Dayshape Limited

Dissolved 9 Aug 202603432305 Private limited company
Incorporated
10 September 1997
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
James Anthony Wetherall
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
Grove House
248A Marylebone Road
London
NW1 6BB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boissonnas, Anne-Marie
Secretary · Appointed 31 October 2024
Director · Appointed 31 October 2024
French
Born May 1971 (55)
Wetherall, James Anthony
Director · Appointed 24 December 2008
British,
Born June 1973 (53)
Officer history (20 former)
31 October 2024
Resigned Gallienne, Joshua Luke as Director
31 October 2024
Appointed Boissonnas, Anne-Marie as Director
31 October 2024
Appointed Boissonnas, Anne-Marie as Secretary
31 October 2024
Resigned Fairclough, Ava Kathleen as Director
31 October 2024
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
10 June 2024
Resigned Affinity Nominees Limited as Corporate Director
10 June 2024
Appointed Gallienne, Joshua Luke as Director
10 June 2024
Appointed Fairclough, Ava Kathleen as Director
10 June 2024
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
10 June 2024
Resigned Affinity Corporate Services Limited as Corporate Secretary
14 September 2021
Resigned Parker, Oliver Pemberton Giles as Director
14 September 2021
Resigned Jones, Kevin Leslie as Director
14 September 2021
Resigned Griffiths, Julian Mark Anthony as Director
14 September 2021
Appointed Affinity Nominees Limited as Corporate Director
11 May 2015
Appointed Parker, Oliver Pemberton Giles as Director
11 May 2015
Appointed Jones, Kevin Leslie as Director
2 March 2015
Resigned Blampied, Linda Kathleen as Director
24 December 2008
Resigned Vibert, Colin David as Director
24 December 2008
Appointed Griffiths, Julian Mark Anthony as Director
24 December 2008
Resigned Moodie, Iain Alexander Grant as Director
24 December 2008
Appointed Wetherall, James Anthony as Director
31 March 2005
Resigned Carter, Kerry as Director
31 March 2005
Appointed Blampied, Linda Kathleen as Director
1 August 2002
Resigned Brannam, Jonathan Charles as Director
1 August 2002
Appointed Moodie, Iain Alexander Grant as Director
1 August 2002
Appointed Carter, Kerry as Director
1 August 2002
Resigned Willis, Donald Vernon as Director
1 August 2002
Appointed Vibert, Colin David as Director
1 August 2002
Resigned Willis, Loic John as Director
1 August 2002
Resigned Ulmann, Andre as Director
21 July 1998
Appointed Willis, Loic John as Director
21 July 1998
Appointed Brannam, Jonathan Charles as Director
21 July 1998
Appointed Willis, Donald Vernon as Director
23 March 1998
Appointed Ulmann, Andre as Director
23 March 1998
Resigned Jackson, Paul Antony as Secretary
23 March 1998
Resigned Moodie, Iain Alexander Grant as Director
29 September 1997
Appointed Jackson, Paul Antony as Secretary
29 September 1997
Appointed Moodie, Iain Alexander Grant as Director
29 September 1997
Appointed Affinity Corporate Services Limited as Corporate Secretary
29 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
29 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
10 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04255929
Former controllers (3)
19 September 2019
Ceased Shelagh Margaret Monod — Has significant influence or control (as a trust)
19 September 2019
Ceased Henri Maurice Monod — Has significant influence or control (as a trust)
19 September 2019
Ceased Henri Maurice Monod — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Final Gazette dissolved following liquidation

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