Active - Proposal to Strike off
Company Information for DAISY WORLDWIDE LIMITED
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,
|
Company Registration Number
04087584
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DAISY WORLDWIDE LIMITED | ||
Legal Registered Office | ||
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR Other companies in NN4 | ||
Previous Names | ||
|
Company Number | 04087584 | |
---|---|---|
Company ID Number | 04087584 | |
Date formed | 2000-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 08:39:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAISY WORLDWIDE CONSULTANCY LTD | KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON UNITED KINGDOM EC1M 4DN | Dissolved | Company formed on the 2015-04-22 | |
Daisy Worldwide, LLC | Delaware | Unknown | ||
DAISY WORLDWIDE INCORPORATED | Voluntary Liquidation | |||
Daisy Worldwide Limited | Unknown | Company formed on the 2017-12-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
NATHAN RICHARD MARKE |
||
DAVID LEWIS MCGLENNON |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL KEITH MULLER |
Director | ||
MATTHEW ROBINSON RILEY |
Director | ||
DIRK JOHANNES TOULMIN-VAN SITTERT |
Company Secretary | ||
DIRK JOHANNES TOULMIN-VAN SITTERT |
Director | ||
ELIZABETH JANE AIKMAN |
Director | ||
WILLIAM THOMAS MARTIN |
Director | ||
WILLIAM THOMAS MARTIN |
Company Secretary | ||
REETA STOKES |
Company Secretary | ||
DAVID JOHN COURTLEY |
Director | ||
STEVEN CLUTTON |
Director | ||
PETER MICHAEL BERTRAM |
Director | ||
NICHOLAS JOHN ROBINSON |
Director | ||
MICHAEL ANDREW OSBORNE |
Director | ||
DAVID ALAN SIMPSON |
Director | ||
JEREMY JOHN STAFFORD |
Director | ||
DENNIS THOMAS |
Director | ||
NICHOLAS ROBINSON |
Director | ||
DAVID ALAN SIMPSON |
Company Secretary | ||
DAVID TAYLOR |
Director | ||
PARMINDER SINGH VIRDEE |
Company Secretary | ||
EDWARD PATRICK BYRNE |
Director | ||
SEAN MICHAEL DINNEN |
Director | ||
JONATHAN KENNER EADE |
Director | ||
FREDERICK JAMES MCFARLING |
Director | ||
GARY JOHN ROBINS |
Director | ||
PARMINDER SINGH VIRDEE |
Director | ||
SIMON ANTHONY HUNT |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
WN IT COMPUTER GROUP (SCOTLAND) LIMITED | Director | 2015-07-16 | CURRENT | 1981-11-04 | Active | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2013-02-01 | Active | |
DAISY TELECOMS LIMITED | Director | 2015-02-27 | CURRENT | 1998-05-11 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2015-02-27 | CURRENT | 2001-09-19 | Active | |
FLEUR TELECOM LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-17 | Active | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2015-02-27 | CURRENT | 1987-03-24 | Active | |
ALLVOTEC SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
DAISY COMMUNICATIONS LTD. | Director | 2015-02-27 | CURRENT | 2001-01-22 | Active | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2015-02-27 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2015-02-27 | CURRENT | 2001-06-12 | Active | |
DAISY GROUP HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-08-05 | Active | |
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2018-07-04 | CURRENT | 2012-11-27 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2018-06-22 | CURRENT | 2008-12-10 | Active | |
WN IT COMPUTER GROUP (SCOTLAND) LIMITED | Director | 2018-06-22 | CURRENT | 1981-11-04 | Active | |
DAISY PARTNER SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2018-06-22 | CURRENT | 1987-03-24 | Active | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2018-06-22 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2018-06-22 | CURRENT | 1994-01-17 | Active | |
ALLVOTEC SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2018-06-22 | CURRENT | 1994-02-14 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2018-06-22 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2018-06-22 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
9K GROUP LIMITED | Director | 2018-06-22 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2018-06-22 | CURRENT | 2001-01-22 | Active | |
DV02 LIMITED | Director | 2018-06-22 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2018-06-22 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY TELECOMS LIMITED | Director | 2018-06-22 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2018-06-22 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
DAISY MIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2014-10-15 | Active | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2018-06-22 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2018-06-22 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2018-06-22 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2018-06-22 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2018-06-22 | CURRENT | 1998-05-27 | Active | |
VOICE MOBILE LIMITED | Director | 2018-06-22 | CURRENT | 2000-11-22 | Active | |
VOICE HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2018-06-22 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2018-06-22 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2018-06-22 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY LOCAL BUSINESS LIMITED | Director | 2018-06-22 | CURRENT | 2014-07-11 | Active | |
DAISY GROUP LIMITED | Director | 2018-06-22 | CURRENT | 2014-09-04 | Active | |
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
VOICE MOBILE LIMITED | Director | 2018-06-15 | CURRENT | 2000-11-22 | Active | |
VOICE HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2017-11-14 | CURRENT | 2012-11-27 | Active | |
BES TELECOM LTD | Director | 2017-08-02 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
SCT INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
SCALABLE COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2016-12-23 | CURRENT | 1994-01-17 | Active | |
DAISY LOCAL BUSINESS LIMITED | Director | 2016-08-25 | CURRENT | 2014-07-11 | Active | |
WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
FLEUR TELECOM LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY TELECOMS LIMITED | Director | 2014-05-31 | CURRENT | 1998-05-11 | Active | |
ABSE LIMITED | Director | 2014-02-16 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2013-10-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ALLVOTEC SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active | |
MOCO COMMUNICATIONS LIMITED | Director | 2013-06-26 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2013-06-26 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2013-06-26 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INTRIKA LIMITED | Director | 2013-06-05 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
DAISY CORPORATE SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-06 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2013-01-31 | CURRENT | 2008-12-10 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2012-04-16 | CURRENT | 2001-09-19 | Active | |
GIACOM (WORLDWIDE CONNECT) LIMITED | Director | 2012-04-16 | CURRENT | 2007-06-14 | Active | |
DAISY NETWORKS LIMITED | Director | 2011-12-09 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
SPIRITEL CALLPLAN LIMITED | Director | 2011-06-28 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
FONE LOGISTICS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2011-06-28 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
TEMPEST TECHNOLOGY LIMITED | Director | 2011-06-28 | CURRENT | 2005-10-11 | Dissolved 2014-01-28 | |
3G COMMS LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
AEROFONE (UK) LIMITED | Director | 2011-06-28 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
BNS TELECOM LTD. | Director | 2011-06-28 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
WN1 LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
MOBOTEL LIMITED | Director | 2011-06-28 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
DAISY DATA SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
FREEDOM4 ACCESS LIMITED | Director | 2011-06-28 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2011-06-28 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2011-06-28 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
DAISY SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
MANAGED COMMUNICATIONS LTD | Director | 2011-06-28 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
O-BIT TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-01 | Active | |
SPIRITEL LIMITED | Director | 2011-06-28 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
DAISY PARTNER SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2011-06-28 | CURRENT | 1987-03-24 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2011-06-28 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2011-06-28 | CURRENT | 2001-01-22 | Active | |
ALTERNATIVE NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-27 | Active | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2011-06-28 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
SYMPHONY TELECOM LIMITED | Director | 2010-03-29 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
DAISY TELECOMS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Application to strike the company off the register | ||
Sub-division of shares on 2021-12-21 | ||
SH02 | Sub-division of shares on 2021-12-21 | |
DS01 | Application to strike the company off the register | |
Statement of capital on GBP 0.01 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/21 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 21/12/21 | |
SH19 | Statement of capital on 2021-12-29 GBP 0.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alan Smith on 2019-10-10 | |
PSC05 | Change of details for Daisy It Group Limited as a person with significant control on 2019-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR | |
RES15 | CHANGE OF COMPANY NAME 26/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARD MARKE | |
TM02 | Termination of appointment of David Lewis Mcglennon on 2019-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEITH MULLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England | |
RES01 | ADOPT ARTICLES 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK JOHANNES TOULMIN-VAN SITTERT | |
TM02 | Termination of appointment of Dirk Johannes Toulmin-Van Sittert on 2015-07-30 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE AIKMAN | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE | |
AP03 | Appointment of Mr David Lewis Mcglennon as company secretary on 2015-07-16 | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN | |
AP03 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES | |
AP03 | SECRETARY APPOINTED REETA STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY | |
AR01 | 10/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | |
AR01 | 10/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN CLUTTON | |
AR01 | 10/10/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/08/10 | |
SH19 | 06/09/10 STATEMENT OF CAPITAL GBP 100 | |
RES13 | SHARE PREMIUM ACCOUNT IS REDUCED 12/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/09 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/12/09 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SIMPSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBINSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW OSBORNE / 23/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD | |
288a | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SEC 155-158 08/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF KEYMAN LIFE INSURANCE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAISY WORLDWIDE LIMITED are:
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