Company NameDaily Dog Care Limited
Company StatusDissolved
Company Number06011159
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 5 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)
Previous NameInternet (UK) Ltd

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01621Farm animal boarding and care

Directors

Director NameMrs Christina Balta
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityGreek
StatusClosed
Appointed19 July 2012(5 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 22 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7b Golders Green Road
London
NW11 8DY
Secretary NameMrs Christina Balta
StatusClosed
Appointed19 July 2012(5 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 22 March 2016)
RoleCompany Director
Correspondence Address7b Golders Green Road. London
London
NW11 8DY
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Contact

Telephone020 73997738
Telephone regionLondon

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2012
Net Worth-£390
Current Liabilities£390

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
6 November 2014Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages)
6 November 2014Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages)
5 November 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 November 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 July 2014Registered office address changed from 78 York Street London W1H 1D P to 78 York Street London W1H 1D P on 22 July 2014 (1 page)
22 July 2014Registered office address changed from 78 York Street London W1H 1D P to 78 York Street London W1H 1D P on 22 July 2014 (1 page)
30 January 2014Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
24 July 2013Registered office address changed from 78 York Street London W1H 1D P England on 24 July 2013 (1 page)
24 July 2013Secretary's details changed for Mrs Christina Balta on 24 July 2013 (2 pages)
24 July 2013Registered office address changed from 78 York Street London W1H 1D P England on 24 July 2013 (1 page)
24 July 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 July 2013 (1 page)
24 July 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 July 2013 (1 page)
24 July 2013Secretary's details changed for Mrs Christina Balta on 24 July 2013 (2 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
20 July 2012Company name changed internet (uk) LTD\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
(3 pages)
20 July 2012Company name changed internet (uk) LTD\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 July 2012Appointment of Mrs Christina Balta as a director (2 pages)
19 July 2012Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
19 July 2012Termination of appointment of Edwina Coales as a director (1 page)
19 July 2012Appointment of Mrs Christina Balta as a secretary (2 pages)
19 July 2012Appointment of Mrs Christina Balta as a director (2 pages)
19 July 2012Termination of appointment of Nominee Director Ltd as a director (1 page)
19 July 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 99
(3 pages)
19 July 2012Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
19 July 2012Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2012 (1 page)
19 July 2012Termination of appointment of Nominee Director Ltd as a director (1 page)
19 July 2012Appointment of Mrs Christina Balta as a secretary (2 pages)
19 July 2012Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2012 (1 page)
19 July 2012Termination of appointment of Edwina Coales as a director (1 page)
19 July 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 99
(3 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
2 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
2 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
1 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
8 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2008Return made up to 03/12/08; full list of members (3 pages)
11 December 2008Return made up to 03/12/08; full list of members (3 pages)
4 December 2008Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 December 2007Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 December 2007Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
18 January 2007Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page)
18 January 2007Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page)
28 November 2006Incorporation (8 pages)
28 November 2006Incorporation (8 pages)