DAMBOVITA LIMITED

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DAMBOVITA LIMITED

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Key Data

Status

Dissolved

Company No.

04747539

Incorporation date

28/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor, 32 Ludgate Hill, London EC4M 7DRCopy
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Latest events (Record since 28/04/2003)
dot icon04/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon06/07/2010
Director's details changed for Dogan Erbek on 2010-06-30
dot icon06/07/2010
Director's details changed for Pcl International Services Limited on 2010-06-30
dot icon21/06/2010
First Gazette notice for voluntary strike-off
dot icon13/06/2010
Application to strike the company off the register
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon06/07/2009
Return made up to 30/06/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/09/2008
Return made up to 30/06/08; full list of members
dot icon02/09/2008
Director's Change of Particulars / dogan erbek / 20/06/2008 / HouseName/Number was: , now: 4TH; Street was: 7 rue versonnex, now: floor rue ferdinand-hodler 23; Region was: ch 1211, now: ch-1207
dot icon26/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon02/08/2007
Return made up to 30/06/07; full list of members
dot icon02/08/2007
Director's particulars changed
dot icon02/08/2007
Secretary's particulars changed;director's particulars changed
dot icon22/04/2007
Secretary's particulars changed;director's particulars changed
dot icon18/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon06/03/2007
Amended accounts made up to 2005-06-30
dot icon28/12/2006
New director appointed
dot icon28/12/2006
New secretary appointed;new director appointed
dot icon28/12/2006
Secretary resigned
dot icon28/12/2006
Director resigned
dot icon28/12/2006
Registered office changed on 29/12/06 from: 1 berkeley street london W1J 8DJ
dot icon03/07/2006
Return made up to 30/06/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon03/07/2005
Return made up to 30/06/05; full list of members
dot icon28/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon20/07/2004
Director resigned
dot icon06/07/2004
New secretary appointed
dot icon05/07/2004
Return made up to 30/06/04; full list of members
dot icon04/07/2004
Director resigned
dot icon28/06/2004
Registered office changed on 29/06/04 from: 42-46 high street esher surrey KT10 9QY
dot icon28/06/2004
Ad 13/03/04--------- us$ si 1364000@1
dot icon28/06/2004
New director appointed
dot icon28/06/2004
New director appointed
dot icon28/06/2004
New director appointed
dot icon21/06/2004
Accounting reference date extended from 30/04/04 to 30/06/04
dot icon20/06/2004
Secretary resigned
dot icon20/06/2004
Director resigned
dot icon20/06/2004
Director resigned
dot icon20/06/2004
Director resigned
dot icon15/06/2004
Return made up to 29/04/04; full list of members
dot icon15/06/2004
Director's particulars changed
dot icon08/12/2003
Ad 13/11/03--------- us$ si 7139789@1=7139789 us$ ic 1/7139790
dot icon08/12/2003
Nc dec already adjusted 13/11/03
dot icon21/11/2003
Resolutions
dot icon21/11/2003
Resolutions
dot icon21/11/2003
Resolutions
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New secretary appointed
dot icon09/05/2003
Secretary resigned
dot icon09/05/2003
Director resigned
dot icon28/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marinelli, David
Director
03/07/2005 - Present
17
Mr Devrim Aka
Director
28/04/2003 - 03/06/2004
2
Scarpetta, Stefano
Director
09/06/2004 - 03/07/2005
5
SDG SECRETARIES LIMITED
Nominee Secretary
28/04/2003 - 28/04/2003
1995
SDG REGISTRARS LIMITED
Nominee Director
28/04/2003 - 28/04/2003
1987

Persons with Significant Control

0

No PSC data available.

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Description

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About DAMBOVITA LIMITED

DAMBOVITA LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAMBOVITA LIMITED?

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DAMBOVITA LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 04/10/2010.

Where is DAMBOVITA LIMITED located?

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DAMBOVITA LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does DAMBOVITA LIMITED do?

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DAMBOVITA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DAMBOVITA LIMITED?

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The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.