Company Information for DDIWYDIANNOL LIMITED
14 TRADE STREET, CARDIFF, CF10 5DT,
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Company Registration Number
10718523
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DDIWYDIANNOL LIMITED | |
Legal Registered Office | |
14 TRADE STREET CARDIFF CF10 5DT | |
Company Number | 10718523 | |
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Company ID Number | 10718523 | |
Date formed | 2017-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | ||
Return next due | 08/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB318778266 |
Last Datalog update: | 2024-02-06 22:05:22 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CROMPTON |
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WYNNE CROMPTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYDWEITHIO LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
TWF PROPERTIES LTD. | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
CBR1100XX LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TŶ GWENYN LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
CYDWEITHIO LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
ESTNET LTD | Director | 2015-05-11 | CURRENT | 2000-06-16 | Active | |
WYCHTREE TECHNOLOGY LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-05-17 | |
A & C TECHNOLOGIES LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
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Application to strike the company off the register | ||
08/03/23 STATEMENT OF CAPITAL GBP 1000 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN DAVIES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of capital allotment of shares GBP900.00 | ||
RP04SH01 | Second filing of capital allotment of shares GBP900.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIS ELSMORE MORGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CROMPTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 910 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 910 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 900 | |
RP04SH01 | Second filing of capital allotment of shares GBP900.00 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 900 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 900 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 900 | |
SH02 | Sub-division of shares on 2017-11-09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/11/2017 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CROMPTON | |
CH01 | Director's details changed for Mr Wynne Crompton on 2017-10-16 | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Pwll Yr Hwyaid Water Street Margam Port Talbot SA13 2PL United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DDIWYDIANNOL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DDIWYDIANNOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |