Daimyo Limited

Company Registration Number: 06001423

Company registered in England and Wales

Approximate Location Map

Registered Address

N ARMES & CO LTD
PELMARK HOUSE
11 AMWELL END
WARE
HERTFORDSHIRE
SG12 9HP

There are 51 companies currently registered at this postcode, including this one.

All companies at SG12 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Daimyo Limited is a Private Company Limited by Shares first registered on 17 November 2006. Its current registered address is in Ware, Hertfordshire.

Registration Data

Company Number

06001423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,625£14,625£8,015£65£40£165
of which Cash £15£15£15£65£40£165
Total Assets £14,625£14,625£8,015£65£40£165
Current Liabilities £14,720£14,278£7,668£1,128£863£613
Net Current Assets £-95£347£347£-1,063£-823£-448
Total Net Worth £-95£347£347£-1,063£-823£-448

Previous Names

No previous names

Company Officers

  • FERGUSON, Damian

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    N ARMES & CO LTD
    Pelmark House
    11 Amwell End
    Ware
    Hertfordshire
    SG12 9HP

  • ATTERBURY, Nigel

    Secretary

    Appointed on 17 November 2006

    Resigned on 3 December 2007

    Flat 1 Bldg 47
    Marlborough Road Royal Arsenal
    London
    SE18 6RU

  • PAUL, Chad

    Secretary

    Appointed on 3 December 2007

    Resigned on 6 April 2008

    4 New Road
    Stoke Gifford
    Bristol
    BS34 8QW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 October 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NjIyMzM5MWFkaXF6a2N4.

  2. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDEyNDQzMWFkaXF6a2N4.

  3. 10 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A698TYUH. Transaction: MzE4MDEyMzgzOGFkaXF6a2N4.

  4. 2 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9DPT. Transaction: MzE2MzQwNjk3NWFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRU8HU. Transaction: MzE1NTcxNjA4OWFkaXF6a2N4.

  6. 29 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62HEG. Transaction: MzEzNjI3MDcyNmFkaXF6a2N4.

  7. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENKBIY. Transaction: MzEzMDMyMjEzN2FkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFJGA2. Transaction: MzExNDcwNDQ0MGFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3902I8I. Transaction: MzEwMTMyNjIyM2FkaXF6a2N4.

  10. 29 January 2014 Director's details changed for Mr Damian Ferguson on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: A30JR1WO. Transaction: MzA5MzU1NDExOWFkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJQMX. Transaction: MzA5MjY2MjgwM2FkaXF6a2N4.

  12. 14 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A221P2JV. Transaction: MzA3Mjg1Mjc2NmFkaXF6a2N4.

  13. 5 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZELOEP. Transaction: MzA3MDUzNjA1MGFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFIK1S. Transaction: MzA2MjY0NjgxMGFkaXF6a2N4.

  15. 10 February 2012 Director's details changed for Damian Ferguson on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X12FBBXE. Transaction: MzA1MjIxOTczMWFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XJX4DZVO. Transaction: MzA0ODU4NjM2N2FkaXF6a2N4.

  17. 7 December 2011 Director's details changed for Damian Ferguson on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XJX4CZVN. Transaction: MzA0ODU4NjE2M2FkaXF6a2N4.

  18. 14 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9I6MRL5. Transaction: MzAzMjIwMDc3N2FkaXF6a2N4.

  19. 28 January 2011 Director's details changed for Damian Ferguson on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLZFFR68. Transaction: MzAzMTI5ODE1MWFkaXF6a2N4.

  20. 30 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XCETWQDF. Transaction: MzAyOTUwMzA4NWFkaXF6a2N4.

  21. 23 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XBDS0Q69. Transaction: MzAyOTI4MDYzOWFkaXF6a2N4.

  22. 4 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PK5GPI01. Transaction: MzAxMDc1NjU0MmFkaXF6a2N4.

  23. 23 February 2010 Register inspection address has been changed from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY England [View PDF]

    Category: Address. Type: AD02. Barcode: XF7LXHQ8. Transaction: MzAwOTk3MTY4MmFkaXF6a2N4.

  24. 23 February 2010 Registered office address changed from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XF7J8HQH. Transaction: MzAwOTk3MTYzMGFkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XM55HHJA. Transaction: MzAwOTQzNzQ4MGFkaXF6a2N4.

  26. 15 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM55GHJ9. Transaction: MzAwOTQyMzY5MmFkaXF6a2N4.

  27. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM55FHJ8. Transaction: MzAwOTQyMzY5MWFkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Damian Ferguson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XM55EHJ7. Transaction: MzAwOTQyMzY5MGFkaXF6a2N4.

  29. 2 February 2010 Annual return made up to 17 November 2008 with full list of shareholders [View PDF]

    Action Date: 17 November 2008. Category: Annual return. Type: AR01. Barcode: XRVFDH6Y. Transaction: MzAwODQ4NDAzN2FkaXF6a2N4.

  30. 17 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzg4NTg1NGFkaXF6a2N4.

  31. 28 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5GM9F8D. Transaction: MzAwMzg4NTgyNWFkaXF6a2N4.

  32. 21 May 2009 Registered office changed on 21/05/2009 from 1 pelmark house, 11 amwell end ware hertfordshire SG12 9HP [View PDF]

    Category: Address. Type: 287. Barcode: AJJB6A14. Transaction: MjAzMzQ3NTg0N2FkaXF6a2N4.

  33. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDE4NTE4MGFkaXF6a2N4.

  34. 9 April 2008 Appointment terminated secretary chad paul [View PDF]

    Category: Officers. Type: 288b. Barcode: A4G1NYM2. Transaction: MjAwMjkzOTYxNGFkaXF6a2N4.

  35. 9 April 2008 Director's change of particulars / damian ferguson / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3TXPYMC. Transaction: MjAwMjkzNjAwMmFkaXF6a2N4.

  36. 31 March 2008 Secretary appointed chad paul [View PDF]

    Category: Officers. Type: 288a. Barcode: A9MF4YF1. Transaction: MjAwMjMyNDA3N2FkaXF6a2N4.

  37. 19 March 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWXFY3T. Transaction: MjAwMTY5MzY1NmFkaXF6a2N4.

  38. 17 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XNY7JY39. Transaction: MjAwMTU2NTYxMmFkaXF6a2N4.

  39. 17 March 2008 Appointment terminated secretary nigel atterbury [View PDF]

    Category: Officers. Type: 288b. Barcode: XNWYXY3C. Transaction: MjAwMTU2MDk4NWFkaXF6a2N4.

  40. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MjM1MGFkaXF6a2N4.

  41. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NjcyMmFkaXF6a2N4.

  42. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5MjY4N2FkaXF6a2N4.

  43. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcwODM4NmFkaXF6a2N4.

  44. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ4MTc0MWFkaXF6a2N4.

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54.145.38.157 Wed, 26 Jun 2019 09:18:30 +0100