DOTURN LIMITED

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

    Company NameDOTURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06452154
    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 DOTURN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOTURN LIMITED located?

    Registered Office Address
    180-186 King's Cross Road
    WC1X 9DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOTURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for DOTURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 100
    SH01

    Appointment of Versos Secretaries Limited as a secretary on Nov 21, 2012

    2 pagesAP04

    Appointment of Versos Directors Limited as a director on Nov 21, 2012

    2 pagesAP02

    Appointment of Mr Andrew James Gilfillan as a director on Nov 21, 2012

    2 pagesAP01

    Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom on Dec 07, 2012

    1 pagesAD01

    Termination of appointment of Wixy Directors Limited as a director on Dec 07, 2012

    1 pagesTM01

    Termination of appointment of Sean Lee Hogan as a director on Dec 07, 2012

    1 pagesTM01

    Termination of appointment of Wixy Secretaries Limited as a secretary on Dec 07, 2012

    1 pagesTM02

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on Nov 03, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Wixy Directors Limited as a director on Oct 21, 2011

    2 pagesAP02

    Termination of appointment of Kappa Directors Limited as a director on Oct 21, 2011

    1 pagesTM01

    Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on Oct 26, 2011

    1 pagesAD01

    Appointment of Wixy Secretaries Limited as a secretary on Oct 21, 2011

    2 pagesAP04

    Appointment of Mr Sean Lee Hogan as a director on Oct 21, 2011

    2 pagesAP01

    Termination of appointment of London Management Directors Limited as a director on Oct 21, 2011

    1 pagesTM01

    Appointment of Kappa Directors Limited as a director on Oct 21, 2011

    2 pagesAP02

    Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on Oct 21, 2011

    1 pagesTM01

    Who are the officers of DOTURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSOS SECRETARIES LIMITED
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Secretary
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Identification TypeEuropean Economic Area
    Registration Number07765985
    173234940001
    GILFILLAN, Andrew James
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    United KingdomBritishBusiness Executive160827050002
    VERSOS DIRECTORS LIMITED
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Identification TypeEuropean Economic Area
    Registration Number07766323
    173216570001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Secretary
    38 Wigmore Street
    W1U 2HA London
    119984920001
    WIXY SECRETARIES LIMITED
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    Secretary
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4277541
    164073340001
    HOGAN, Sean Lee
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    CyprusBritishCompany Secretary160184690001
    LEWIS, Miriam Elizabeth Patricia
    42 Eyre Court
    Finchley Road
    NW8 9TU London
    Director
    42 Eyre Court
    Finchley Road
    NW8 9TU London
    United KingdomBritishCompany Director36369830005
    KAPPA DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4331284
    79880270001
    LONDON MANAGEMENT DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    84046110001
    WIXY DIRECTORS LIMITED
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    Director
    3 Welbeck Street
    W1G 0AR London
    Ladbroke Suite
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4277545
    164089790001

    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