DALAST LIMITED

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

    Company NameDALAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628906
    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 DALAST LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DALAST LIMITED located?

    Registered Office Address
    6th Floor Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DALAST 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 Grosvenor Secretaries Limited as a secretary on Sep 13, 2012

    1 pagesTM02

    Termination of appointment of Grosvenor Administration Limited as a director on Sep 13, 2012

    1 pagesTM01

    Termination of appointment of Michael Thomas Gordon as a director on Sep 13, 2012

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Michael Gordon as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of DALAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    88150130001
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    900029970001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    GORDON, Michael Thomas
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    Director
    The Green
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    EnglandBritish135479350001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    122177010001
    LAMBDA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    80067030001
    LONDON MANAGEMENT DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    84046110001

    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