DAISY CREATIVE LIMITED

DAISY CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDAISY CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04015199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAISY CREATIVE LIMITED?

    • (7440) /

    Where is DAISY CREATIVE LIMITED located?

    Registered Office Address
    c/o S H JENKINS
    3rd Floor Flat 50b Westbourne Terrace
    W2 3UH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DAISY CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOOKDEAL LIMITEDJun 15, 2000Jun 15, 2000

    What are the latest accounts for DAISY CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DAISY CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011

    3 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2011

    Statement of capital on Jun 17, 2011

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Stephen Hudson Jenkins on Jun 15, 2010

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1st Floor Office 15 Kensington High Street London W8 5NP on Apr 09, 2010

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of DAISY CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Stephen
    c/o S H Jenkins
    Westbourne Terrace
    W2 3UH London
    3rd Floor Flat 50b
    Secretary
    c/o S H Jenkins
    Westbourne Terrace
    W2 3UH London
    3rd Floor Flat 50b
    British33746930001
    ADAMI, Alexandra
    6 Scarsdale Villas
    W8 6PR London
    Director
    6 Scarsdale Villas
    W8 6PR London
    EnglandGerman71180080001
    ANDREW, Kyle
    129 Westbourne Park Road
    W2 5QL London
    Secretary
    129 Westbourne Park Road
    W2 5QL London
    American71180030001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    ANDREW, Kyle
    129 Westbourne Park Road
    W2 5QL London
    Director
    129 Westbourne Park Road
    W2 5QL London
    American71180030001
    CALLAGHAN, Louise
    Flat 2
    13 Egerton Gardens
    SW3 2BW London
    Director
    Flat 2
    13 Egerton Gardens
    SW3 2BW London
    Irish76261560001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does DAISY CREATIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deed
    Created On Aug 27, 2004
    Delivered On Sep 07, 2004
    Outstanding
    Amount secured
    £4,000 due or to become due from the company to the chargee
    Short particulars
    £4,000.
    Persons Entitled
    • J F Harrington LTD
    Transactions
    • Sep 07, 2004Registration of a charge (395)

    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