Company NameDaffier Limited
Company StatusDissolved
Company Number04739673
CategoryPrivate Limited Company
Incorporation Date18 April 2003(21 years ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Annette Helen Heath
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(9 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 01 December 2015)
RoleTrust Manager
Country of ResidenceIsle Of Man
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NamePremium Secretaries Limited (Corporation)
StatusClosed
Appointed22 April 2003(4 days after company formation)
Appointment Duration12 years, 7 months (closed 01 December 2015)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMr Jamie Nicholas Bradshaw
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 12 October 2004)
RoleCo Administrator
Country of ResidenceEngland
Correspondence Address1 Angus Close
Chessington
Surrey
KT9 2BW
Director NameMiss Karen Louise Yates
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 12 October 2004)
RoleFiduciary Manager
Country of ResidenceIsle Of Man
Correspondence AddressBallamooar Farmhouse
Cranstal
Bride
Isle Of Man
IM7 4BP
Director NameMs Christina Cornelia Van Den Berg
Date of BirthMay 1964 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed17 September 2010(7 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 December 2012)
RoleConsultant
Country of ResidenceMauritius
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed18 April 2003(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 April 2003(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Director NameAnnan Limited (Corporation)
StatusResigned
Appointed22 April 2003(4 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 August 2003)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF
Director NameMollyland Inc (Corporation)
StatusResigned
Appointed12 October 2004(1 year, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 17 December 2012)
Correspondence AddressTrident Chambers PO Box 146
Road Town
Tortola
Foreign

Location

Registered Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Braddan LTD
50.00%
Ordinary
1 at £1Harrison LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£1,077
Cash£5,224
Current Liabilities£4,147

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
22 November 2014Compulsory strike-off action has been discontinued (1 page)
19 November 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(3 pages)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
5 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 July 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
(3 pages)
17 December 2012Appointment of Mrs Annette Helen Heath as a director (2 pages)
17 December 2012Termination of appointment of Christina Van Den Berg as a director (1 page)
17 December 2012Termination of appointment of Mollyland Inc as a director (1 page)
20 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
1 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 January 2011Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010 (3 pages)
23 September 2010Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
19 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Mollyland Inc on 18 April 2010 (2 pages)
19 April 2010Secretary's details changed for Premium Secretaries Limited on 18 April 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 April 2009Return made up to 18/04/09; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008Return made up to 18/04/08; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 April 2007Return made up to 18/04/07; full list of members (2 pages)
25 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 May 2006Return made up to 18/04/06; full list of members (6 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005Total exemption small company accounts made up to 31 December 2003 (2 pages)
26 April 2005Return made up to 18/04/05; full list of members (6 pages)
19 October 2004New director appointed (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
8 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
20 April 2004Return made up to 18/04/04; full list of members (7 pages)
23 December 2003Director's particulars changed (1 page)
17 November 2003Director's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
16 August 2003Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 August 2003New director appointed (2 pages)
16 August 2003Director resigned (1 page)
16 August 2003New director appointed (2 pages)
16 May 2003New director appointed (2 pages)
16 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2003Secretary resigned (1 page)
16 May 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 May 2003Director resigned (1 page)
16 May 2003New secretary appointed (2 pages)
18 April 2003Incorporation (19 pages)