| Company Name | Daffy.London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980866 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
| Previous Names | Tapenpool Limited and The House Of Curves Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Andrew Jonathan Daffy |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Church Street London N16 9HP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Jean Daffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Alders Road Disley Stockport Cheshire SK12 2LJ |
| Secretary Name | Miss Rachel Helen Wyndham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 October 2014) |
| Role | Company Director |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | Mr Matthew Estela |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 July 2007(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 08 October 2015) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.thehouseofcurves.com |
|---|
Location
| Registered Address | 247 Church Street London N16 9HP |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£23,294 |
| Cash | £6,810 |
| Current Liabilities | £14,489 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 20 November 2020 | Administrative restoration application (3 pages) |
| 20 November 2020 | Confirmation statement made on 1 December 2019 with no updates (2 pages) |
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 12 October 2015 | Company name changed the house of curves LIMITED\certificate issued on 12/10/15
|
| 12 October 2015 | Company name changed the house of curves LIMITED\certificate issued on 12/10/15
|
| 8 October 2015 | Termination of appointment of Matthew Estela as a director on 8 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Matthew Estela as a director on 8 October 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Termination of appointment of Rachel Helen Wyndham as a secretary on 6 October 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Rachel Helen Wyndham as a secretary on 6 October 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Rachel Helen Wyndham as a secretary on 6 October 2014 (1 page) |
| 1 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 February 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
| 13 February 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Register inspection address has been changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom (1 page) |
| 2 December 2013 | Secretary's details changed for Miss Rachel Helen Wyndham on 1 August 2013 (1 page) |
| 2 December 2013 | Secretary's details changed for Miss Rachel Helen Wyndham on 1 August 2013 (1 page) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Register inspection address has been changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom (1 page) |
| 2 December 2013 | Secretary's details changed for Miss Rachel Helen Wyndham on 1 August 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 July 2013 | Registered office address changed from , 247 Stoke Newington Church Street, London, N16 9HP, England on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page) |
| 15 May 2013 | Registered office address changed from Wyatts 18 Highbury New Park London N5 2DB on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from , Wyatts, 18 Highbury New Park, London, N5 2DB on 15 May 2013 (1 page) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2010 | Register inspection address has been changed (1 page) |
| 11 December 2010 | Register inspection address has been changed (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Mr Matthew Estela on 21 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Matthew Estela on 21 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Andrew Jonathan Daffy on 21 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Andrew Jonathan Daffy on 21 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | New director appointed (1 page) |
| 4 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 February 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: c/o cartner & co, 47 sandy lodge way, northwood, middlesex HA6 2AR (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: c/o cartner & co 47 sandy lodge way northwood middlesex HA6 2AR (1 page) |
| 9 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 6 December 2004 | New secretary appointed (3 pages) |
| 6 December 2004 | New secretary appointed (3 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Company name changed tapenpool LIMITED\certificate issued on 10/11/04 (2 pages) |
| 10 November 2004 | Company name changed tapenpool LIMITED\certificate issued on 10/11/04 (2 pages) |
| 1 December 2003 | Incorporation (15 pages) |
| 1 December 2003 | Incorporation (15 pages) |