return made up to 14/11/07; no change of members
dot icon01/03/2007
Full accounts made up to 2006-11-30
dot icon05/12/2006
Return made up to 14/11/06; full list of members
dot icon22/03/2006
Full accounts made up to 2005-11-30
dot icon09/11/2005
Return made up to 14/11/05; full list of members
dot icon05/05/2005
Full accounts made up to 2004-11-30
dot icon05/04/2005
Secretary resigned
dot icon05/04/2005
New secretary appointed
dot icon10/01/2005
Return made up to 14/11/04; full list of members
dot icon13/09/2004
Full accounts made up to 2003-11-30
dot icon11/01/2004
Return made up to 14/11/03; full list of members
dot icon24/11/2003
Secretary resigned
dot icon24/11/2003
New secretary appointed
dot icon24/11/2003
Full accounts made up to 2002-11-30
dot icon01/01/2003
Registered office changed on 02/01/03 from: 59 union street dunstable bedfordshire LU6 1EX
dot icon15/11/2002
Return made up to 14/11/02; full list of members
dot icon16/09/2002
Nc inc already adjusted 20/08/02
dot icon16/09/2002
Resolutions
dot icon07/09/2002
Total exemption full accounts made up to 2001-11-30
dot icon07/09/2002
Ad 20/08/02--------- £ si 900@1=900 £ ic 101/1001
dot icon17/12/2001
Return made up to 14/11/01; full list of members
dot icon04/10/2001
Ad 28/09/01--------- £ si 1@1=1 £ ic 100/101
dot icon04/10/2001
Resolutions
dot icon04/10/2001
£ nc 1000/2000 28/09/01
dot icon24/05/2001
New secretary appointed
dot icon24/05/2001
Secretary resigned
dot icon24/05/2001
Full accounts made up to 2000-11-30
dot icon19/11/2000
Return made up to 14/11/00; full list of members
dot icon04/05/2000
Full accounts made up to 1999-11-30
dot icon24/11/1999
Return made up to 14/11/99; full list of members
dot icon29/06/1999
Certificate of change of name
dot icon25/05/1999
Full accounts made up to 1998-11-30
dot icon06/05/1999
Certificate of change of name
dot icon06/05/1999
Certificate of change of name
dot icon12/11/1998
Return made up to 14/11/98; full list of members
dot icon03/03/1998
Ad 19/02/98--------- £ si 98@1=98 £ ic 2/100
dot icon18/11/1997
New secretary appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Registered office changed on 19/11/97 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon18/11/1997
Secretary resigned
dot icon13/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/05/2016
dot iconLast accounts made up to
30/05/2015View PDF

Confirmation

dot iconLast statement dated
30/05/2015
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Financial Ratios

DAEJA IMAGE SYSTEMS LIMITED has not submitted financial statements

DAEJA IMAGE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAEJA IMAGE SYSTEMS LIMITED

DAEJA IMAGE SYSTEMS LIMITED is a Dissolved company incorporated on 13/11/1997 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAEJA IMAGE SYSTEMS LIMITED?

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DAEJA IMAGE SYSTEMS LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 03/03/2021.

Where is DAEJA IMAGE SYSTEMS LIMITED located?

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DAEJA IMAGE SYSTEMS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DAEJA IMAGE SYSTEMS LIMITED do?

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DAEJA IMAGE SYSTEMS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for DAEJA IMAGE SYSTEMS LIMITED?

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The latest filing was on 03/03/2021: Final Gazette dissolved following liquidation.