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DAEJA IMAGE SYSTEMS LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03466397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- IAN DUNCAN FERGUSON
- Company secretaries
- ALISON MARY CATHERINE SULLIVAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-14
- Age Of Company 1997-11-14 26 years
- SIC/NACE
- 63990 - Other information service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DAEJA INTERNET LIMITED
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
- Last Return Made Up To:
- 2012-11-12
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DAEJA IMAGE SYSTEMS LIMITED Company Description
- DAEJA IMAGE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03466397. Its current trading status is "live". It was registered 1997-11-14. It was previously called DAEJA INTERNET LIMITED. It has declared SIC or NACE codes as "63990 - Other information service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-12.It can be contacted at 15 .
Get DAEJA IMAGE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daeja Image Systems Limited - 15, Canada Square, London, E14 5GL, United Kingdom
- 1997-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 13/10/2016 FROM (2016-10-13) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 (2016-02-02) - AA
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SPECIAL RESOLUTION TO WIND UP (2016-10-11) - LRESSP
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DECLARATION OF SOLVENCY (2016-10-11) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-11) - 600
keyboard_arrow_right 2015
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12/11/15 FULL LIST (2015-11-26) - AR01
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DIRECTOR APPOINTED IAN DUNCAN FERGUSON (2015-01-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL (2015-01-19) - TM01
keyboard_arrow_right 2014
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CURREXT FROM 30/11/2013 TO 31/05/2014 (2014-01-22) - AA01
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM (2014-01-22) - AD01
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DIRECTOR APPOINTED MR TIMOTHY GINGELL (2014-01-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON (2014-01-22) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-01-22) - AD03
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SAIL ADDRESS CREATED (2014-01-22) - AD02
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APPOINTMENT TERMINATED, SECRETARY WAYNE WALSH (2014-05-06) - TM02
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SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN (2014-05-06) - AP03
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12/11/14 FULL LIST (2014-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/14 (2014-12-16) - AA
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ADOPT ARTICLES 12/12/2013 (2014-02-10) - RES01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 03/05/2013 (2013-05-03) - CH01
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ADOPT ARTICLES 10/07/2013 (2013-07-16) - RES01
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DIRECTOR APPOINTED MR WAYNE STEWART WALSH (2013-07-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WAYNE WALSH (2013-07-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART MOSS (2013-10-17) - TM01
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DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON (2013-10-17) - AP01
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12/11/13 FULL LIST (2013-12-05) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-09-04) - AA
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SECRETARY'S CHANGE OF PARTICULARS / WAYNE STEWART WALSH / 01/11/2013 (2013-12-04) - CH03
keyboard_arrow_right 2012
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12/11/12 FULL LIST (2012-11-13) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-09-27) - AA
keyboard_arrow_right 2011
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12/11/11 FULL LIST (2011-11-14) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-25) - AA
keyboard_arrow_right 2010
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12/11/10 FULL LIST (2010-11-18) - AR01
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30/11/09 TOTAL EXEMPTION SMALL (2010-09-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 18/05/2010 (2010-05-20) - CH01
keyboard_arrow_right 2009
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12/11/09 FULL LIST (2009-11-12) - AR01
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30/11/08 TOTAL EXEMPTION FULL (2009-05-18) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS (2008-11-13) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-04-16) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS (2007-12-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-03-02) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/11/05 (2006-03-23) - AA
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-12-06) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/04 (2005-05-06) - AA
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SECRETARY RESIGNED (2005-04-06) - 288b
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NEW SECRETARY APPOINTED (2005-04-06) - 288a
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/11/03 (2004-09-14) - AA
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2004-01-12) - 363s
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM: (2003-01-02) - 287
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FULL ACCOUNTS MADE UP TO 30/11/02 (2003-11-25) - AA
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SECRETARY RESIGNED (2003-11-25) - 288b
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NEW SECRETARY APPOINTED (2003-11-25) - 288a
keyboard_arrow_right 2002
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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£ NC 2000/3000 (2002-09-17) - RES04
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NC INC ALREADY ADJUSTED (2002-09-17) - 123
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AD 20/08/02--------- (2002-09-08) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 (2002-09-08) - AA
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/11/00 (2001-05-25) - AA
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SECRETARY RESIGNED (2001-05-25) - 288b
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NEW SECRETARY APPOINTED (2001-05-25) - 288a
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£ NC 1000/2000 (2001-10-05) - 123
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NC INC ALREADY ADJUSTED 28/09/01 (2001-10-05) - RES04
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-12-18) - 363s
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AD 28/09/01--------- (2001-10-05) - 88(2)R
keyboard_arrow_right 2000
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/99 (2000-05-05) - AA
keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-05-07) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/11/98 (1999-05-26) - AA
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-11-25) - 363s
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COMPANY NAME CHANGED (1999-06-30) - CERTNM
keyboard_arrow_right 1998
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS (1998-11-13) - 363s
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AD 19/02/98--------- (1998-03-04) - 88(2)R
keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-11-19) - 288a
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REGISTERED OFFICE CHANGED ON 19/11/97 FROM: (1997-11-19) - 287
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SECRETARY RESIGNED (1997-11-19) - 288b
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DIRECTOR RESIGNED (1997-11-19) - 288b
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NEW DIRECTOR APPOINTED (1997-11-19) - 288a
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INCORPORATION DOCUMENTS (1997-11-14) - NEWINC