-
-
2DAYUK LIMITED - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04022937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28
- Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- IGNACIO MARTÍN VELASCO
- SAMEH GEORGY
- VIKAS GOEL
- IGNACIO MARTÍN VELASCO
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-28
- Age Of Company 2000-06-28 23 years
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-06-28
-
2DAYUK LIMITED Company Description
- 2DAYUK LIMITED is a ltd registered in United Kingdom with the Company reg no 04022937. Its current trading status is "live". It was registered 2000-06-28. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 27-28 .
Get 2DAYUK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2Dayuk Limited - 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
- 2000-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 2DAYUK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04022937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04022937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04022937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS GOEL / 15/09/2017 (2017-09-20) - CH01
-
FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-11) - AA
-
CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES (2017-07-12) - CS01
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONESTARZ MEDIA GROUP LIMITED (2017-07-23) - PSC02
-
ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER (2017-09-20) - EH03
-
DIRECTOR APPOINTED MR VIKAS GOEL (2017-09-20) - AP01
-
ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER (2017-09-20) - EH01
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED MR SAMEH GEORGY (2016-11-29) - AP01
-
APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED (2016-10-24) - TM02
-
28/06/16 FULL LIST (2016-07-15) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
28/06/15 FULL LIST (2015-07-16) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
SAIL ADDRESS CREATED (2014-10-14) - AD02
-
28/06/14 FULL LIST (2014-07-21) - AR01
-
SECTION 519 (2014-01-13) - MISC
Add all to Cart
keyboard_arrow_right 2013
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-07-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-07-04) - MR04
-
28/06/13 FULL LIST (2013-07-15) - AR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-07-18) - MR04
-
APPOINTMENT TERMINATED, DIRECTOR TODD DONAHUE (2013-10-02) - TM01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-07-18) - MR04
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-04) - AA
-
DIRECTOR APPOINTED IGNACIO MARTÍN VELASCO (2013-11-05) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID MOREAU (2013-11-06) - TM01
-
REGISTERED OFFICE CHANGED ON 19/12/2013 FROM (2013-12-19) - AD01
-
CURREXT FROM 31/12/2013 TO 31/03/2014 (2013-12-30) - AA01
-
APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER (2013-10-02) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED (2012-03-06) - TM02
-
CORPORATE SECRETARY APPOINTED PEBBLE BEACH BUSINESS SERVICES LIMITED (2012-03-06) - AP04
-
REGISTERED OFFICE CHANGED ON 06/03/2012 FROM (2012-03-06) - AD01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
-
28/06/12 FULL LIST (2012-06-29) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-05) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-01-05) - MG02
-
APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO (2011-01-11) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR GRANT SMUTS (2011-01-11) - TM01
-
APPOINTMENT TERMINATED, SECRETARY CASTAING & CO LIMITED (2011-01-11) - TM02
-
DIRECTOR APPOINTED MR MATTHEW MENNITI STECKER (2011-01-12) - AP01
-
DIRECTOR APPOINTED MR TODD DANIEL DONAHUE (2011-01-12) - AP01
-
CORPORATE SECRETARY APPOINTED DAWSONS SECRETARIAL SERVICES LIMITED (2011-01-12) - AP04
-
30/11/10 TOTAL EXEMPTION FULL (2011-03-31) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-07-01) - MG01
-
REGISTERED OFFICE CHANGED ON 12/01/2011 FROM (2011-01-12) - AD01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-12-29) - MG01
-
28/06/11 FULL LIST (2011-07-26) - AR01
-
CURREXT FROM 30/11/2011 TO 31/12/2011 (2011-07-26) - AA01
-
CORPORATE SECRETARY APPOINTED PENNSEC LIMITED (2011-07-14) - AP04
-
APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED (2011-07-14) - TM02
-
REGISTERED OFFICE CHANGED ON 14/07/2011 FROM (2011-07-14) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN (2010-10-08) - TM01
-
30/11/09 TOTAL EXEMPTION FULL (2010-08-10) - AA
-
28/06/10 FULL LIST (2010-07-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GRANT TIMOTHY SMUTS / 28/06/2010 (2010-07-07) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTAING & CO LIMITED / 28/06/2010 (2010-07-07) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-03-17) - 395
-
DIRECTOR APPOINTED KEITH JOHNSTON O;BRIEN (2009-03-26) - 288a
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-05-27) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-02) - 395
-
DIRECTOR'S CHANGE OF PARTICULARS / KEITH O;BRIEN / 23/03/2009 (2009-07-06) - 288c
-
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
-
30/11/08 TOTAL EXEMPTION FULL (2009-10-07) - AA
Add all to Cart
keyboard_arrow_right 2008
-
SECRETARY APPOINTED CASTAING & CO LIMITED (2008-11-24) - 288a
-
APPOINTMENT TERMINATED SECRETARY CHARLES FAIRPO (2008-11-24) - 288b
-
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2008-07-11) - 353
-
LOCATION OF DEBENTURE REGISTER (2008-07-11) - 190
-
FULL ACCOUNTS MADE UP TO 30/11/07 (2008-12-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 30/11/06 (2007-09-30) - AA
-
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-13) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2007-06-20) - 288c
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-08) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 30/11/05 (2006-10-04) - AA
-
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-08-10) - 363s
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-07-12) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-07-12) - 288c
-
DIRECTOR RESIGNED (2006-04-13) - 288b
-
AD 31/12/05--------- (2006-02-08) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (2006-02-22) - 395
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-24) - RES01
Add all to Cart
keyboard_arrow_right 2005
-
AD 28/10/04--------- (2005-01-11) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2005-01-31) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2005-02-18) - 288c
-
AD 28/02/05--------- (2005-03-09) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-18) - RES01
-
DIRECTOR RESIGNED (2005-06-02) - 288b
-
APPT SHAREHOLDERS 04/05/05 (2005-06-02) - RES13
-
AD 25/08/05--------- (2005-11-21) - 88(2)O
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2005-11-21) - 88(3)
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-31) - 288a
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2005-09-28) - 88(3)
-
AD 25/08/05--------- (2005-09-28) - 88(2)R
-
SECRETARY RESIGNED (2005-10-31) - 288b
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-07-05) - AA
-
NEW DIRECTOR APPOINTED (2005-06-30) - 288a
-
NEW DIRECTOR APPOINTED (2005-06-29) - 288a
-
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
AD 27/01/04--------- (2004-03-02) - 88(2)R
-
SECRETARY RESIGNED (2004-02-12) - 288b
-
NEW SECRETARY APPOINTED (2004-02-12) - 288a
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-03-02) - RES10
-
£ NC 1000/10000000 (2004-03-02) - RES04
-
PARTICULARS OF MORTGAGE/CHARGE (2004-06-10) - 395
-
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS (2004-07-22) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-10-04) - AA
-
NC INC ALREADY ADJUSTED (2004-03-02) - 123
Add all to Cart
keyboard_arrow_right 2003
-
SECRETARY RESIGNED (2003-06-03) - 288b
-
NEW SECRETARY APPOINTED (2003-06-03) - 288a
-
NEW DIRECTOR APPOINTED (2003-07-09) - 288a
-
RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS (2003-07-09) - 363s
-
S-DIV (2003-07-24) - 122
-
SUB DIV SHARES 17/07/03 (2003-07-24) - RES13
-
AD 18/07/03--------- (2003-08-11) - 88(2)R
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-10-04) - AA
-
REGISTERED OFFICE CHANGED ON 24/10/03 FROM: (2003-10-24) - 287
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-04-29) - AA
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-01-18) - 288a
-
ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 (2001-02-16) - 225
-
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS (2001-09-05) - 363s
-
AD 03/08/00--------- (2001-09-05) - 88(2)R
-
NEW DIRECTOR APPOINTED (2001-10-09) - 288a
-
SECRETARY RESIGNED (2001-09-05) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-11-09) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-09) - 288a
-
NEW DIRECTOR APPOINTED (2000-07-19) - 288a
-
REGISTERED OFFICE CHANGED ON 11/07/00 FROM: (2000-07-11) - 287
-
DIRECTOR RESIGNED (2000-07-11) - 288b
-
NEW SECRETARY APPOINTED (2000-07-11) - 288a
-
SECRETARY RESIGNED (2000-07-11) - 288b
-
INCORPORATION DOCUMENTS (2000-06-28) - NEWINC
