| Company Name | Dajach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376240 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Walder |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wilson Gardens Gosforth Newcastle NE3 4JA |
| Director Name | Mr James Nicholas Hampton Walder |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ilford Road Newcastle Upon Tyne NE2 3NX |
| Secretary Name | Mr James Walder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ilford Road Newcastle Upon Tyne NE2 3NX |
| Director Name | Charles Walder |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wilson Gardens Gosforth Newcastle NE3 4JA |
| Director Name | Elizabeth Nicola Walder |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wilson Gardens Gosforth Newcastle Upon Tyne NE3 4JA |
| Director Name | Mr John Michael Walder |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 15 Wilson Gardens Gosforth Newcastle NE3 4JA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 40 at £1 | David Walder 40.00% Ordinary |
|---|---|
| 40 at £1 | James Walder 40.00% Ordinary |
| 20 at £1 | Mr John Michael Walder 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,575 |
| Cash | £5,704 |
| Current Liabilities | £99,920 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 25 February 2005 | Delivered on: 8 March 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17 apex business village annitsford northumberland. Outstanding |
|---|---|
| 25 February 2005 | Delivered on: 1 March 2005 Classification: Charge Outstanding |
Filing History
| 29 December 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 3 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 May 2015 | Termination of appointment of Elizabeth Nicola Walder as a director on 31 March 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Elizabeth Nicola Walder as a director on 31 March 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Elizabeth Nicola Walder as a director on 31 March 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Charles Walder as a director on 31 March 2015 (1 page) |
| 13 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Termination of appointment of Charles Walder as a director on 31 March 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Charles Walder as a director on 31 March 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Charles Walder as a director on 31 March 2015 (1 page) |
| 13 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Termination of appointment of Elizabeth Nicola Walder as a director on 31 March 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 12 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (8 pages) |
| 12 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (8 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 15 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (8 pages) |
| 15 July 2012 | Director's details changed for Mr James Walder on 1 January 2012 (2 pages) |
| 15 July 2012 | Director's details changed for Mr James Walder on 1 January 2012 (2 pages) |
| 15 July 2012 | Director's details changed for Mr James Walder on 1 January 2012 (2 pages) |
| 15 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (8 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (8 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (8 pages) |
| 4 May 2011 | Director's details changed for David Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Charles Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for David Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for David Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Mr James Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Mr James Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Charles Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Mr James Walder on 4 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Charles Walder on 4 April 2011 (2 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (7 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Director's details changed for Charles Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Elizabeth Nicola Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr James Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Charles Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Elizabeth Nicola Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr John Michael Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for David Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for James Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for David Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for James Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr James Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr John Michael Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr John Michael Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for David Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Elizabeth Nicola Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for James Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Charles Walder on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr James Walder on 1 February 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 17 highbury jesmond newcastle NE2 3DX (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 17 highbury jesmond newcastle NE2 3DX (1 page) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 21 July 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 21 July 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 April 2007 | Return made up to 18/02/07; full list of members (9 pages) |
| 20 April 2007 | Return made up to 18/02/07; full list of members (9 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 March 2006 | Return made up to 18/02/06; full list of members
|
| 16 March 2006 | Return made up to 18/02/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 16 ilford road jesmond newcastle upon tyne NE2 3NX (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 16 ilford road jesmond newcastle upon tyne NE2 3NX (1 page) |
| 18 May 2005 | Return made up to 18/02/05; full list of members
|
| 18 May 2005 | Return made up to 18/02/05; full list of members
|
| 18 March 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 18 March 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 8 March 2005 | Particulars of mortgage/charge (4 pages) |
| 8 March 2005 | Particulars of mortgage/charge (4 pages) |
| 25 March 2004 | Return made up to 18/02/04; full list of members (9 pages) |
| 25 March 2004 | Return made up to 18/02/04; full list of members (9 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 13 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 11 April 2003 | Return made up to 18/02/03; full list of members (9 pages) |
| 11 April 2003 | Return made up to 18/02/03; full list of members (9 pages) |
| 30 May 2002 | Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2002 | Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2002 | New director appointed (1 page) |
| 3 April 2002 | New director appointed (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 3 April 2002 | New director appointed (1 page) |
| 3 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 3 April 2002 | New director appointed (1 page) |
| 3 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2002 | New director appointed (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 18 February 2002 | Incorporation (12 pages) |
| 18 February 2002 | Incorporation (12 pages) |