London
SE1 9PZ
Director Name | Ian Duncan Ferguson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2015(17 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 04 March 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ibm United Kingdom Limited (Legal Department) 76 U South Bank London SE1 9PZ |
Director Name | Mr Stuart Kevin Moss |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | London House High Street Stony Stratford Milton Keynes MK11 1SY |
Secretary Name | Miss Jacqueline Bunce |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Teacher |
Correspondence Address | 3 Mill View Station Road Castlethorpe Milton Keynes Buckinghamshire MK19 7HE |
Secretary Name | Robin Morley |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2001(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 November 2003) |
Role | Company Director |
Correspondence Address | 3 Mill View Station Road Castlethorpe Milton Keynes MK19 7HE |
Secretary Name | Miss Jacqueline Bunce |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(6 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 2005) |
Role | Teacher |
Correspondence Address | 3 Mill View Station Road Castlethorpe Milton Keynes Buckinghamshire MK19 7HE |
Secretary Name | Wayne Stewart Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(7 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 01 April 2014) |
Role | Sales Director |
Correspondence Address | 34 Sitwell Close Newport Pagnell Buckinghamshire MK16 8QR |
Director Name | Mr Wayne Stewart Walsh |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(15 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 July 2013) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 59 Union Street Dunstable Bedfordshire LU6 1EX |
Director Name | Mrs Eva Margaret Darrington |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(15 years, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 13 December 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 76 Upper Ground Southbank London SE1 9PZ |
Director Name | Mr Timothy Gingell |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(16 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 05 January 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | daeja.com |
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Telephone | 01484 503340 |
Telephone region | Huddersfield |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1k at £1 | Ibm United Kingdom LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £6,794,707 |
Gross Profit | £6,568,734 |
Net Worth | £2,658,012 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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4 December 2020 | Return of final meeting in a members' voluntary winding up (6 pages) |
1 December 2020 | Liquidators' statement of receipts and payments to 26 September 2020 (6 pages) |
18 November 2019 | Liquidators' statement of receipts and payments to 26 September 2019 (6 pages) |
5 November 2018 | Liquidators' statement of receipts and payments to 26 September 2018 (6 pages) |
13 October 2016 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 13 October 2016 (1 page) |
11 October 2016 | Declaration of solvency (3 pages) |
11 October 2016 | Appointment of a voluntary liquidator (2 pages) |
11 October 2016 | Appointment of a voluntary liquidator (2 pages) |
11 October 2016 | Resolutions
|
11 October 2016 | Declaration of solvency (3 pages) |
11 October 2016 | Resolutions
|
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (19 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (19 pages) |
26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
19 January 2015 | Appointment of Ian Duncan Ferguson as a director on 5 January 2015 (2 pages) |
19 January 2015 | Appointment of Ian Duncan Ferguson as a director on 5 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Timothy Gingell as a director on 5 January 2015 (1 page) |
19 January 2015 | Appointment of Ian Duncan Ferguson as a director on 5 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Timothy Gingell as a director on 5 January 2015 (1 page) |
19 January 2015 | Termination of appointment of Timothy Gingell as a director on 5 January 2015 (1 page) |
16 December 2014 | Full accounts made up to 31 May 2014 (29 pages) |
16 December 2014 | Full accounts made up to 31 May 2014 (29 pages) |
18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
6 May 2014 | Appointment of Alison Mary Catherine Sullivan as a secretary (2 pages) |
6 May 2014 | Termination of appointment of Wayne Walsh as a secretary (1 page) |
6 May 2014 | Appointment of Alison Mary Catherine Sullivan as a secretary (2 pages) |
6 May 2014 | Termination of appointment of Wayne Walsh as a secretary (1 page) |
10 February 2014 | Resolutions
|
10 February 2014 | Resolutions
|
22 January 2014 | Appointment of Mr Timothy Gingell as a director (2 pages) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Termination of appointment of Eva Darrington as a director (1 page) |
22 January 2014 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 22 January 2014 (1 page) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
22 January 2014 | Termination of appointment of Eva Darrington as a director (1 page) |
22 January 2014 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 22 January 2014 (1 page) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Register inspection address has been changed (1 page) |
22 January 2014 | Appointment of Mr Timothy Gingell as a director (2 pages) |
22 January 2014 | Register inspection address has been changed (1 page) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Register(s) moved to registered inspection location (1 page) |
22 January 2014 | Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
4 December 2013 | Secretary's details changed for Wayne Stewart Walsh on 1 November 2013 (2 pages) |
4 December 2013 | Secretary's details changed for Wayne Stewart Walsh on 1 November 2013 (2 pages) |
4 December 2013 | Secretary's details changed for Wayne Stewart Walsh on 1 November 2013 (2 pages) |
17 October 2013 | Termination of appointment of Stuart Moss as a director (1 page) |
17 October 2013 | Appointment of Mrs Eva Margaret Darrington as a director (2 pages) |
17 October 2013 | Termination of appointment of Stuart Moss as a director (1 page) |
17 October 2013 | Appointment of Mrs Eva Margaret Darrington as a director (2 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
16 July 2013 | Appointment of Mr Wayne Stewart Walsh as a director (3 pages) |
16 July 2013 | Appointment of Mr Wayne Stewart Walsh as a director (3 pages) |
16 July 2013 | Resolutions
|
16 July 2013 | Termination of appointment of Wayne Walsh as a director (2 pages) |
16 July 2013 | Resolutions
|
16 July 2013 | Termination of appointment of Wayne Walsh as a director (2 pages) |
3 May 2013 | Director's details changed for Mr Stuart Kevin Moss on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Stuart Kevin Moss on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Stuart Kevin Moss on 3 May 2013 (2 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
18 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 May 2010 | Director's details changed for Mr Stuart Kevin Moss on 18 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Stuart Kevin Moss on 18 May 2010 (2 pages) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
18 May 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
18 May 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
16 April 2008 | Full accounts made up to 30 November 2007 (12 pages) |
16 April 2008 | Full accounts made up to 30 November 2007 (12 pages) |
18 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
18 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
2 March 2007 | Full accounts made up to 30 November 2006 (13 pages) |
2 March 2007 | Full accounts made up to 30 November 2006 (13 pages) |
6 December 2006 | Return made up to 14/11/06; full list of members
|
6 December 2006 | Return made up to 14/11/06; full list of members
|
23 March 2006 | Full accounts made up to 30 November 2005 (12 pages) |
23 March 2006 | Full accounts made up to 30 November 2005 (12 pages) |
10 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
10 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
6 May 2005 | Full accounts made up to 30 November 2004 (12 pages) |
6 May 2005 | Full accounts made up to 30 November 2004 (12 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed (1 page) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed (1 page) |
11 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
11 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
14 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
14 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
12 January 2004 | Return made up to 14/11/03; full list of members
|
12 January 2004 | Return made up to 14/11/03; full list of members
|
25 November 2003 | Full accounts made up to 30 November 2002 (12 pages) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Full accounts made up to 30 November 2002 (12 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 59 union street dunstable bedfordshire LU6 1EX (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: 59 union street dunstable bedfordshire LU6 1EX (1 page) |
16 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
16 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
17 September 2002 | Resolutions
|
17 September 2002 | Nc inc already adjusted 20/08/02 (1 page) |
17 September 2002 | Nc inc already adjusted 20/08/02 (1 page) |
17 September 2002 | Resolutions
|
8 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
8 September 2002 | Ad 20/08/02--------- £ si 900@1=900 £ ic 101/1001 (2 pages) |
8 September 2002 | Ad 20/08/02--------- £ si 900@1=900 £ ic 101/1001 (2 pages) |
8 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
18 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
5 October 2001 | £ nc 1000/2000 28/09/01 (1 page) |
5 October 2001 | Resolutions
|
5 October 2001 | Ad 28/09/01--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
5 October 2001 | Resolutions
|
5 October 2001 | £ nc 1000/2000 28/09/01 (1 page) |
5 October 2001 | Ad 28/09/01--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
25 May 2001 | Full accounts made up to 30 November 2000 (9 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Full accounts made up to 30 November 2000 (9 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
20 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
5 May 2000 | Full accounts made up to 30 November 1999 (9 pages) |
5 May 2000 | Full accounts made up to 30 November 1999 (9 pages) |
25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
30 June 1999 | Company name changed daeja internet LIMITED\certificate issued on 01/07/99 (2 pages) |
30 June 1999 | Company name changed daeja internet LIMITED\certificate issued on 01/07/99 (2 pages) |
26 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
26 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
7 May 1999 | Company name changed\certificate issued on 07/05/99 (2 pages) |
7 May 1999 | Company name changed\certificate issued on 07/05/99 (2 pages) |
13 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
13 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
4 March 1998 | Ad 19/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 March 1998 | Ad 19/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | New secretary appointed (2 pages) |
19 November 1997 | New secretary appointed (2 pages) |
19 November 1997 | Secretary resigned (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | Secretary resigned (1 page) |
19 November 1997 | Registered office changed on 19/11/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | Registered office changed on 19/11/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
19 November 1997 | Director resigned (1 page) |
14 November 1997 | Incorporation (13 pages) |
14 November 1997 | Incorporation (13 pages) |