| Company Name | Dawn Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487324 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Dariusz Romanowski |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 January 2012) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 16 Peacock House 38 St Giles Road Camberwell London SE5 7RG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Bethany Ann Erickson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 June 2005(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 December 2006) |
| Role | Social Worker |
| Correspondence Address | 136a Queensway London W2 6LS |
| Secretary Name | Ms Helena Capener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 June 2010) |
| Role | Company Director |
| Correspondence Address | 54 Baronsmead Road High Wycombe Buckinghamshire HP12 3PG |
| Secretary Name | Corporate Ancillary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 2007) |
| Correspondence Address | 144-146 High Street Barnet Hertfordshire EN5 5XP |
Location
| Registered Address | 16 Peacock House 38 St. Giles Road Camberwell London SE5 7RG |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,248 |
| Net Worth | -£184 |
| Current Liabilities | £23,413 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2010 | Total exemption small company accounts made up to 5 April 2010 (12 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 5 April 2010 (12 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 5 April 2010 (12 pages) |
| 22 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Dariusz Romanowski on 20 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Termination of appointment of Helena Capener as a secretary (1 page) |
| 22 July 2010 | Director's details changed for Dariusz Romanowski on 20 June 2010 (2 pages) |
| 22 July 2010 | Termination of appointment of Helena Capener as a secretary (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 11 September 2009 | Secretary's change of particulars / helena capener / 01/08/2007 (1 page) |
| 11 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 11 September 2009 | Secretary's Change of Particulars / helena capener / 01/08/2007 / Title was: mts, now: ms; HouseName/Number was: , now: 54; Street was: 54 baronsmead road, now: baronsmead road (1 page) |
| 11 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 16 peacock house, 38 st giles road, camberwell london DE5 7RG (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 16 peacock house, 38 st giles road, camberwell london DE5 7RG (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP (1 page) |
| 9 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 27 July 2006 | Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2006 | Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 6 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 25 August 2005 | Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2005 | Accounting reference date shortened from 30/06/06 to 05/04/06 (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2005 | Accounting reference date shortened from 30/06/06 to 05/04/06 (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (12 pages) |
| 21 June 2005 | Incorporation (12 pages) |