DORA INTERNATIONAL TRADE COMPANY LIMITED

DORA INTERNATIONAL TRADE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDORA INTERNATIONAL TRADE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08421788
    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 DORA INTERNATIONAL TRADE COMPANY LIMITED?

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

    Where is DORA INTERNATIONAL TRADE COMPANY LIMITED located?

    Registered Office Address
    Suite 2, First Floor Kenwood House, 77a
    Shenley Road
    WD6 1AG Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORA INTERNATIONAL TRADE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DORA INTERNATIONAL TRADE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Appointment of Mr Oscar Mostyn Knox Brown as a director on May 17, 2017

    2 pagesAP01

    Appointment of Ecorps Limited as a director on May 17, 2017

    2 pagesAP02

    Termination of appointment of Annette Helen Heath as a director on May 17, 2017

    1 pagesTM01

    Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 2, First Floor Kenwood House, 77a Shenley Road Borehamwood WD6 1AG on May 17, 2017

    1 pagesAD01

    Termination of appointment of Premium Secretaries Limited as a secretary on May 17, 2017

    1 pagesTM02

    Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DORA INTERNATIONAL TRADE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Oscar Mostyn Knox
    Lord Street
    IM99 1HP Douglas
    2a
    Isle Of Man
    Director
    Lord Street
    IM99 1HP Douglas
    2a
    Isle Of Man
    Isle Of ManBritishAccountant226582760001
    ECORPS LIMITED
    Lord Street
    IM99 1HP Douglas
    2a
    Isle Of Man
    Director
    Lord Street
    IM99 1HP Douglas
    2a
    Isle Of Man
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN 2006
    Registration Number538V
    231659510001
    PREMIUM SECRETARIES LIMITED
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    Secretary
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    Identification TypeEuropean Economic Area
    Registration Number3295822
    51649990008
    HEATH, Annette Helen
    Kenwood House, 77a
    Shenley Road
    WD6 1AG Borehamwood
    Suite 2, First Floor
    United Kingdom
    Director
    Kenwood House, 77a
    Shenley Road
    WD6 1AG Borehamwood
    Suite 2, First Floor
    United Kingdom
    Isle Of ManBritishTrust Manager171138130001

    Who are the persons with significant control of DORA INTERNATIONAL TRADE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erol Selvi
    Lord Street
    Douglas
    IM99 1HP Isle Of Man
    2a
    Isle Of Man
    Dec 31, 2016
    Lord Street
    Douglas
    IM99 1HP Isle Of Man
    2a
    Isle Of Man
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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