ELIZABETH DAY LIMITED
Overview
| Company Name | ELIZABETH DAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00629167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIZABETH DAY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELIZABETH DAY LIMITED located?
| Registered Office Address | Odeon House 146 College Road HA1 1BH Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIZABETH DAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for ELIZABETH DAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Yoshimi O' Brien as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Patrick Joseph O'brien as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 04, 2022 | 2 pages | PSC09 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Roxborough Secretarial Services Limited as a secretary on Jul 15, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELIZABETH DAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O' BRIEN, Yoshimi | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | England | Japanese | 309454620001 | |||||||||
| OBRIEN, Patrick Joseph | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | United Kingdom | British | 13789210001 | |||||||||
| OBRIEN, Patrick Joseph | Secretary | 11 Hanger Lane Ealing W5 3HH London | British | 13789210001 | ||||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 39322750001 | |||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 91481410001 | ||||||||||
| OBRIEN, Bernard Vincent | Director | 11 Hanger Lane Acton W5 3HH London | British | 69342790001 | ||||||||||
| OBRIEN, Olive Elizabeth | Director | 11 Hanger Lane Acton W5 3HH London | British | 13789240001 | ||||||||||
| OBRIEN, Sally Ann | Director | 11 Hanger Lane Acton W5 3HH London | British | 13789230001 |
Who are the persons with significant control of ELIZABETH DAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Joseph O'Brien | Apr 06, 2016 | Odeon House 146 College Road HA1 1BH Harrow Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELIZABETH DAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | Jun 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0