Company NameDazenote Limited
Company StatusDissolved
Company Number05519991
CategoryPrivate Limited Company
Incorporation Date27 July 2005(18 years, 9 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(4 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL
Director NameSDG Registrars Limited (Corporation)
StatusClosed
Appointed27 July 2005(same day as company formation)
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Secretary NameSDG Secretaries Limited (Corporation)
StatusClosed
Appointed27 July 2005(same day as company formation)
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF

Location

Registered AddressLower Ground Floor
One George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Sdg Secretaries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
10 April 2017Application to strike the company off the register (3 pages)
2 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 March 2017Director's details changed for Sdg Registrars Limited on 24 February 2017 (1 page)
28 February 2017Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 (1 page)
24 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page)
5 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
(6 pages)
26 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(5 pages)
8 September 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(5 pages)
28 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
2 November 2012Accounts for a dormant company made up to 31 July 2012 (3 pages)
30 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
10 November 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
10 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
28 June 2010Appointment of Mr Andrew Simon Davis as a director (2 pages)
6 August 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 August 2009Return made up to 27/07/09; full list of members (3 pages)
11 August 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
28 July 2008Return made up to 27/07/08; full list of members (3 pages)
28 January 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
3 August 2007Return made up to 27/07/07; full list of members (2 pages)
12 October 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
7 August 2006Return made up to 27/07/06; full list of members (2 pages)
27 July 2005Incorporation (17 pages)