Dissolved 2016-02-02
Company Information for DONESTON LIMITED
KNIGHTSBRIDGE, LONDON, SW3 1ET,
|
Company Registration Number
06651239 Private Limited Company
Dissolved Dissolved 2016-02-02 |
| Company Name | |
|---|---|
| DONESTON LIMITED | |
| Legal Registered Office | |
| KNIGHTSBRIDGE LONDON SW3 1ET Other companies in SW3 | |
| Company Number | 06651239 | |
|---|---|---|
| Date formed | 2008-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-01 17:41:30 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
TOTALSERVE MANAGEMENT LIMITED |
||
IOANNA VASILAKI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDIS PETROU |
Director | ||
ATLAS ALPHA SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENSINGTON CONTROL LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| VALIEVSO INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| KOSMOGLOBAL LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| MOOD FILMS LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
| ALFA HOLDING INNOVATIONS LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2017-10-03 | |
| HELIOS INVESTMENT VEHICLE LIMITED | Director | 2016-10-04 | CURRENT | 2013-09-19 | Active | |
| FILUN INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 2015-05-19 | Dissolved 2017-06-27 | |
| KORMERIC LIMITED | Director | 2016-05-05 | CURRENT | 2015-05-19 | Dissolved 2017-09-19 | |
| RINGWAY TRADING LIMITED | Director | 2016-05-05 | CURRENT | 2015-05-19 | Dissolved 2017-09-19 | |
| CRIPTO TRADING LIMITED | Director | 2016-05-05 | CURRENT | 2015-05-16 | Active | |
| MARKETING AND PUBLIC RELATIONS LTD | Director | 2016-04-26 | CURRENT | 2015-12-21 | Active | |
| ENERGIA FINANCIAL ADVISORS LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
| GALSWORTHY CAPITAL LIMITED | Director | 2016-04-19 | CURRENT | 2014-03-25 | Active | |
| HERMES GLOBAL CONSULTANTS LIMITED | Director | 2016-04-08 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| HERMESCARD LIMITED | Director | 2016-04-08 | CURRENT | 2012-12-28 | Dissolved 2018-02-20 | |
| DREAMLAND DEVELOPMENT LIMITED | Director | 2016-03-31 | CURRENT | 2014-12-12 | Dissolved 2017-04-18 | |
| SOLVUS LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
| PALATINA LTD | Director | 2016-03-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| AVECO ASSET MANAGEMENT LTD | Director | 2016-03-31 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| PAYMENTCOMPONENTS LIMITED | Director | 2016-03-31 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
| KPR REAL ESTATE LTD | Director | 2016-03-31 | CURRENT | 2015-07-14 | Active | |
| STARTMEAD LIMITED | Director | 2016-03-31 | CURRENT | 1980-08-27 | Active | |
| AMP ADVISORS UK LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
| MELLON ADVISORY LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| METIS INNOVATIVE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-07-21 | |
| MPVG MOBILE SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-01-03 | |
| RIGOSET INVESTMENTS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2016-09-06 | |
| MULTIPROFI LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2014-07-08 | |
| UC ELECTRONICS LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2014-05-13 | |
| DRAGON ELECTRONICS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-05-13 | |
| WORLDROUTE INVESTMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-01-07 | |
| SEA SOTRA (LONDON) LIMITED | Director | 2012-05-01 | CURRENT | 1994-01-25 | Active - Proposal to Strike off | |
| EMG STRATEGIC COMMUNICATIONS LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2015-02-10 | |
| STELLA INTERIOR DESIGNERS LIMITED | Director | 2012-02-22 | CURRENT | 2011-03-29 | Active | |
| MARTINIA LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| MECH-TECH SYSTEMS LIMITED | Director | 2012-01-12 | CURRENT | 2001-02-14 | Dissolved 2017-01-17 | |
| TRINITY ALPHA LIMITED | Director | 2012-01-12 | CURRENT | 2001-12-12 | Active | |
| DIDEXPORT LIMITED | Director | 2012-01-12 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
| SAMIA TRADING LIMITED | Director | 2011-12-20 | CURRENT | 2011-10-20 | Dissolved 2014-03-11 | |
| ATHINA KNOWLEDGE CENTRE LTD | Director | 2011-12-20 | CURRENT | 2011-07-19 | Dissolved 2017-06-06 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/15 FULL LIST | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 88 BROMPTON ROAD 38 PRINCES COURT KNIGHTSBRIDGE LONDON SW3 1ES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 04/09/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 21/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS IOANNA VASILAKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDIS PETROU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 21/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDIS PETROU / 22/07/2011 | |
| AP01 | DIRECTOR APPOINTED MR ANDIS PETROU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLAS ALPHA SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 21/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS ALPHA SERVICES LIMITED / 21/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LIMITED / 21/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONESTON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DONESTON LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |