| Company Name | Daisyleague Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762810 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1992(31 years, 6 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Razia Rashid |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2009(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 7 Wemyss Gardens Nottingham Nottinghamshire NG8 1BJ |
| Director Name | Tanweer Shafique |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2009(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 1 Tracy Close Beeston Nottingham Notts NG9 3HW |
| Secretary Name | Razia Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2009(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 7 Wemyss Gardens Nottingham Nottinghamshire NG8 1BJ |
| Director Name | Mr Bashir Hakamali Nathoo |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(2 months, 1 week after company formation) |
| Appointment Duration | 16 years (resigned 28 January 2009) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 13 Wadham Gardens London NW3 3DN |
| Secretary Name | Rozmin Bashir Hakamali Nathoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Wadham Gardens London Nw3 |
| Secretary Name | Mr Shiraz Noormohamed Boghani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 20 January 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 51 Wieland Road Northwood Middlesex HA6 3QX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 413-415 High Road Wembley Middlesex HA9 7AB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,183 |
| Cash | £1,478 |
| Current Liabilities | £82,703 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Termination of appointment of Shiraz Boghani as a secretary (1 page) |
| 8 January 2010 | Termination of appointment of Shiraz Boghani as a secretary (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 July 2009 | Appointment terminated director bashir nathoo (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from haydon house 296 joel street pinner middlesex HA5 2PY (1 page) |
| 31 July 2009 | Director appointed tanweer shafique (2 pages) |
| 31 July 2009 | Director and secretary appointed razia rashid (2 pages) |
| 31 July 2009 | Appointment Terminated Director bashir nathoo (1 page) |
| 31 July 2009 | Director and secretary appointed razia rashid (2 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from haydon house 296 joel street pinner middlesex HA5 2PY (1 page) |
| 31 July 2009 | Director appointed tanweer shafique (2 pages) |
| 11 February 2009 | Auditor's resignation (2 pages) |
| 11 February 2009 | Auditor's resignation (2 pages) |
| 21 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 21 May 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 15 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 23 May 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 23 May 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 30 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 18 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 18 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 12 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 12 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 20 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 14 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 6 June 2002 | Accounts made up to 31 December 2001 (12 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 4 July 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 22 September 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 23 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 413-415 high road wembley middlesex HA9 7ES (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 413-415 high road wembley middlesex HA9 7ES (1 page) |
| 13 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 18 August 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 29 June 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 28 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 August 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 17 April 1996 | Particulars of mortgage/charge (3 pages) |
| 17 April 1996 | Particulars of mortgage/charge (3 pages) |
| 8 December 1995 | Return made up to 09/11/95; change of members (6 pages) |
| 8 December 1995 | Return made up to 09/11/95; change of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 27 May 1994 | Particulars of mortgage/charge (3 pages) |
| 27 May 1994 | Particulars of mortgage/charge (3 pages) |
| 21 January 1994 | Ad 06/06/93--------- £ si 670@1 (2 pages) |
| 21 January 1994 | Ad 06/06/93--------- £ si 670@1 (2 pages) |
| 18 January 1994 | Particulars of mortgage/charge (3 pages) |
| 18 January 1994 | Particulars of mortgage/charge (3 pages) |
| 2 December 1993 | Particulars of mortgage/charge (3 pages) |
| 2 December 1993 | Particulars of mortgage/charge (3 pages) |
| 10 February 1993 | Resolutions
|
| 10 February 1993 | Resolutions
|
| 25 January 1993 | Resolutions
|
| 25 January 1993 | Resolutions
|
| 9 November 1992 | Incorporation (17 pages) |
| 9 November 1992 | Incorporation (17 pages) |