DORACO PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

05173770

Incorporation date

06/07/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/07/2004)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a members' voluntary winding up

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15/03/2011

Declaration of solvency

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14/03/2011

Appointment of a voluntary liquidator

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14/03/2011

Resolutions

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13/03/2011

Registered office address changed from 89 New Bond Street London W1A 1DA on 2011-03-14

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19/01/2011

Termination of appointment of Duncan Aird as a director

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20/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

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20/09/2010

Director's details changed for Andrzej Hass on 2010-07-07

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20/09/2010

Director's details changed for Wlodzimierz Matuszewski on 2010-07-07

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20/09/2010

Secretary's details changed for Boodle Hatfield Secretarial Limited on 2010-07-07

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08/09/2010

Termination of appointment of Wlodzimierz Matuszewski as a director

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08/09/2010

Termination of appointment of Andrzej Hass as a director

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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14/07/2009

Return made up to 07/07/09; full list of members

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04/05/2009

Full accounts made up to 2008-06-30

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14/12/2008

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

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19/10/2008

Memorandum and Articles of Association

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19/10/2008

Resolutions

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01/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008 Secretary of state approval

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15/07/2008

Return made up to 07/07/08; full list of members

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14/07/2008

Director's Change of Particulars / andrzej hass / 05/02/2008 / HouseName/Number was: , now: avenue pasteur 131; Street was: ketrzynskiego 25M10, now: l-2311; Post Town was: gdansk, now: ; Region was: 80-376, now: ; Post Code was: foreign, now: ; Country was: poland, now: luxembourg

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14/07/2008

Secretary's Change of Particulars / boodle hatfield secretarial LIMITED / 13/12/2004 / HouseName/Number was: , now: 89; Street was: 61 brook street, now: new bond street; Post Code was: W1K 4BL, now: W1S 1DA; Country was: , now: united kingdom

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14/07/2008

Director's Change of Particulars / duncan aird / 19/11/2007 / HouseName/Number was: , now: the firs; Street was: 20 shaftesbury way, now: irene road; Area was: , now: stoke d'abernon; Post Town was: twickenham, now: cobham; Region was: middlesex, now: surrey; Post Code was: TW2 5RP, now: KT11 2SR; Country was: , now: united kingdom

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13/02/2008

Resolutions

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13/02/2008

Resolutions

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13/02/2008

Resolutions

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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06/08/2007

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

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18/10/2006

Director's particulars changed

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19/07/2006

Return made up to 07/07/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-12-31

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15/08/2005

Particulars of mortgage/charge

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09/08/2005

Return made up to 07/07/05; full list of members

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09/01/2005

Registered office changed on 10/01/05 from: 89 new bond street london W1S 1DA

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06/01/2005

Registered office changed on 07/01/05 from: 61 brook street london W1K 4BL

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21/10/2004

Ad 22/09/04--------- £ si 1249000@1=1249000 £ ic 1/1249001

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21/10/2004

Nc inc already adjusted 22/09/04

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21/10/2004

Resolutions

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21/10/2004

Resolutions

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21/10/2004

Resolutions

View PDF (12 pages)

11/10/2004

Certificate of change of name

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03/10/2004

Accounting reference date extended from 31/07/05 to 31/12/05

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03/10/2004

New director appointed

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03/10/2004

New director appointed

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03/10/2004

New director appointed

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09/08/2004

Director resigned

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09/08/2004

New director appointed

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05/08/2004

Secretary resigned

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05/08/2004

Director resigned

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05/08/2004

New director appointed

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05/08/2004

New secretary appointed

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21/07/2004

Registered office changed on 22/07/04 from: 6-8 underwood street london N1 7JQ

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06/07/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DORACO PROPERTY LIMITED

DORACO PROPERTY LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ. 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 DORACO PROPERTY LIMITED?

DORACO PROPERTY LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 29/03/2012.

Where is DORACO PROPERTY LIMITED located?

DORACO PROPERTY LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ.

What does DORACO PROPERTY LIMITED do?

DORACO PROPERTY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DORACO PROPERTY LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.