DONINGTON INVESTMENTS (AMPTHILL) LIMITED

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DONINGTON INVESTMENTS (AMPTHILL) LIMITED

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Key Data

Status

Dissolved

Company No.

03763112

Incorporation date

28/04/1999

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor, 43-44 Berners Street, London W1T 3NDCopy
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Latest events (Record since 28/04/1999)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon20/09/2010
Application to strike the company off the register
dot icon16/09/2010
Accounts for a dormant company made up to 2010-04-30
dot icon03/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon24/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon29/04/2009
Return made up to 29/04/09; full list of members
dot icon27/10/2008
Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL
dot icon01/10/2008
Accounts made up to 2008-04-30
dot icon04/06/2008
Return made up to 29/04/08; full list of members
dot icon15/11/2007
Accounts made up to 2007-04-30
dot icon01/05/2007
Return made up to 29/04/07; full list of members
dot icon25/09/2006
Accounts made up to 2006-04-30
dot icon01/05/2006
Return made up to 29/04/06; full list of members
dot icon28/11/2005
Full accounts made up to 2005-04-30
dot icon24/11/2005
Declaration of satisfaction of mortgage/charge
dot icon04/05/2005
Return made up to 29/04/05; full list of members
dot icon28/11/2004
Full accounts made up to 2004-04-30
dot icon13/05/2004
Return made up to 29/04/04; full list of members
dot icon27/02/2004
Full accounts made up to 2003-04-30
dot icon19/05/2003
Return made up to 29/04/03; full list of members
dot icon19/05/2003
Director's particulars changed
dot icon14/05/2003
New secretary appointed
dot icon14/05/2003
Secretary resigned
dot icon18/03/2003
Accounting reference date extended from 31/01/03 to 30/04/03
dot icon17/03/2003
Auditor's resignation
dot icon05/02/2003
Accounting reference date shortened from 30/04/03 to 31/01/03
dot icon26/10/2002
Full accounts made up to 2002-04-30
dot icon13/05/2002
Return made up to 29/04/02; full list of members
dot icon17/03/2002
Secretary's particulars changed
dot icon05/12/2001
Secretary resigned
dot icon05/12/2001
New secretary appointed
dot icon23/09/2001
Full accounts made up to 2001-04-30
dot icon14/05/2001
Return made up to 29/04/01; full list of members
dot icon14/05/2001
Registered office changed on 15/05/01
dot icon26/10/2000
Secretary's particulars changed
dot icon24/08/2000
Full accounts made up to 2000-04-30
dot icon11/05/2000
Return made up to 29/04/00; full list of members
dot icon03/12/1999
Particulars of mortgage/charge
dot icon30/11/1999
New director appointed
dot icon02/11/1999
Certificate of change of name
dot icon30/08/1999
Certificate of change of name
dot icon17/06/1999
New director appointed
dot icon17/06/1999
New director appointed
dot icon17/06/1999
New secretary appointed
dot icon17/06/1999
Registered office changed on 18/06/99 from: 1 mitchell lane bristol BS1 6BU
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Secretary resigned
dot icon28/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/04/1999 - 01/06/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
28/04/1999 - 01/06/1999
43699
Midgen, Anthony Michael
Director
01/06/1999 - Present
16
Newman, Graham Anthony
Director
22/11/1999 - Present
10
Check, Nicholas Howard
Secretary
29/04/2003 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About DONINGTON INVESTMENTS (AMPTHILL) LIMITED

DONINGTON INVESTMENTS (AMPTHILL) LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 2nd Floor, 43-44 Berners Street, London W1T 3ND. 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 DONINGTON INVESTMENTS (AMPTHILL) LIMITED?

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DONINGTON INVESTMENTS (AMPTHILL) LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 17/01/2011.

Where is DONINGTON INVESTMENTS (AMPTHILL) LIMITED located?

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DONINGTON INVESTMENTS (AMPTHILL) LIMITED is registered at 2nd Floor, 43-44 Berners Street, London W1T 3ND.

What does DONINGTON INVESTMENTS (AMPTHILL) LIMITED do?

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DONINGTON INVESTMENTS (AMPTHILL) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DONINGTON INVESTMENTS (AMPTHILL) LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.