DAISYSTEP LIMITED
Overview
| Company Name | DAISYSTEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03964055 |
| 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 DAISYSTEP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAISYSTEP LIMITED located?
| Registered Office Address | 10 Saville Court Saville Place Clifton BS8 4EJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAISYSTEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for DAISYSTEP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAISYSTEP 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 25 North Row Mayfair London W1K 6DJ to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Richard Lamb as a director on Dec 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on May 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Athanasius Constantine Johannes Calliafas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vijaykumar Pandya as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Saville Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Delaware Management Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of DAISYSTEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom |
| 148116950001 | ||||||||||
| LAMB, Andrew Richard | Director | Mayfair W1K 6DJ London 25 North Row United Kingdom | United Kingdom | British | Accountant | 2225400001 | ||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 | 81245290011 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| ANDREOU, Niki | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | Director | 91162860001 | |||||||||
| CALLIAFAS, Athanasius Constantine Johannes | Director | Manor Park Richmond TW9 1XZ London 1 United Kingdom | United Kingdom | British | Financial Consultant | 123845700001 | ||||||||
| DE GARIS, Thomas George Mauger | Director | 4 Le Preel Clos Castel GY5 7DW Guernsey Channel Islands | British | Consultant | 59554980001 | |||||||||
| KARIYA, Paresh Shantilal | Director | B/315 Bhaveshwar Arcade Ghatkopar West Mumbai 400 086 India | Indian | Accountant | 99674530001 | |||||||||
| PANDYA, Vijaykumar Vasant Vihari | Director | 65 Fryent Way Kingsbury NW9 9NU London | United Kingdom | British | Chartered Accountant | 114225210001 | ||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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