DOVER STREET INCORPORATIONS SIXTEEN LIMITED

DOVER STREET INCORPORATIONS SIXTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOVER STREET INCORPORATIONS SIXTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05517975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOVER STREET INCORPORATIONS SIXTEEN LIMITED?

    • (7499) /

    Where is DOVER STREET INCORPORATIONS SIXTEEN LIMITED located?

    Registered Office Address
    3rd Floor North Side
    Dukes Court 32 Duke Street St James's,
    SW1Y 6DF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVER STREET INCORPORATIONS SIXTEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for DOVER STREET INCORPORATIONS SIXTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of George Annan Heggie as a director on Dec 27, 2011

    1 pagesTM01

    Appointment of Mr Peter Charles Michael Diment as a director on Dec 26, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2011

    3 pagesAA

    Termination of appointment of Ross Badger as a director

    3 pagesTM01
    Annotations
    DateAnnotation
    Aug 26, 2011Clarification The form is a duplicate of TM01 registered on 29/07/2011

    Annual return made up to Jul 26, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2011

    Statement of capital on Jul 29, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Badger Hakim Secretaries Limited on Jul 26, 2011

    2 pagesCH04

    Termination of appointment of Ross Badger as a director

    1 pagesTM01

    Appointment of Ross Wyndham Badger as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2010

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2010

    RES15

    Secretary's details changed for Badger Hakim Secretaries Limited on Dec 03, 2009

    1 pagesCH04

    Registered office address changed from 10 Dover Street London W1S 4LQ on Dec 02, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    1 pagesAA

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of DOVER STREET INCORPORATIONS SIXTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADGER HAKIM SECRETARIES LIMITED
    Floor, North Side
    Dukes Court, 32 Duke Street St. James's
    SW1Y 6DF London
    3rd
    United Kingdom
    Secretary
    Floor, North Side
    Dukes Court, 32 Duke Street St. James's
    SW1Y 6DF London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3490149
    58083440001
    DIMENT, Peter Charles Michael
    Westfield Close
    CM23 2RD Bishop's Stortford
    4
    Hertfordshire
    United Kingdom
    Director
    Westfield Close
    CM23 2RD Bishop's Stortford
    4
    Hertfordshire
    United Kingdom
    United KingdomBritish32770400001
    BADGER, Ross Wyndham
    Barrett Road
    Fetcham
    KT22 9HL Leatherhead
    7
    Surrey
    United Kingdom
    Director
    Barrett Road
    Fetcham
    KT22 9HL Leatherhead
    7
    Surrey
    United Kingdom
    EnglandBritish11324560001
    HEGGIE, George Annan
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    Director
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    United KingdomBritish2903030001

    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