| Company Name | DAPH Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08044696 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(11 years, 12 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Mooney |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LA |
| Secretary Name | Phyllida Shrimpton |
|---|---|
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Lodge Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LA |
Location
| Registered Address | Oak Lodge Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Elsenham |
| Ward | Elsenham & Henham |
| Built Up Area | Elsenham |
Shareholders
| 51 at £1 | David Mooney 51.00% Ordinary |
|---|---|
| 49 at £1 | Phyllida Shrimpton 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Current Liabilities | £8,631 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 2 March 2016 | Registered office address changed from Old Vicarage Cottage Hall Road Elsenham Bishop's Stortford Hertfordshire CM22 6DN England to Oak Lodge Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LA on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Old Vicarage Cottage Hall Road Elsenham Bishop's Stortford Hertfordshire CM22 6DN England to Oak Lodge Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LA on 2 March 2016 (1 page) |
| 16 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 July 2015 | Registered office address changed from 3 Williamstrip Cottages Coln St. Aldwyns Cirencester Gloucestershire GL7 5AU to Old Vicarage Cottage Hall Road Elsenham Bishop's Stortford Hertfordshire CM22 6DN on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 3 Williamstrip Cottages Coln St. Aldwyns Cirencester Gloucestershire GL7 5AU to Old Vicarage Cottage Hall Road Elsenham Bishop's Stortford Hertfordshire CM22 6DN on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 3 Williamstrip Cottages Coln St. Aldwyns Cirencester Gloucestershire GL7 5AU to Old Vicarage Cottage Hall Road Elsenham Bishop's Stortford Hertfordshire CM22 6DN on 3 July 2015 (1 page) |
| 28 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 17 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 September 2013 | Registered office address changed from Manor Lodge Kencot Lechlade GL7 3QU on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Manor Lodge Kencot Lechlade GL7 3QU on 16 September 2013 (1 page) |
| 5 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Director's details changed for Mr David Mooney on 1 August 2012 (2 pages) |
| 4 June 2013 | Secretary's details changed for Phyllida Shrimpton on 1 August 2012 (1 page) |
| 4 June 2013 | Director's details changed for Mr David Mooney on 1 August 2012 (2 pages) |
| 4 June 2013 | Secretary's details changed for Phyllida Shrimpton on 1 August 2012 (1 page) |
| 4 June 2013 | Secretary's details changed for Phyllida Shrimpton on 1 August 2012 (1 page) |
| 4 June 2013 | Director's details changed for Mr David Mooney on 1 August 2012 (2 pages) |
| 22 January 2013 | Registered office address changed from 4 Pyree Square Warwick Warwickshire CV34 6DG England on 22 January 2013 (2 pages) |
| 22 January 2013 | Registered office address changed from 4 Pyree Square Warwick Warwickshire CV34 6DG England on 22 January 2013 (2 pages) |
| 25 April 2012 | Incorporation (21 pages) |
| 25 April 2012 | Incorporation (21 pages) |