DOMINATOR SERVICES LIMITED
Overview
| Company Name | DOMINATOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04592783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMINATOR SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOMINATOR SERVICES LIMITED located?
| Registered Office Address | 7th Floor 11 Old Jewry EC2R 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOMINATOR SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for DOMINATOR SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2016 |
| Next Confirmation Statement Due | Dec 02, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for DOMINATOR SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOMINATOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AAMD | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Aderami Adebola Ogundeji as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Victor Boudewijn Mulder as a director on Oct 26, 2015 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Boudewijn Mulder as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Intertrust (Uk) Limited as a director on May 15, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Intertrust Holdings (Uk) Limited as a director on May 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DOMINATOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGUNDEJI, Aderami Adebola | Director | 11 Old Jewry EC2R 8DU London 7th Floor | South Africa | Nigerian | Director | 208788390001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 7th Floor United Kingdom |
| 126631680006 | ||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Managing Director | 12360240001 | ||||||||
| JAFFE, Daniel Marc Richard | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | United Kingdom | British | Director | 140811810001 | ||||||||
| MULDER, Victor Boudewijn | Director | The Netherlands Langedijk 7 Baak The Netherlands | The Netherlands | Dutch | Director | 198166620001 | ||||||||
| TERPSTRA, Douwe Hendrik Jacob | Director | 11 Old Jewry EC2R 8DU London 7th Floor United Kingdom | United Kingdom | Dutch | Corporate Body | 134562400002 | ||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| BLUEWALL LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72640710003 | ||||||||||
| INTERTRUST (UK) LIMITED | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Director | 11 Old Jewry EC2R 8DU London 7th Floor United Kingdom |
| 126631680006 | ||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
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