DOONFINY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01123995

Incorporation date

20/07/1973

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1973)

30/04/2012

Final Gazette dissolved following liquidation

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31/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/11/2010

Declaration of solvency

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05/11/2010

Appointment of a voluntary liquidator

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05/11/2010

Resolutions

View PDF (2 pages)

04/11/2010

Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NU on 2010-11-04

View PDF (2 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

26/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

11/05/2010

Resolutions

View PDF (1 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

22/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

16/01/2009

Director appointed diane simkins

View PDF (2 pages)

08/01/2009

Appointment Terminated Director ferdinand meyer

View PDF (1 pages)

07/11/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

01/11/2008

Appointment Terminated Director michael simkins

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/01/2008

Ad 20/12/07--------- £ si 3330@1=3330 £ ic 63666/66996

View PDF (2 pages)

25/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

06/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/2006

Ad 16/08/06--------- £ si 2333@1=2333 £ ic 61333/63666

View PDF (2 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/08/2006

Ad 13/07/06--------- £ si 1333@1=1333 £ ic 60000/61333

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03/08/2006

Nc inc already adjusted 13/07/06

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03/08/2006

Resolutions

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03/08/2006

Resolutions

View PDF (1 pages)

30/09/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/01/2005

Ad 06/12/04--------- £ si 5568@1=5568 £ ic 54432/60000

View PDF (2 pages)

21/09/2004

Return made up to 21/09/04; change of members

View PDF (7 pages)

21/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Ad 06/02/04--------- £ si 2271@1=2271 £ ic 52161/54432

View PDF (2 pages)

26/02/2004

Resolutions

View PDF (1 pages)

18/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/09/2003

Return made up to 21/09/03; change of members

View PDF (7 pages)

26/03/2003

Ad 20/03/03--------- £ si 3000@1=3000 £ ic 49161/52161

View PDF (2 pages)

26/03/2003

Nc inc already adjusted 20/03/03

View PDF (1 pages)

26/03/2003

Resolutions

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26/03/2003

Resolutions

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

28/08/2001

Ad 22/08/01--------- £ si 7374@1=7374 £ ic 41787/49161

View PDF (2 pages)

28/08/2001

Resolutions

View PDF (1 pages)

30/01/2001

Ad 25/01/01--------- £ si 5000@1=5000 £ ic 36787/41787

View PDF (4 pages)

30/01/2001

Resolutions

View PDF (1 pages)

02/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/09/1999

Return made up to 21/09/99; no change of members

View PDF (8 pages)

23/09/1998

Return made up to 21/09/98; full list of members

View PDF (10 pages)

11/08/1998

Ad 06/08/98--------- £ si 3802@1=3802 £ ic 32985/36787

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Return made up to 21/09/97; full list of members

View PDF (11 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1996

Return made up to 21/09/96; no change of members

View PDF (8 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

16/07/1996

New secretary appointed

View PDF (2 pages)

24/03/1996

Resolutions

View PDF (1 pages)

24/03/1996

Resolutions

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24/03/1996

£ nc 40000/50000 27/02/96

View PDF (1 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1995

Return made up to 21/09/95; no change of members

View PDF (8 pages)

16/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/09/1994

Return made up to 21/09/94; full list of members

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02/06/1994

Accounts for a small company made up to 1993-12-31

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13/10/1993

Particulars of mortgage/charge

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30/09/1993

Return made up to 21/09/93; full list of members

View PDF (10 pages)

01/09/1993

Ad 16/08/93--------- £ si 635@1=635 £ ic 32350/32985

View PDF (2 pages)

22/08/1993

Resolutions

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22/08/1993

Resolutions

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30/04/1993

Full accounts made up to 1992-12-31

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08/10/1992

Return made up to 21/09/92; no change of members

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16/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1992

Full accounts made up to 1991-12-31

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30/10/1991

Return made up to 21/09/91; full list of members

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04/03/1991

Full accounts made up to 1990-12-31

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09/01/1991

Return made up to 31/10/90; full list of members

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18/07/1990

Full accounts made up to 1989-12-31

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27/06/1990

New director appointed

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20/03/1990

Registered office changed on 20/03/90 from: 22 st andrew st london EC4A 3AN

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06/10/1989

Return made up to 21/09/89; full list of members

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14/09/1989

Full accounts made up to 1988-12-31

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06/12/1988

Wd 21/11/88 ad 10/11/88--------- premium £ si 2350@1=2350 £ ic 30000/32350

View PDF (2 pages)

06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

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06/12/1988

Resolutions

View PDF (1 pages)

01/12/1988

Return made up to 27/10/88; full list of members

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27/05/1988

Full accounts made up to 1987-12-31

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09/05/1988

Full accounts made up to 1986-12-31

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22/01/1988

Return made up to 26/10/87; full list of members

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18/11/1986

Return made up to 06/10/86; full list of members

View PDF (7 pages)

20/07/1973

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Simkins, Diane	Director	31/12/2008 - Present	1
Simkins, Diane Mary	Secretary	08/07/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOONFINY INVESTMENTS LIMITED

DOONFINY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/07/1973 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 2 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 DOONFINY INVESTMENTS LIMITED?

DOONFINY INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/07/1973 and dissolved on 30/04/2012.

Where is DOONFINY INVESTMENTS LIMITED located?

DOONFINY INVESTMENTS LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does DOONFINY INVESTMENTS LIMITED do?

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

What is the latest filing for DOONFINY INVESTMENTS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.