Company number 07702395
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of DAJBOG LIMITED are www.dajbog.co.uk, and www.dajbog.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dajbog Limited is a Private Limited Company.
The company registration number is 07702395. Dajbog Limited has been working since 12 July 2011.
The present status of the company is Active. The registered address of Dajbog Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director HILL, Charles has been resigned. Director HULATT, Christopher Robert has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MCCARTIE, Paul has been resigned. Director PICKETT, Simon has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
GRANT, Sarah Mary
Resigned: 24 August 2015
Appointed Date: 18 August 2015
52 years old
Director
HILL, Charles
Resigned: 06 October 2016
Appointed Date: 24 August 2015
44 years old
Director
MCCARTIE, Paul
Resigned: 21 July 2015
Appointed Date: 09 November 2011
49 years old
Director
PICKETT, Simon
Resigned: 01 December 2011
Appointed Date: 09 November 2011
44 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 09 November 2011
Appointed Date: 12 July 2011
Persons With Significant Control
Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAJBOG LIMITED Events
24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Edward Fellows as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Charles Hill as a director on 6 October 2016
...
... and 56 more events
22 Nov 2011
Statement of capital following an allotment of shares on 10 November 2011
22 Nov 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
22 Nov 2011
Resolutions
-
RES13 ‐
Company business 10/11/2011
09 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation