DAYSTENCE LIMITED

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DAYSTENCE LIMITED

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Key Data

Status

Dissolved

Company No.

02076159

Incorporation date

20/11/1986

Size

-

Contacts

Registered address

Registered address

24 Bassett Road, London, W10 6JJCopy
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Latest events (Record since 20/11/1986)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon01/02/2010
Total exemption full accounts made up to 2008-12-31
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/02/2010
Director's details changed for Edward John De Vere Hunt on 2010-02-01
dot icon01/02/2010
Director's details changed for Jonathan Patrick Powell on 2010-02-01
dot icon20/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon15/01/2009
Return made up to 31/12/08; full list of members
dot icon20/05/2008
Total exemption full accounts made up to 2006-12-31
dot icon03/03/2008
Return made up to 31/12/07; full list of members
dot icon27/02/2008
Appointment Terminated Director isabelle persenda
dot icon28/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon28/02/2007
Return made up to 31/12/06; full list of members
dot icon06/04/2006
Return made up to 31/12/05; full list of members
dot icon06/04/2006
Secretary's particulars changed;director's particulars changed
dot icon21/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/07/2005
New director appointed
dot icon23/05/2005
Return made up to 31/12/04; full list of members
dot icon21/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/12/2004
Return made up to 31/12/03; full list of members
dot icon31/10/2003
Return made up to 31/12/02; full list of members
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon31/10/2003
Secretary resigned;director resigned
dot icon31/10/2003
New secretary appointed
dot icon01/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon28/01/2002
Return made up to 31/12/01; full list of members
dot icon20/06/2001
Full accounts made up to 2000-12-31
dot icon25/02/2001
Return made up to 31/12/00; full list of members
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon21/02/2000
New director appointed
dot icon06/02/2000
Return made up to 31/12/99; full list of members
dot icon23/11/1999
Director resigned
dot icon17/08/1999
New secretary appointed
dot icon17/08/1999
Secretary resigned
dot icon25/07/1999
Return made up to 31/12/98; full list of members
dot icon25/05/1999
Full accounts made up to 1998-12-31
dot icon01/06/1998
Return made up to 31/12/97; full list of members
dot icon31/05/1998
Full accounts made up to 1997-12-31
dot icon31/01/1998
New director appointed
dot icon09/12/1997
New secretary appointed
dot icon09/12/1997
Secretary resigned;director resigned
dot icon11/05/1997
Full accounts made up to 1996-12-31
dot icon11/03/1997
Return made up to 31/12/96; full list of members
dot icon23/02/1997
Return made up to 31/12/95; full list of members
dot icon23/02/1997
Director resigned
dot icon23/02/1997
Director resigned
dot icon25/07/1995
New director appointed
dot icon04/07/1995
New secretary appointed;new director appointed
dot icon04/07/1995
Accounts for a small company made up to 1994-12-31
dot icon28/02/1995
Return made up to 31/12/94; full list of members
dot icon28/02/1995
Secretary resigned;director resigned
dot icon28/02/1995
Return made up to 31/12/93; full list of members
dot icon28/02/1995
Director's particulars changed
dot icon05/04/1994
Accounting reference date shortened from 31/03 to 31/12
dot icon23/02/1994
Full accounts made up to 1993-03-31
dot icon27/10/1993
Memorandum and Articles of Association
dot icon27/10/1993
Resolutions
dot icon04/04/1993
Return made up to 31/12/92; full list of members
dot icon25/04/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon25/04/1992
Director resigned;new director appointed
dot icon25/04/1992
New director appointed
dot icon02/01/1992
Return made up to 31/12/91; no change of members
dot icon19/11/1991
Return made up to 31/12/90; full list of members
dot icon19/11/1991
Return made up to 31/12/89; no change of members
dot icon11/09/1991
Accounts made up to 1990-03-31
dot icon11/09/1991
Resolutions
dot icon08/04/1990
Accounts made up to 1989-03-31
dot icon08/04/1990
Accounts made up to 1988-03-31
dot icon05/04/1990
Resolutions
dot icon05/04/1990
Return made up to 31/12/88; full list of members
dot icon05/04/1990
Return made up to 31/12/87; full list of members
dot icon05/04/1990
Secretary resigned;new secretary appointed
dot icon26/01/1988
Wd 07/01/88 pd 19/11/87--------- £ si 2@1
dot icon26/01/1988
Wd 07/01/88 ad 19/11/87--------- £ si 98@1=98 £ ic 2/100
dot icon12/10/1987
Registered office changed on 13/10/87 from: 47 brunswick place london N1 6EE
dot icon12/10/1987
Director resigned;new director appointed
dot icon12/10/1987
Secretary resigned;new secretary appointed
dot icon27/09/1987
Memorandum and Articles of Association
dot icon22/09/1987
Resolutions
dot icon20/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Vere Hunt, Edward John
Director
08/03/1992 - Present
-
Bogdanov, Patricia Ann
Director
10/07/1995 - 19/11/1999
-
Powell, Jonathan Patrick
Director
01/11/1999 - Present
-
Davidson, Natasha Jane
Director
29/06/1994 - 05/12/1997
-
Macdonald-Buchanan, Charles Alexander
Director
05/12/1997 - 24/07/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DAYSTENCE LIMITED

DAYSTENCE LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at 24 Bassett Road, London, W10 6JJ. 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 DAYSTENCE LIMITED?

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DAYSTENCE LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 25/04/2011.

Where is DAYSTENCE LIMITED located?

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DAYSTENCE LIMITED is registered at 24 Bassett Road, London, W10 6JJ.

What does DAYSTENCE LIMITED do?

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DAYSTENCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DAYSTENCE LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.