DAZED GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3DA

Company number 05208432
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address THIRD FLOOR, 2 ARUNDEL STREET, LONDON, ENGLAND, WC2R 3DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued; Director's details changed for Mr John Rankin Waddell on 1 April 2017. The most likely internet sites of DAZED GROUP LIMITED are www.dazedgroup.co.uk, and www.dazed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dazed Group Limited is a Private Limited Company. The company registration number is 05208432. Dazed Group Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Dazed Group Limited is Third Floor 2 Arundel Street London England Wc2r 3da. . WADDELL, Susanne is a Secretary of the company. HACK, Jefferson Winston is a Director of the company. WADDELL, John Rankin is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WADDELL, Susanne
Appointed Date: 17 August 2004
Director
HACK, Jefferson Winston
Appointed Date: 20 October 2005
54 years old
Director
WADDELL, John Rankin
Appointed Date: 17 August 2004
59 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Jefferson Winston Hack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rankin Waddell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAZED GROUP LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 30 April 2016
08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Director's details changed for Mr John Rankin Waddell on 1 April 2017
05 Apr 2017
Director's details changed for Mr Jefferson Winston Hack on 1 April 2017
04 Apr 2017
First Gazette notice for compulsory strike-off
...
... and 57 more events
27 Apr 2005
New secretary appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
17 Aug 2004
Incorporation

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