2DAYUK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 04022937
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Sameh Georgy as a director on 15 November 2016; Termination of appointment of Pebble Beach Business Services Limited as a secretary on 24 October 2016. The most likely internet sites of 2DAYUK LIMITED are www.2dayuk.co.uk, and www.2dayuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 2dayuk Limited is a Private Limited Company. The company registration number is 04022937. 2dayuk Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of 2dayuk Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . GEORGY, Sameh is a Director of the company. VELASCO, Ignacio Martín is a Director of the company. Secretary FAIRPO, Charles Henry has been resigned. Secretary LEIFER, Richard Anthony has been resigned. Secretary MARTIN, David Laurence has been resigned. Secretary QUINN, John Barry has been resigned. Secretary YOUNG, Andrew White has been resigned. Secretary CASTAING & CO LIMITED has been resigned. Secretary DAWSONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEBBLE BEACH BUSINESS SERVICES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAWE, Peter John has been resigned. Director DITCHBURN, Edward Lloyd has been resigned. Director DITCHBURN, Edward Lloyd has been resigned. Director DONAHUE, Todd Daniel has been resigned. Director DYCHE, Christopher Roger has been resigned. Director FAIRPO, Charles Henry has been resigned. Director JOHNSON, Christopher has been resigned. Director LEIFER, Richard Anthony has been resigned. Director MEENAGHAN, Anthony Patrick has been resigned. Director MOREAU, David Roger has been resigned. Director MORGAN, Gary has been resigned. Director O'BRIEN, Keith Johnston has been resigned. Director PARRY, David Allison has been resigned. Director QUINN, John Barry has been resigned. Director SMUTS, Grant Timothy has been resigned. Director STECKER, Matthew Menniti has been resigned. Director STEELE, Peter John has been resigned. Director STEELE, Peter John has been resigned. Director WHITTLE, Brian Anthony has been resigned. Director YOUNG, Andrew White has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GEORGY, Sameh
Appointed Date: 15 November 2016
50 years old
Director
VELASCO, Ignacio Martín
Appointed Date: 31 July 2013
54 years old

Resigned Directors

Secretary
FAIRPO, Charles Henry
Resigned: 19 November 2008
Appointed Date: 19 October 2005
Secretary
LEIFER, Richard Anthony
Resigned: 09 December 2003
Appointed Date: 11 December 2002
Secretary
MARTIN, David Laurence
Resigned: 18 July 2001
Appointed Date: 28 June 2000
Secretary
QUINN, John Barry
Resigned: 11 December 2002
Appointed Date: 25 October 2000
Secretary
YOUNG, Andrew White
Resigned: 19 October 2005
Appointed Date: 09 December 2003
Secretary
CASTAING & CO LIMITED
Resigned: 17 December 2010
Appointed Date: 19 November 2008
Secretary
DAWSONS SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2011
Appointed Date: 17 December 2010
Secretary
PEBBLE BEACH BUSINESS SERVICES LIMITED
Resigned: 24 October 2016
Appointed Date: 05 March 2012
Secretary
PENNSEC LIMITED
Resigned: 05 March 2012
Appointed Date: 29 June 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000
Director
DAWE, Peter John
Resigned: 28 March 2006
Appointed Date: 27 March 2003
71 years old
Director
DITCHBURN, Edward Lloyd
Resigned: 28 March 2006
Appointed Date: 04 May 2005
70 years old
Director
DITCHBURN, Edward Lloyd
Resigned: 04 May 2005
Appointed Date: 25 October 2000
70 years old
Director
DONAHUE, Todd Daniel
Resigned: 19 July 2013
Appointed Date: 17 December 2010
52 years old
Director
DYCHE, Christopher Roger
Resigned: 04 May 2005
Appointed Date: 13 June 2001
53 years old
Director
FAIRPO, Charles Henry
Resigned: 17 December 2010
Appointed Date: 19 October 2005
57 years old
Director
JOHNSON, Christopher
Resigned: 04 May 2005
Appointed Date: 25 October 2000
73 years old
Director
LEIFER, Richard Anthony
Resigned: 04 May 2005
Appointed Date: 25 October 2000
65 years old
Director
MEENAGHAN, Anthony Patrick
Resigned: 04 May 2005
Appointed Date: 27 March 2003
61 years old
Director
MOREAU, David Roger
Resigned: 31 October 2013
Appointed Date: 28 June 2000
67 years old
Director
MORGAN, Gary
Resigned: 04 May 2005
Appointed Date: 12 June 2003
62 years old
Director
O'BRIEN, Keith Johnston
Resigned: 04 October 2010
Appointed Date: 23 March 2009
51 years old
Director
PARRY, David Allison
Resigned: 04 May 2005
Appointed Date: 25 October 2000
72 years old
Director
QUINN, John Barry
Resigned: 28 March 2006
Appointed Date: 25 October 2000
70 years old
Director
SMUTS, Grant Timothy
Resigned: 17 December 2010
Appointed Date: 19 May 2005
52 years old
Director
STECKER, Matthew Menniti
Resigned: 19 July 2013
Appointed Date: 17 December 2010
57 years old
Director
STEELE, Peter John
Resigned: 28 March 2006
Appointed Date: 04 May 2005
83 years old
Director
STEELE, Peter John
Resigned: 04 May 2005
Appointed Date: 25 October 2000
83 years old
Director
WHITTLE, Brian Anthony
Resigned: 04 May 2005
Appointed Date: 25 October 2000
79 years old
Director
YOUNG, Andrew White
Resigned: 04 May 2005
Appointed Date: 25 October 2000
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

2DAYUK LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Appointment of Mr Sameh Georgy as a director on 15 November 2016
24 Oct 2016
Termination of appointment of Pebble Beach Business Services Limited as a secretary on 24 October 2016
15 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,186.78
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 135 more events
11 Jul 2000
Registered office changed on 11/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 Jul 2000
New secretary appointed
11 Jul 2000
Director resigned
11 Jul 2000
Secretary resigned
28 Jun 2000
Incorporation

2DAYUK LIMITED Charges

8 December 2011
Security agreement
Delivered: 29 December 2011
Status: Satisfied on 18 July 2013
Persons entitled: Lvwagent, Inc. (Collateral Agent of the Purchasers)
Description: The collateral including all copyright equipment inventory…
10 June 2011
Security agreement
Delivered: 1 July 2011
Status: Satisfied on 18 July 2013
Persons entitled: Lvwagent, Inc. (As Collateral Agent for Purchasers)
Description: The collateral including all copyright, equipment…
19 May 2009
Guarantee & debenture
Delivered: 27 May 2009
Status: Satisfied on 24 December 2010
Persons entitled: Primary Capital Ii (Nominees) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Guarantee & debenture
Delivered: 17 March 2009
Status: Satisfied on 24 December 2010
Persons entitled: Primary Capital Limited (As Security Agent for the Secured Parties) (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 8 June 2007
Persons entitled: Dave Burner, Peter Dawe and Chris Dyche (For Details of Further Chargees Please Refer to FORMM395)
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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