DAYONE LIMITED

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Key Data

Status

Dissolved

Company No.

03889857

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

01/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2012

Completion of winding up

View PDF (1 pages)

14/07/2009

Order of court to wind up

View PDF (1 pages)

20/04/2009

Appointment Terminated Director anthony mccalla

View PDF (1 pages)

10/03/2009

Appointment Terminated Director pravin sodha

View PDF (1 pages)

19/02/2009

Director appointed martin laryea

View PDF (1 pages)

16/02/2009

Appointment Terminated Director alicia johnson

View PDF (1 pages)

20/12/2008

Director appointed alicia johnson

View PDF (1 pages)

19/11/2008

Appointment Terminated Director darren pitcher

View PDF (1 pages)

13/08/2008

Appointment Terminated Director robin wilson

View PDF (1 pages)

13/08/2008

Appointment Terminated Director dean upton

View PDF (1 pages)

10/08/2008

Registered office changed on 11/08/2008 from 29/30 fitzroy square london W1T 6LQ

View PDF (1 pages)

07/08/2008

Director appointed darren pitcher

View PDF (2 pages)

07/08/2008

Director appointed anthony mccalla

View PDF (2 pages)

30/07/2008

Director appointed pravin sodha

View PDF (1 pages)

10/03/2008

Appointment Terminated Secretary samantha gregory

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

29/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (1 pages)

23/01/2007

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

View PDF (5 pages)

08/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/05/2006

Registered office changed on 23/05/06 from: 384 garratt lane london SW18 4HP

View PDF (1 pages)

16/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

05/02/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

14/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

24/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

29/11/2001

Secretary resigned

View PDF (0 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Registered office changed on 21/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

16/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

16/01/2000

Resolutions

View PDF (2 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Incorporation

View PDF (15 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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

15

Person	Title	Period	Connections
Mccalla, Anthony	Director	20/07/2008 - 08/01/2009	12
Johnson, Alicia	Director	19/11/2008 - 31/01/2009	17
RWL REGISTRARS LIMITED	Nominee Secretary	06/12/1999 - 15/12/1999	4604
Wilson, Robin John	Director	23/12/2006 - 13/07/2008	28
Ralph, Grahame Derek	Director	15/12/1999 - 20/12/2006	56

Persons with Significant Control

0

No PSC data available.

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Description

About DAYONE LIMITED

DAYONE LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at Albany House 82-84 South End, Croydon, Surrey CR0 1DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAYONE LIMITED?

DAYONE LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 01/11/2012.

Where is DAYONE LIMITED located?

DAYONE LIMITED is registered at Albany House 82-84 South End, Croydon, Surrey CR0 1DQ.

What does DAYONE LIMITED do?

DAYONE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for DAYONE LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.