DAP REVENUES LIMITED

Address

DAP REVENUES LIMITED
JUBILEE HOUSE
MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY
(207 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03080385
Incorporation Date:
17 Jul 1995 (21 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 28 Jul 2014
For period ending:
31 Mar 2014
Filed on:
17 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2014
Filed on:
28 Jul 2014
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Map


Notices published in the Gazette

22 Jan 2016

DAP REVENUES LIMITED (Company Number 03080385) Previous Name of Company: Dial-a-Phone Limited Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 25 February 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 9 November 2015. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Rosie Pang-Florence on 020 7007 2553 or at rpangflorence@deloitte.co.uk Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 19 January 2016

17 Nov 2015

DAP REVENUES LIMITED (Company Number 03080385) Previous Name of Company: Dial-a-Phone Limited Registered office: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY Principal trading address: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 09 November 2015, Effective Date: on 9 November 2015. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7007 2553. Richard Frank, Director 09 November 2015

17 Nov 2015

DAP REVENUES LIMITED (Company Number 03080385) Previous Name of Company: Dial-a-Phone Limited Registered office: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY Principal trading address: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY The Company was placed into Members’ Voluntary Liquidation on 9 November 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 15 December 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 15 December 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted by Tel: 020 7007 2553. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 10 November 2015

17 Nov 2015

Company Number: 03080385 Name of Company: DAP REVENUES LIMITED Previous Name of Company: Dial-a-Phone Limited Nature of Business: Dormant Type of Liquidation: Members Registered office: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY Principal trading address: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted by Tel: 020 7007 2553. Date of Appointment: 09 November 2015 By whom Appointed: The Company

Recently Filed Documents - 107 available


Directors and Secretaries

Jonathan Beck
19 Dec 2014 ⇒ Present ( 1 Year ) Director
Richard Frank
27 Jul 1995 ⇒ Present ( 21 Years ) Director
Richard Frank
9 Mar 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS PRIVATE EQUITY LIMITED
COLLATERAL DEBENTURE - OUTSTANDING on 6 Feb 1999

Previous Company Names

DIAL-A-PHONE LIMITED
Changed 29 Feb 2008

Previous Addresses

JUBILEE HOUSE MERRION STREET
STANMORE
MIDDLESEX
HA7 4RY
Changed 13 Aug 2008

STUDIO 330 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL
Changed 4 Mar 2008

1 PETERBOROUGH ROAD
HARROW
MIDDLESEX HA1 2AX
Changed 18 Jan 2006

16/17 KINGSBURY TRADING ESTATE
CHURCH LANE
LONDON
NW9 8AU
Changed 31 Dec 2002

HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
KENTISH TOWN
LONDON NW5 1TL
Changed 2 Mar 1999

1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AZ
Changed 8 Feb 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.daprevenues.co.uk
www.daprevenues.org
www.daprevenues.net
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www.daprevenues.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Oct 2014 7
31 Mar 2013 14 Aug 2013 5
31 Mar 2012 24 Sep 2012 6
31 Mar 2011 17 Aug 2011 5
31 Mar 2010 26 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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