DAISYACTION LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3JS

Company number 02849060
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address 55 OLD BROMPTON ROAD, LONDON, SW7 3JS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5 . The most likely internet sites of DAISYACTION LIMITED are www.daisyaction.co.uk, and www.daisyaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Daisyaction Limited is a Private Limited Company. The company registration number is 02849060. Daisyaction Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Daisyaction Limited is 55 Old Brompton Road London Sw7 3js. The company`s financial liabilities are £102.93k. It is £6.96k against last year. And the total assets are £9.34k, which is £7.25k against last year. BELLAS, Florence is a Secretary of the company. BELLAS, Chloe is a Director of the company. BELLAS, Francois is a Director of the company. Secretary BELLAS, Susan has been resigned. Secretary FILLETTIAZ, Laurent has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FILLIETTIAZ, Laurent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


daisyaction Key Finiance

LIABILITIES £102.93k
+7%
CASH n/a
TOTAL ASSETS £9.34k
+348%
All Financial Figures

Current Directors

Secretary
BELLAS, Florence
Appointed Date: 30 April 2013
Director
BELLAS, Chloe
Appointed Date: 30 April 2013
39 years old
Director
BELLAS, Francois
Appointed Date: 20 September 1993
77 years old

Resigned Directors

Secretary
BELLAS, Susan
Resigned: 04 January 2005
Appointed Date: 28 June 1994
Secretary
FILLETTIAZ, Laurent
Resigned: 30 April 2013
Appointed Date: 04 January 2005
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 28 June 1994
Appointed Date: 20 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 28 August 1993
Director
FILLIETTIAZ, Laurent
Resigned: 30 April 2013
Appointed Date: 04 January 2005
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1993
Appointed Date: 28 August 1993

Persons With Significant Control

Mr Francois Bellas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAISYACTION LIMITED Events

15 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
12 Dec 1993
Accounting reference date notified as 31/01
03 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1993
Registered office changed on 30/09/93 from: 174-180 old street london EC1V 9BP
28 Aug 1993
Incorporation

DAISYACTION LIMITED Charges

2 March 2007
Rent deposit deed
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: C.I. Property & Investments Limited
Description: The deposited sum being £12,500.00. see the mortgage charge…

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