DAGE EUROSEM LIMITED

Key Data

Status

Dissolved

Company No.

02704872

Incorporation date

07/04/1992

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1992)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2009

Application for striking-off

View PDF (2 pages)

10/09/2009

Resolutions

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

24/08/2009

Statement by Directors

View PDF (3 pages)

24/08/2009

Solvency Statement dated 18/08/09

View PDF (3 pages)

24/08/2009

Min Detail Amend Capital eff 25/08/09

View PDF (1 pages)

24/08/2009

Memorandum and Articles of Association

View PDF (4 pages)

24/08/2009

Resolutions

View PDF (1 pages)

05/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

09/03/2009

Appointment Terminated Director and Secretary bhopinder kang

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from rabans lane aylesbury bucks HP19 8RG

View PDF (1 pages)

12/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

23/06/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Appointment Terminated Director geraint rees

View PDF (1 pages)

14/05/2008

Director appointed stephen william kew

View PDF (2 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

27/01/2008

New secretary appointed

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (2 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

07/02/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

03/01/2007

Auditor's resignation

View PDF (1 pages)

01/01/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

09/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

13/02/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

14/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

10/01/2005

Accounts made up to 2004-04-30

View PDF (4 pages)

26/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

29/02/2004

Accounts made up to 2003-04-30

View PDF (5 pages)

13/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts made up to 2002-04-30

View PDF (6 pages)

07/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

22/01/2002

Accounts made up to 2001-04-30

View PDF (6 pages)

04/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

04/04/2001

Registered office changed on 05/04/01

View PDF (0 pages)

31/01/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

03/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

18/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (9 pages)

20/04/1999

Return made up to 05/04/99; no change of members

View PDF (6 pages)

16/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

19/04/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

16/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

15/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

17/08/1997

Auditor's resignation

View PDF (1 pages)

10/08/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/08/1997

Resolutions

View PDF (2 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (19 pages)

31/07/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

05/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

21/03/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

22/03/1995

Return made up to 05/04/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

21/09/1994

Full accounts made up to 1994-04-30

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11/04/1994

Return made up to 05/04/94; full list of members

View PDF (6 pages)

16/09/1993

Full accounts made up to 1993-04-30

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30/06/1993

Director resigned

View PDF (0 pages)

30/06/1993

Director resigned

View PDF (0 pages)

14/04/1993

Return made up to 05/04/93; full list of members

View PDF (7 pages)

14/04/1993

Registered office changed on 15/04/93

View PDF (0 pages)

08/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1993

Miscellaneous

View PDF (2 pages)

17/02/1993

New director appointed

View PDF (0 pages)

11/02/1993

Ad 14/05/92-23/12/92 £ si 1998@1=1998 £ ic 2/2000

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18/11/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

17/05/1992

Memorandum and Articles of Association

View PDF (8 pages)

12/05/1992

Director resigned;new director appointed

View PDF (0 pages)

12/05/1992

Director resigned;new director appointed

View PDF (0 pages)

12/05/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/05/1992

Registered office changed on 13/05/92 from: 2,baches street london N1 6UB

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11/05/1992

Certificate of change of name

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11/05/1992

Certificate of change of name

View PDF (2 pages)

07/05/1992

Nc inc already adjusted 27/04/92

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07/05/1992

Resolutions

View PDF (1 pages)

07/05/1992

Resolutions

View PDF (0 pages)

07/04/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'donnell, Adrian	Director	12/05/1992 - 30/04/1993	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1992 - 26/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/04/1992 - 26/04/1992	43699
QUAYSECO LIMITED	Corporate Secretary	30/12/2007 - Present	160
Greasley, John Richard	Director	26/04/1992 - 31/07/1997	3

Persons with Significant Control

No PSC data available.

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Description

About DAGE EUROSEM LIMITED

DAGE EUROSEM LIMITED is an(a) Dissolved company incorporated on 07/04/1992 with the registered office located at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY. There are currently 3 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 DAGE EUROSEM LIMITED?

DAGE EUROSEM LIMITED is currently Dissolved. It was registered on 07/04/1992 and dissolved on 11/01/2010.

Where is DAGE EUROSEM LIMITED located?

DAGE EUROSEM LIMITED is registered at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY.

What does DAGE EUROSEM LIMITED do?

DAGE EUROSEM LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for DAGE EUROSEM LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.