DOMINIZZA LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	2 Maggie's Wood Loan Falkirk FK1 5SJ
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LANCASTER SHELF 39 LIMITED	Oct 16, 2000	Oct 16, 2000

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

Filings
Date	Description	Document	Type
Sep 28, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2010	Termination of appointment of Ian Mcewan as a director	1 pages	TM01

May 16, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2008	legacy	8 pages	363s
Dec 19, 2007	Total exemption small company accounts made up to Feb 28, 2007	6 pages	AA
Apr 27, 2007	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA
Dec 28, 2006	legacy	8 pages	363s
Feb 28, 2006	Total exemption small company accounts made up to Feb 28, 2005	8 pages	AA
Nov 21, 2005	legacy	7 pages	363s
Nov 11, 2005	legacy	2 pages	288a
Apr 01, 2005	Total exemption small company accounts made up to Feb 29, 2004	6 pages	AA
Nov 30, 2004	legacy	7 pages	363s
Jan 09, 2004	legacy	7 pages	363s
Nov 18, 2003	Total exemption small company accounts made up to Feb 28, 2003	6 pages	AA
Nov 15, 2002	Total exemption small company accounts made up to Oct 31, 2001	5 pages	AA
Oct 15, 2002	legacy	6 pages	363s
Oct 15, 2002	legacy	1 pages	225
Oct 24, 2001	legacy	7 pages	363s
Oct 24, 2001	legacy	pages	363(288)
Jun 22, 2001	legacy	6 pages	410(Scot)
Jun 19, 2001	legacy	2 pages	88(2)R
Jun 19, 2001	legacy	1 pages	122
Jun 19, 2001	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Douglas Adam 2 Culzean Crescent G77 5TA Newton Mearns Strathclyde	Jun 08, 2001		Secretary	2 Culzean Crescent G77 5TA Newton Mearns Strathclyde		British		Accountant	76490590001
SMITH, Andrew John 2 Broomvale Drive G77 5NN Newton Mearns Strathclyde	Jun 08, 2001		Director	2 Broomvale Drive G77 5NN Newton Mearns Strathclyde	Scotland	British	1967-6	Sales Director	76490710001
SMITH, Cheryl 2 Broomvale Drive Newton Mearns G77 5NN Glasgow Lanarkshire	Oct 31, 2005		Director	2 Broomvale Drive Newton Mearns G77 5NN Glasgow Lanarkshire		Irish	1968-1	Director	108816730001
SMITH, Douglas Adam 2 Culzean Crescent G77 5TA Newton Mearns Strathclyde	Jun 08, 2001		Director	2 Culzean Crescent G77 5TA Newton Mearns Strathclyde	Uk	British	1964-8	Accountant	76490590001
GORMAN, Christine 2 Lancaster Crescent G12 0RR Glasgow	Oct 16, 2000	Jun 08, 2001	Nominee Secretary	2 Lancaster Crescent G12 0RR Glasgow		British			900015230001
CAMERON, John Roderick Hector 2 Lancaster Crescent G12 0RR Glasgow Scotland	Oct 16, 2000	Jun 08, 2001	Nominee Director	2 Lancaster Crescent G12 0RR Glasgow Scotland	Scotland	British	1947-6		900015220001
MCEWAN, Ian Kerr 37 Muirhill Avenue G44 3HP Glasgow Lanarkshire	Jun 08, 2001	May 31, 2009	Director	37 Muirhill Avenue G44 3HP Glasgow Lanarkshire		British	1965-8	Company Director	443590004

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 08, 2001 Delivered On Jun 22, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 2001Registration of a charge (410)

UK Companies House
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