DAWNPRIDE LIMITED
Overview
| Company Name | DAWNPRIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03752425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWNPRIDE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DAWNPRIDE LIMITED located?
| Registered Office Address | c/o NICE SYSTEMS UK LIMITED Tollbar House Tollbar Way Hedge End SO30 2ZP Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWNPRIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DAWNPRIDE 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 | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Jul 08, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Cybertech Bv as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from Cybertech House Commerce Way Edenbridge Kent TN8 6ED England on Mar 07, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Stephen Dunne as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Manyweathers as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Jarvis as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Manyweathers as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Eran Porat as a director | 2 pages | AP01 | ||||||||||||||
Appointment of John Charles Malins as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Paul Richard Manyweathers on Apr 14, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Cybertech Bv on Apr 14, 2010 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Peter James Jarvis on Apr 14, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of DAWNPRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Stephen | Secretary | c/o Nice Systems Uk Limited Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | 158300310001 | |||||||||||
| MALINS, John Charles | Director | c/o Nice Systems Uk Limited Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | U K | British | 39987100001 | |||||||||
| PORAT, Eran | Director | c/o Nice Systems Uk Limited Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | Israel | Israeli | 148602960001 | |||||||||
| MANYWEATHERS, Paul Richard, Mr. | Secretary | 17 Kings Chase TN6 1RQ Crowborough East Sussex | British | 64542680001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| JARVIS, Peter James | Director | 184 Riddlesdown Road CR8 1DF Purley Surrey | England | British | 54493370001 | |||||||||
| MANYWEATHERS, Paul Richard, Mr. | Director | 17 Kings Chase TN6 1RQ Crowborough East Sussex | England | British | 64542680001 | |||||||||
| SCHONENBERGER, Michael Paul | Director | Hollowdown Glenmore Road East TN6 1RE Crowborough East Sussex | England | British | 16598090002 | |||||||||
| VAN LINDEN, Otto Leendert | Director | Ottersingel 20 Culemborg 4105 Vx Netherlands | Dutch | 124245270001 | ||||||||||
| CYBERTECH BV | Director | Hazenkoog 25 Alkmaar 1822 Bs Cybertech House Netherlands |
| 127455860001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DAWNPRIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 1999 Delivered On Oct 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 1999 Delivered On Sep 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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