Company NameDawnay, Day K2 Limited
Company StatusDissolved
Company Number05346165
CategoryPrivate Limited Company
Incorporation Date28 January 2005(19 years, 2 months ago)
Dissolution Date16 June 2009 (14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameRoss MacDiarmid
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2005(same day as company formation)
RoleSurveyor
Correspondence Address3 Putney Heath Lane
Putney
London
SW15 3JG
Director NameMr Massimo Mario Marcovecchio
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Manor Wood Road
Purley
Surrey
CR8 4LG
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed28 January 2005(same day as company formation)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Director NameMr Paul Rogers
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAsh Barton
20 The Ridgeway
Radlett
Hertfordshire
WD7 8PR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed28 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2005(2 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameMr Iain James Blakeley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(2 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 04 December 2008)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address58 Shenley Hill
Radlett
Hertfordshire
WD7 7BD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 January 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,686,087
Cash£435,430
Current Liabilities£6,232,128

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
10 December 2008Appointment terminated director iain blakeley (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
12 September 2008Appointment terminated director ian besley (1 page)
1 September 2008Appointment terminated director peter klimt (1 page)
27 August 2008Appointment terminated director guy naggar (1 page)
11 February 2008Return made up to 28/01/08; full list of members (10 pages)
27 June 2007Full accounts made up to 31 December 2006 (17 pages)
13 February 2007Return made up to 28/01/07; full list of members (8 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
2 August 2006Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
23 February 2006Return made up to 28/01/06; full list of members (8 pages)
7 February 2006Director's particulars changed (1 page)
6 September 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 May 2005New director appointed (3 pages)
12 May 2005Particulars of mortgage/charge (15 pages)
27 April 2005New director appointed (7 pages)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
7 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 2005Secretary resigned (1 page)