DAISYSTEP LIMITED

Key Data

Status

Dissolved

Company No.

03964055

Incorporation date

03/04/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2014

Application to strike the company off the register

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

11/09/2014

Registered office address changed from 25 North Row Mayfair London W1K 6DJ to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 2014-09-12

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/03/2014

Appointment of Mr Andrew Richard Lamb as a director on 2013-12-31

View PDF (2 pages)

16/03/2014

Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 2013-12-31

View PDF (1 pages)

09/12/2013

Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on 2013-12-10

View PDF (1 pages)

15/05/2013

Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 2013-05-16

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

20/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/02/2013

Register inspection address has been changed

View PDF (1 pages)

14/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/07/2011

Appointment of Mr Athanasius Constantine Johannes Calliafas as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Vijaykumar Pandya as a director

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

23/02/2010

Appointment of Saville Company Secretaries Limited as a secretary

View PDF (2 pages)

23/02/2010

Termination of appointment of Delaware Management Company Limited as a secretary

View PDF (1 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

18/05/2009

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

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/10/2008

Registered office changed on 30/10/2008 from 17 hanover square london W1S 1HU

View PDF (1 pages)

25/06/2008

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

View PDF (3 pages)

25/06/2008

Secretary's change of particulars / delaware management company LIMITED / 01/10/2007

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

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

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

10/04/2006

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

View PDF (2 pages)

16/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/05/2005

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

View PDF (6 pages)

29/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

17/11/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

17/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

19/04/2004

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

View PDF (6 pages)

02/12/2003

Delivery ext'd 3 mth 30/04/03

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

12/04/2003

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

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

25/04/2002

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

View PDF (6 pages)

18/04/2001

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

View PDF (6 pages)

01/02/2001

Registered office changed on 02/02/01 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (4 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Registered office changed on 29/11/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

03/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DAISYSTEP LIMITED

DAISYSTEP LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. 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 DAISYSTEP LIMITED?

DAISYSTEP LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 06/04/2015.

Where is DAISYSTEP LIMITED located?

DAISYSTEP LIMITED is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does DAISYSTEP LIMITED do?

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

What is the latest filing for DAISYSTEP LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.