DAYDATA COMPUTING LIMITED

DAYDATA COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDAYDATA COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03618621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAYDATA COMPUTING LIMITED?

    • (7487) /

    Where is DAYDATA COMPUTING LIMITED located?

    Registered Office Address
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAYDATA COMPUTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for DAYDATA COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rathbone Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Marie Nava as a director

    2 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2010

    Statement of capital on Nov 08, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Rathbone Secretaries Limited on Aug 19, 2010

    2 pagesCH04

    Annual return made up to Aug 19, 2009 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Ariane Slinger as a director

    3 pagesAP01

    Appointment of Odilo Javier Otero as a director

    3 pagesAP01

    Appointment of Marie France Nava as a director

    3 pagesAP01

    Termination of appointment of Rathbone Directors Ltd as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    5 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    Total exemption full accounts made up to Aug 31, 2005

    9 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Who are the officers of DAYDATA COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTERO, Odilo Javier
    25 Av Morges
    Lausanne
    Vaud 1004
    Director
    25 Av Morges
    Lausanne
    Vaud 1004
    UkSpanish146722760001
    SLINGER, Ariane
    Rue Micheli Du Crest
    Geneva
    1205
    Switzerland
    Director
    Rue Micheli Du Crest
    Geneva
    1205
    Switzerland
    UkDutch146723240001
    O'KEEFFE, Lisa
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    British55228440001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    Secretary
    159 New Bond Street
    W1S 2UD London
    British55228400001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    RATHBONE SECRETARIES LIMITED
    159 New Bond Street
    W1S 2UD London
    2nd Floor
    Secretary
    159 New Bond Street
    W1S 2UD London
    2nd Floor
    Identification TypeEuropean Economic Area
    Registration Number4627820
    87980970001
    RATHBONE TRUST COMPANY LIMITED
    2nd Floor 159 New Bond Street
    W1S 2UD London
    Secretary
    2nd Floor 159 New Bond Street
    W1S 2UD London
    71746700001
    COOK, Roger
    159 New Bond Street
    W1S 2UD London
    Director
    159 New Bond Street
    W1S 2UD London
    British55228410001
    HAZELL, Tracey Jean
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    Director
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    British64013400002
    NAVA, Marie France
    36 Ch De La Foge
    Commugny
    Vaud 1291
    Switzerland
    Director
    36 Ch De La Foge
    Commugny
    Vaud 1291
    Switzerland
    DirectorBritish146722490001
    PICKFORD, Paul James
    159 New Bond Street
    W1S 2UD London
    Director
    159 New Bond Street
    W1S 2UD London
    British55228420001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    EnglandBritish72940830001
    WILLSTEAD, Christopher John
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    Director
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    British70836410001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    Director
    159 New Bond Street
    W1S 2UD London
    British55228400001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001
    RATHBONE DIRECTORS LIMITED
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    Director
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    81644700001

    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