Daisybank Consultants Limited

Company Name	Daisybank Consultants Limited
Company Status	Dissolved
Company Number	04585924
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Juan Carlos Garcia
Nationality	Paraguayan
Status	Closed
Appointed	15 January 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 17 March 2015)
Role	Secretary
Correspondence Address	Skr Poc 337 Lodz Lodz 90950 Foreign

Director Name	Alec Uz Becredy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Hungary
Status	Closed
Appointed	29 November 2011(9 years after company formation)
Appointment Duration	3 years, 3 months (closed 17 March 2015)
Role	Salesman
Country of Residence	Poland
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Oxygon Holding Ag (Corporation)
Status	Closed
Appointed	15 January 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 17 March 2015)
Correspondence Address	World Trade Center Oxygon Holding Ag PO Box Oo372 Zona 10 Panama Foreign

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	rtconsultants.co.uk
Telephone	01752 292971
Telephone region	Plymouth

Location

Registered Address	27 Old Gloucester Street London WC1N 3XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Juan-carlos Garcia 50.00% Ordinary
1 at £1	Oxygon Holding Ag 50.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Accounts made up to 30 November 2012 (2 pages)
28 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Accounts made up to 30 November 2012 (2 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
11 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2011	Accounts made up to 30 November 2011 (2 pages)
30 November 2011	Accounts made up to 30 November 2011 (2 pages)
30 November 2011	Appointment of Alec Uz Becredy as a director on 29 November 2011 (2 pages)
30 November 2011	Appointment of Alec Uz Becredy as a director on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Accounts made up to 30 November 2010 (2 pages)
30 August 2011	Accounts made up to 30 November 2010 (2 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
11 March 2010	Director's details changed for Oxygon Holding Ag on 10 October 2009 (2 pages)
11 March 2010	Director's details changed for Oxygon Holding Ag on 10 October 2009 (2 pages)
11 March 2010	Accounts made up to 30 November 2009 (2 pages)
11 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Accounts made up to 30 November 2009 (2 pages)
11 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts made up to 30 November 2008 (2 pages)
5 November 2009	Accounts made up to 30 November 2008 (2 pages)
1 December 2008	Return made up to 08/11/08; full list of members (3 pages)
1 December 2008	Return made up to 08/11/08; full list of members (3 pages)
6 October 2008	Accounts made up to 30 November 2007 (2 pages)
6 October 2008	Accounts made up to 30 November 2007 (2 pages)
29 September 2008	Accounts made up to 30 November 2006 (2 pages)
29 September 2008	Accounts made up to 30 November 2006 (2 pages)
23 March 2008	Accounts made up to 30 November 2003 (2 pages)
23 March 2008	Accounts made up to 30 November 2003 (2 pages)
7 December 2007	Return made up to 08/11/07; full list of members (2 pages)
7 December 2007	Return made up to 08/11/07; full list of members (2 pages)
4 December 2006	Return made up to 08/11/06; full list of members (2 pages)
4 December 2006	Return made up to 08/11/06; full list of members (2 pages)
20 January 2006	Accounts made up to 30 November 2005 (1 page)
20 January 2006	Accounts made up to 30 November 2005 (1 page)
20 January 2006	Accounts made up to 30 November 2004 (1 page)
20 January 2006	Accounts made up to 30 November 2004 (1 page)
22 December 2005	Return made up to 08/11/05; full list of members (2 pages)
22 December 2005	Return made up to 08/11/05; full list of members (2 pages)
11 May 2005	Return made up to 08/11/04; full list of members (6 pages)
11 May 2005	Return made up to 08/11/04; full list of members (6 pages)
21 April 2004	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2004	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Registered office changed on 20/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
8 November 2002	Incorporation (6 pages)
8 November 2002	Incorporation (6 pages)

Daisybank Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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