DOONEY ENTERPRISES LIMITED
Overview
| Company Name | DOONEY ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04277379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOONEY ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOONEY ENTERPRISES LIMITED located?
| Registered Office Address | 40 Craven Street Charing Cross WC2N 5NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOONEY ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 04, 2014 |
What is the status of the latest annual return for DOONEY ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOONEY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sovereign Secretaries Limited on May 14, 2012 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 04, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2014 to Jul 04, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Sovereign Secretaries Limited as a secretary on May 14, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sovereign Secretaries Ltd as a secretary on May 14, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Dooney Enterprises Limited on Aug 28, 2011 | 2 pages | CH02 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sovereign Secretaries Ltd on Aug 28, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DOONEY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street GB 11 ZZ Gibraltar Suite 2b Gibraltar |
| 169104460001 | ||||||||||||||
| DU PASSAGE, Gerard Gustave Pierre | Director | 48/9 Ban Non Nha Kam Non Wai, Nong Wua So Udon Thani 41220 Thailand | Thailand | French | 121310590001 | |||||||||||||
| DOONEY ENTERPRISES LIMITED | Director | Alexander House 35 Cybercity Ebene Level 3 Mauritius |
| 78305960002 | ||||||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 61184470004 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0