About

Registered Number: 04644710
Date of Incorporation: 22/01/2003 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (7 years and 9 months ago)
Registered Address: 5th Floor Leconfield House, Curzon Street, London, W1J 5JA

 

Established in 2003, Dayvalley Ltd are based in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
SOAS(A) - Striking-off action suspended (Section 652A) 10 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 February 2017
DS01 - Striking off application by a company 25 January 2017
CH01 - Change of particulars for director 06 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 13 November 2015
MR04 - N/A 21 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 04 November 2013
CH01 - Change of particulars for director 16 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 12 December 2012
TM02 - Termination of appointment of secretary 09 May 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 21 December 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 21 March 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 02 April 2008
363s - Annual Return 25 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
AA - Annual Accounts 21 December 2006
RESOLUTIONS - N/A 29 March 2006
RESOLUTIONS - N/A 29 March 2006
RESOLUTIONS - N/A 29 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 March 2006
287 - Change in situation or address of Registered Office 07 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 27 January 2005
395 - Particulars of a mortgage or charge 24 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 2004
395 - Particulars of a mortgage or charge 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
363s - Annual Return 05 February 2004
395 - Particulars of a mortgage or charge 06 January 2004
288a - Notice of appointment of directors or secretaries 02 May 2003
225 - Change of Accounting Reference Date 07 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
287 - Change in situation or address of Registered Office 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
NEWINC - New incorporation documents 22 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2007 Fully Satisfied

N/A

Charge over shares 22 December 2004 Fully Satisfied

N/A

Charge over shares 10 September 2004 Fully Satisfied

N/A

Deed of charge 17 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.