DAGLISH INTERNATIONAL LIMITED

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DAGLISH INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03026837

Incorporation date

26/02/1995

Size

-

Contacts

Registered address

Registered address

Suite 123 Viglen House, Alperton Lane, London HA0 1HDCopy
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Latest events (Record since 27/02/1995)
dot icon22/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/10/2012
First Gazette notice for voluntary strike-off
dot icon01/10/2012
Application to strike the company off the register
dot icon16/04/2012
Appointment of Mr Thomas Lane as a director on 2012-04-16
dot icon16/04/2012
Termination of appointment of Annette Helen Heath as a director on 2012-04-16
dot icon28/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon28/02/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon23/11/2011
Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21
dot icon23/11/2011
Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21
dot icon22/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/03/2011
Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-02
dot icon28/02/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon25/01/2011
Director's details changed for Honourable Andrew Moray Stuart on 2010-12-23
dot icon16/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon01/03/2010
Director's details changed for Annette Helen Heath on 2010-02-27
dot icon01/03/2010
Secretary's details changed for Sceptre Consultants Limited on 2010-02-27
dot icon16/09/2009
Appointment Terminated Director matthew stokes
dot icon16/09/2009
Director appointed andrew stuart
dot icon23/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/02/2009
Return made up to 27/02/09; full list of members
dot icon11/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/08/2008
Director's Change of Particulars / annette heath / 04/08/2008 / HouseName/Number was: , now: raphael house; Street was: 3 keyll lhiarjee, now: 7 raphael road; Area was: new road, now: douglas; Post Town was: laxey, now: isle of man; Region was: isle of man, now: ; Post Code was: IM4 7HT, now: IM1 3EQ
dot icon29/02/2008
Return made up to 27/02/08; full list of members
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/04/2007
Return made up to 27/02/07; full list of members
dot icon04/12/2006
Director's particulars changed
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 27/02/06; full list of members
dot icon05/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon03/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon15/03/2005
Return made up to 27/02/05; full list of members
dot icon10/03/2005
Director resigned
dot icon10/03/2005
New director appointed
dot icon10/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/03/2004
Return made up to 27/02/04; full list of members
dot icon19/09/2003
Secretary's particulars changed
dot icon29/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/03/2003
Return made up to 27/02/03; full list of members
dot icon24/01/2003
Director resigned
dot icon24/01/2003
New director appointed
dot icon21/11/2002
Registered office changed on 21/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA
dot icon27/08/2002
Director resigned
dot icon12/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon09/07/2002
Resolutions
dot icon09/07/2002
Resolutions
dot icon09/07/2002
Resolutions
dot icon09/07/2002
Resolutions
dot icon05/03/2002
Return made up to 27/02/02; full list of members
dot icon21/01/2002
Secretary's particulars changed
dot icon10/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon03/04/2001
Return made up to 27/02/01; full list of members
dot icon08/11/2000
Full accounts made up to 1999-12-31
dot icon18/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon01/09/2000
Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA
dot icon08/03/2000
Return made up to 27/02/00; full list of members
dot icon28/01/2000
New director appointed
dot icon20/10/1999
Full accounts made up to 1998-12-31
dot icon14/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon20/09/1999
Secretary's particulars changed
dot icon19/04/1999
Return made up to 27/02/99; full list of members
dot icon20/01/1999
Full accounts made up to 1997-12-31
dot icon07/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon20/08/1998
Director resigned
dot icon03/06/1998
New director appointed
dot icon03/06/1998
New director appointed
dot icon03/06/1998
Director resigned
dot icon03/06/1998
Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB
dot icon09/03/1998
Return made up to 27/02/98; no change of members
dot icon28/05/1997
Full accounts made up to 1996-06-30
dot icon17/03/1997
Return made up to 27/02/97; no change of members
dot icon13/03/1997
New director appointed
dot icon02/02/1997
Director resigned
dot icon09/01/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon07/01/1997
Director resigned
dot icon03/11/1996
Delivery ext'd 3 mth 30/06/96
dot icon06/08/1996
Director resigned
dot icon06/08/1996
New director appointed
dot icon20/03/1996
Return made up to 27/02/96; full list of members
dot icon03/01/1996
Director resigned
dot icon17/05/1995
New director appointed
dot icon17/05/1995
New director appointed
dot icon10/05/1995
New director appointed
dot icon04/05/1995
Accounting reference date notified as 30/06
dot icon04/05/1995
Ad 01/05/95--------- £ si 998@1=998 £ ic 2/1000
dot icon09/04/1995
Registered office changed on 09/04/95 from: 13 new burlington street london W1X 1FE
dot icon07/03/1995
Director resigned;new director appointed
dot icon07/03/1995
New director appointed
dot icon07/03/1995
Secretary resigned;new secretary appointed
dot icon27/02/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

18
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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 DAGLISH INTERNATIONAL LIMITED

DAGLISH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/02/1995 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. There are currently 4 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 DAGLISH INTERNATIONAL LIMITED?

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DAGLISH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/02/1995 and dissolved on 21/01/2013.

Where is DAGLISH INTERNATIONAL LIMITED located?

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DAGLISH INTERNATIONAL LIMITED is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does DAGLISH INTERNATIONAL LIMITED do?

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DAGLISH INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAGLISH INTERNATIONAL LIMITED?

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The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.