| Company Name | DAKU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01732940 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1983(40 years, 10 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Jacques Hubert Antoine Meys |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 June 1998(15 years after company formation) |
| Appointment Duration | 20 years, 9 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Arch.Makarios Iii Avenue 235,Kanika Enaerios Estia House,Appart.723 Limassol 3105 |
| Secretary Name | Perrys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(26 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 March 2019) |
| Correspondence Address | 19/21 Swan Street West Malling Kent ME19 6JU |
| Director Name | Claude Schmitz |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Luxembourgish |
| Status | Resigned |
| Appointed | 28 November 1991(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Boulevard Prince Henri PO Box 410 Luxembourg L-2014 |
| Secretary Name | Kenneth Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 22 May 2001) |
| Role | Company Director |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey Channel |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Blackstone Franks Nominees No.2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(17 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 January 2002) |
| Correspondence Address | Barbican House 26-34 Old Street London EC1V 9QR |
| Secretary Name | Perrys Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 04 January 2010) |
| Correspondence Address | 12 Old Bond Street London W1S 4PW |
Location
| Registered Address | 1st Floor 12 Old Bond Street London W1S 4PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Gerard Godefroid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,696 |
| Gross Profit | £8,731 |
| Net Worth | -£25,952 |
| Cash | £1,174 |
| Current Liabilities | £45 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2018 | Application to strike the company off the register (1 page) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 14 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 8 July 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 17 September 2014 | Registered office address changed from 12 Old Bond Street London W1S 4PW to 1St Floor 12 Old Bond Street London W1S 4PW on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 12 Old Bond Street London W1S 4PW to 1St Floor 12 Old Bond Street London W1S 4PW on 17 September 2014 (1 page) |
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 27 February 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 March 2010 | Appointment of Perrys Secretaries Limited as a secretary (2 pages) |
| 5 March 2010 | Termination of appointment of Perrys Chartered Accountants as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Perrys Chartered Accountants as a secretary (1 page) |
| 5 March 2010 | Appointment of Perrys Secretaries Limited as a secretary (2 pages) |
| 4 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Secretary's details changed for Perrys Chartered Accountants on 28 November 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Perrys Chartered Accountants on 28 November 2009 (2 pages) |
| 26 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 26 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Director's change of particulars / jacques meys / 23/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / jacques meys / 23/07/2009 (1 page) |
| 28 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 14 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 9 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 8 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 8 March 2002 | New secretary appointed (3 pages) |
| 8 March 2002 | New secretary appointed (3 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 3 cloth street barbican london EC1A 7NP (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 3 cloth street barbican london EC1A 7NP (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: barbican house 24-26 old street london EC1V 7QR (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: barbican house 24-26 old street london EC1V 7QR (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 21 June 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 21 June 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 21 July 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 April 1999 | Director's particulars changed (1 page) |
| 19 April 1999 | Return made up to 28/11/98; no change of members (4 pages) |
| 19 April 1999 | Director's particulars changed (1 page) |
| 19 April 1999 | Return made up to 28/11/98; no change of members (4 pages) |
| 8 December 1998 | New director appointed (1 page) |
| 8 December 1998 | New director appointed (1 page) |
| 27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT (1 page) |
| 8 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 8 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 8 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 April 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 16 April 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 16 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 15 May 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 27 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 27 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 25 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 25 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1993 (8 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1993 (8 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 20 June 1983 | Incorporation (15 pages) |
| 20 June 1983 | Incorporation (15 pages) |