Menna Overview
Here’s a quick overview of DAYSHAPE LIMITED 👀 — a London based business that started in 1997.
DAYSHAPE LIMITED
- Company statusliquidation
- Company No03432305
- Age28 years 10 months Incorporated 10 September 1997
- Officers3
Address
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
DAYSHAPE LIMITED is an liquidation company incorporated on 10 September 1997 and based in London. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 11 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOISSONNAS, Anne-Marie | secretary | 31 Oct 2024 | |
| BOISSONNAS, Anne-Marie | director | May 1971 | 31 Oct 2024 |
| WETHERALL, James Anthony | director | Jun 1973 | 24 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wycombe Investments Limited | 18 Nov 2020 | |
| Mrs Shelagh Margaret Monod | Dec 1930 | 01 Jan 2017 |
| Mr Henri Maurice Monod | Feb 1924 | 01 Jan 2017 |
| Mr Henri Maurice Monod | Feb 1924 | 30 Jun 2016 |
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Here’s a quick overview of DAYSHAPE LIMITED 👀 — a London based business that started in 1997.