About

Registered Number: 06062126
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (10 months ago)
Registered Address: 505 Pinner Road, Harrow, Middlesex, HA2 6EH

 

Established in 2007, Daius Ltd have registered office in Harrow, it's status is listed as "Dissolved". We do not know the number of employees at this business. Dawsons Secretarial Services Limited, Pebble Beach Business Services Limited are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWSONS SECRETARIAL SERVICES LIMITED 17 December 2010 29 June 2011 1
PEBBLE BEACH BUSINESS SERVICES LIMITED 05 March 2012 24 October 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 29 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 06 February 2018
RP04TM01 - N/A 25 January 2018
TM01 - Termination of appointment of director 18 December 2017
AA - Annual Accounts 29 November 2017
AP01 - Appointment of director 20 September 2017
EH01 - N/A 20 September 2017
EH03 - N/A 20 September 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 11 January 2017
AP01 - Appointment of director 28 November 2016
TM02 - Termination of appointment of secretary 24 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 14 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2014
AR01 - Annual Return 10 February 2014
AA01 - Change of accounting reference date 30 December 2013
AD01 - Change of registered office address 19 December 2013
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 24 September 2013
MR04 - N/A 18 July 2013
MR04 - N/A 18 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 07 March 2012
AP04 - Appointment of corporate secretary 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AD01 - Change of registered office address 06 March 2012
MG01 - Particulars of a mortgage or charge 29 December 2011
AA01 - Change of accounting reference date 26 July 2011
AD01 - Change of registered office address 14 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
AP04 - Appointment of corporate secretary 14 July 2011
MG01 - Particulars of a mortgage or charge 01 July 2011
AA - Annual Accounts 31 March 2011
AP01 - Appointment of director 25 March 2011
AR01 - Annual Return 07 March 2011
AP01 - Appointment of director 12 January 2011
AP04 - Appointment of corporate secretary 12 January 2011
AD01 - Change of registered office address 12 January 2011
AP01 - Appointment of director 12 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
AA - Annual Accounts 29 September 2009
395 - Particulars of a mortgage or charge 27 May 2009
395 - Particulars of a mortgage or charge 17 March 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 05 December 2008
287 - Change in situation or address of Registered Office 18 July 2008
363a - Annual Return 24 January 2008
RESOLUTIONS - N/A 24 March 2007
RESOLUTIONS - N/A 24 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
225 - Change of Accounting Reference Date 01 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Security agreement 08 December 2011 Fully Satisfied

N/A

Security agreement 10 June 2011 Fully Satisfied

N/A

Guarantee & debenture 19 May 2009 Fully Satisfied

N/A

Guarantee & debenture 27 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.