Company NameDaisy.H. Limited
Company StatusDissolved
Company Number07944173
CategoryPrivate Limited Company
Incorporation Date9 February 2012(12 years, 1 month ago)
Dissolution Date23 July 2019 (4 years, 8 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 Paul Andy Williams
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2012(same day as company formation)
RoleAdmin Officer
Country of ResidenceCyprus
Correspondence Address28 Timoleontos
Lakatameia
Nicosia
2335
Cyprus
Director NameFides Management Limited (Corporation)
StatusClosed
Appointed09 February 2012(same day as company formation)
Correspondence AddressEnterprise House 113/115 George Lane
London
E18 1AB
Secretary NameFides Secretaries Limited (Corporation)
StatusClosed
Appointed09 February 2012(same day as company formation)
Correspondence AddressEnterprise House 113-115 George Lane
London
E18 1AB

Location

Registered AddressEnterprise House
113/115 George Lane
London
E18 1AB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Fides Management LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
24 April 2019Application to strike the company off the register (1 page)
30 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
19 July 2018Notification of Slavtcho Boyanov Hristov as a person with significant control on 6 April 2016 (2 pages)
19 July 2018Withdrawal of a person with significant control statement on 19 July 2018 (2 pages)
9 March 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
30 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(5 pages)
22 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(5 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
(5 pages)
12 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
(5 pages)
12 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
(5 pages)
13 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(5 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(5 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(5 pages)
15 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
2 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,000
(3 pages)
2 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,000
(3 pages)
2 March 2012Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,000
(3 pages)
9 February 2012Incorporation (12 pages)
9 February 2012Incorporation (12 pages)