DAIQUIRI LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2BN

Company number 03631727
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 9 WILKES WAY, SYSTON, LEICESTER, LE7 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of DAIQUIRI LIMITED are www.daiquiri.co.uk, and www.daiquiri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Daiquiri Limited is a Private Limited Company. The company registration number is 03631727. Daiquiri Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Daiquiri Limited is 9 Wilkes Way Syston Leicester Le7 2bn. . GIBBONS, Joanne is a Secretary of the company. DHARAMSHI, Minazali Sharif is a Director of the company. Secretary FINLAY, Christopher Vaughan, Sol has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBONS, Joanne
Appointed Date: 01 May 2003

Director
DHARAMSHI, Minazali Sharif
Appointed Date: 15 September 1998
68 years old

Resigned Directors

Secretary
FINLAY, Christopher Vaughan, Sol
Resigned: 29 July 2002
Appointed Date: 15 September 1998

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr Minaz Sharif Dharamshi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DAIQUIRI LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 50 more events
21 Sep 1998
Accounting reference date shortened from 30/09/99 to 31/05/99
21 Sep 1998
Registered office changed on 21/09/98 from: 18 southampton place london WC1A 2AJ
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
15 Sep 1998
Incorporation

DAIQUIRI LIMITED Charges

19 September 2000
Debenture deed
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…