LUXEMBOURG DAYAN LIMITED

Key Data

Status

Dissolved

Company No.

05063197

Incorporation date

02/03/2004

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/2004)

07/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2013

Return of final meeting in a members' voluntary winding up

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26/02/2012

Registered office address changed from 2 Savile Row London W1S 3PA England on 2012-02-27

View PDF (2 pages)

23/02/2012

Declaration of solvency

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23/02/2012

Appointment of a voluntary liquidator

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23/02/2012

Resolutions

View PDF (1 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/05/2011

Registered office address changed from 13 Old Bond Street London W1S 4SX United Kingdom on 2011-05-17

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

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26/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/10/2010

Termination of appointment of Janet Talbot as a secretary

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Mrs Daniella Luxembourg on 2010-03-31

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/04/2008

Return made up to 03/03/08; full list of members

View PDF (6 pages)

17/02/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/07/2007

Return made up to 03/03/07; full list of members; amend

View PDF (5 pages)

31/07/2007

Return made up to 03/03/06; full list of members; amend

View PDF (5 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Registered office changed on 27/03/07 from: 1ST floor 73-75 mortimer street london W1W 7SQ

View PDF (1 pages)

21/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/07/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

04/04/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

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

View PDF (6 pages)

05/04/2005

Director's particulars changed

View PDF (0 pages)

02/03/2004

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Luxembourg, Daniella	Director	03/03/2004 - Present	4
W K NOMINEES LIMITED	Corporate Secretary	30/01/2006 - 30/04/2007	45
Keller, Catherine	Secretary	03/03/2004 - 08/09/2005	-
Costopoulos, Meli	Secretary	08/09/2005 - 30/01/2006	-
Talbot, Janet Alison	Secretary	30/04/2007 - 31/07/2010	3

Persons with Significant Control

No PSC data available.

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Description

About LUXEMBOURG DAYAN LIMITED

LUXEMBOURG DAYAN LIMITED is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at MBI COAKLEY LTD, 2nd Floor Tunsgate Square 98-110 High Street, Guildford GU1 3HE. 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 LUXEMBOURG DAYAN LIMITED?

LUXEMBOURG DAYAN LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 07/04/2013.

Where is LUXEMBOURG DAYAN LIMITED located?

LUXEMBOURG DAYAN LIMITED is registered at MBI COAKLEY LTD, 2nd Floor Tunsgate Square 98-110 High Street, Guildford GU1 3HE.

What does LUXEMBOURG DAYAN LIMITED do?

LUXEMBOURG DAYAN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LUXEMBOURG DAYAN LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.