DOYEN GROUP LTD

Key Data

Status

Dissolved

Company No.

03968954

Incorporation date

09/04/2000

Size

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2000)

22/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2009

Appointment Terminated Director philip eagling

View PDF (1 pages)

10/09/2009

Director appointed william mclaughlin

View PDF (3 pages)

08/07/2009

Return made up to 10/04/08; full list of members

View PDF (3 pages)

08/07/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

16/06/2009

Appointment Terminated Director william mclaughlin

View PDF (1 pages)

16/06/2009

Director appointed philip richard eagling

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

31/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

30/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

12/12/2006

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

31/10/2006

Registered office changed on 01/11/06 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

12/10/2005

Auditor's resignation

View PDF (1 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 10/04/05; full list of members

View PDF (11 pages)

27/04/2005

Director resigned

View PDF (1 pages)

24/11/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

24/11/2004

Resolutions

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24/11/2004

Resolutions

View PDF (1 pages)

24/11/2004

Application for reregistration from PLC to private

View PDF (1 pages)

29/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

25/05/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

16/05/2004

Ad 29/04/04--------- £ si [email protected]=5400 £ ic 200000/205400

View PDF (6 pages)

12/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

26/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (18 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

29/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

02/09/2001

Ad 30/04/00--------- £ si [email protected]

View PDF (2 pages)

15/08/2001

Particulars of contract relating to shares

View PDF (3 pages)

15/08/2001

Ad 30/04/00--------- £ si [email protected]

View PDF (2 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

17/06/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

17/06/2001

Registered office changed on 18/06/01 from: 215 marsh road pinner middlesex HA5 5NE

View PDF (1 pages)

13/06/2001

Location of register of members

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

25/09/2000

Registered office changed on 26/09/00 from: 8 wimpole street london W1M 8NL

View PDF (1 pages)

09/04/2000

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	19/06/2006 - Present	1229
Fielding, Jane Margaret	Director	10/04/2000 - 10/04/2000	76
Isaacs, Alan Thomas	Director	10/04/2000 - 28/04/2005	2
Judd, Julie Ann	Secretary	10/04/2000 - 19/06/2006	1
Mclaughlin, William	Director	12/06/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DOYEN GROUP LTD

DOYEN GROUP LTD is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 DOYEN GROUP LTD?

DOYEN GROUP LTD is currently Dissolved. It was registered on 09/04/2000 and dissolved on 22/03/2010.

Where is DOYEN GROUP LTD located?

DOYEN GROUP LTD is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does DOYEN GROUP LTD do?

DOYEN GROUP LTD operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for DOYEN GROUP LTD?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.