| Company Name | Dawnay, Day Karlovy Vary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05346742 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Ross MacDiarmid |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 3 Putney Heath Lane Putney London SW15 3JG |
| Director Name | Mr Massimo Mario Marcovecchio |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Manor Wood Road Purley Surrey CR8 4LG |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Paul Rogers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 1 September 2008 | Appointment terminated director peter klimt (1 page) |
| 6 August 2008 | Appointment terminated director paul rogers (1 page) |
| 6 August 2008 | Appointment terminated director massimo marcovecchio (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 March 2008 | Return made up to 28/01/08; full list of members (8 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 February 2007 | Return made up to 28/01/07; full list of members (8 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 22 February 2006 | Return made up to 28/01/06; full list of members (8 pages) |
| 31 January 2005 | Secretary resigned (1 page) |