DOMUS 1 LIMITED

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DOMUS 1 LIMITED

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Key Data

Status

Dissolved

Company No.

03340773

Incorporation date

25/03/1997

Size

Dormant

Contacts

Registered address

Registered address

31 Gresham Street, London, EC2 7QACopy
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Latest events (Record since 25/03/1997)
dot icon23/09/2015
Bona Vacantia disclaimer
dot icon15/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2011
First Gazette notice for voluntary strike-off
dot icon06/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/03/2011
Application to strike the company off the register
dot icon09/06/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Mr Roger Alan Lees on 2010-03-26
dot icon08/06/2010
Director's details changed for Peter Martin Farrell on 2010-03-26
dot icon08/06/2010
Director's details changed for Vincent Mcaviney on 2010-03-26
dot icon08/06/2010
Director's details changed for Liam Ryan Doublard on 2010-03-26
dot icon07/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/09/2009
Director appointed liam ryan doublard
dot icon08/04/2009
Return made up to 26/03/09; full list of members
dot icon26/03/2009
Accounts made up to 2008-12-31
dot icon08/04/2008
Return made up to 26/03/08; full list of members
dot icon18/02/2008
Accounts made up to 2007-12-31
dot icon13/06/2007
Accounts made up to 2006-12-31
dot icon11/04/2007
Return made up to 26/03/07; full list of members
dot icon23/07/2006
Accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 26/03/06; full list of members
dot icon03/10/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon21/09/2005
New secretary appointed
dot icon21/09/2005
New director appointed
dot icon12/09/2005
Registered office changed on 13/09/05 from: whittington hall whittington road worcester worcestershire WR5 2ZX
dot icon12/09/2005
Secretary resigned
dot icon12/09/2005
Director resigned
dot icon18/08/2005
Accounts made up to 2004-12-31
dot icon25/04/2005
Return made up to 26/03/05; full list of members
dot icon28/09/2004
Accounts made up to 2003-12-31
dot icon28/04/2004
Return made up to 26/03/04; full list of members
dot icon09/02/2004
Declaration of satisfaction of mortgage/charge
dot icon30/09/2003
Accounts made up to 2002-12-31
dot icon27/05/2003
Auditor's resignation
dot icon27/04/2003
Return made up to 26/03/03; full list of members
dot icon27/04/2003
Secretary's particulars changed
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon29/10/2002
Ad 30/09/01--------- £ si 600000@1
dot icon28/04/2002
Return made up to 26/03/02; full list of members
dot icon28/04/2002
Secretary's particulars changed;director's particulars changed
dot icon26/12/2001
New secretary appointed
dot icon26/12/2001
New director appointed
dot icon26/12/2001
Secretary resigned
dot icon26/12/2001
Director resigned
dot icon26/12/2001
Director resigned
dot icon26/12/2001
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon09/09/2001
Ad 06/09/00--------- £ si 198782@1
dot icon09/09/2001
Nc inc already adjusted 06/09/00
dot icon09/09/2001
Resolutions
dot icon09/09/2001
Resolutions
dot icon09/09/2001
Resolutions
dot icon24/04/2001
Return made up to 26/03/01; full list of members
dot icon24/04/2001
Registered office changed on 25/04/01
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon29/08/2000
Certificate of change of name
dot icon31/05/2000
Return made up to 26/03/00; full list of members
dot icon31/05/2000
Secretary's particulars changed
dot icon24/04/2000
Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA
dot icon30/01/2000
Accounts made up to 1999-03-31
dot icon12/01/2000
Particulars of mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of property mortgage/charge
dot icon09/01/2000
Particulars of mortgage/charge
dot icon05/01/2000
Director's particulars changed
dot icon16/12/1999
New director appointed
dot icon16/12/1999
New director appointed
dot icon16/12/1999
New director appointed
dot icon16/12/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon16/12/1999
Director resigned
dot icon07/12/1999
Certificate of change of name
dot icon23/04/1999
Return made up to 26/03/99; full list of members
dot icon18/01/1999
Accounts made up to 1998-03-31
dot icon26/04/1998
Return made up to 26/03/98; full list of members
dot icon26/04/1998
Director's particulars changed
dot icon18/08/1997
Secretary resigned
dot icon18/08/1997
New secretary appointed
dot icon18/08/1997
Registered office changed on 19/08/97 from: 43 fetter lane london EC4A 1NA
dot icon10/04/1997
New secretary appointed
dot icon10/04/1997
New director appointed
dot icon10/04/1997
Director resigned
dot icon10/04/1997
Secretary resigned
dot icon25/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FETTER SECRETARIES LIMITED
Corporate Secretary
26/03/1997 - 03/04/1997
72
FETTER INCORPORATIONS LIMITED
Corporate Director
26/03/1997 - 03/04/1997
66
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
01/12/2001 - 10/08/2005
55
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director
01/12/2001 - 10/08/2005
58
Bruckland, Andrew John
Director
06/12/1999 - 01/12/2001
93

Persons with Significant Control

0

No PSC data available.

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Description

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About DOMUS 1 LIMITED

DOMUS 1 LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at 31 Gresham Street, London, EC2 7QA. There are currently 5 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 DOMUS 1 LIMITED?

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DOMUS 1 LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 15/08/2011.

Where is DOMUS 1 LIMITED located?

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DOMUS 1 LIMITED is registered at 31 Gresham Street, London, EC2 7QA.

What does DOMUS 1 LIMITED do?

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DOMUS 1 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for DOMUS 1 LIMITED?

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The latest filing was on 23/09/2015: Bona Vacantia disclaimer.