This company is commonly known as Daiwik Limited. The company was founded 13 years ago and was given the registration number 07463487. The firm's registered office is in SOUTH CROYDON. You can find them at 3 Castlemaine Avenue, , South Croydon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DAIWIK LIMITED |
|---|---|---|
| Company Number | : | 07463487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlemaine Avenue, South Croydon, England, CR2 7HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Castlemaine Avenue, South Croydon, England, CR2 7HU | Director | 08 December 2010 | Active |
| Mrs Dhwani Ram Swamy | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 3, Castlemaine Avenue, South Croydon, England, CR2 7HU |
| Nature of control | : |
|
| Mr Ram Swamy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Castlemaine Avenue, South Croydon, England, CR2 7HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Officers | Change person director company with change date. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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