DOLFY AGENCY LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 04079031
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of DOLFY AGENCY LIMITED are www.dolfyagency.co.uk, and www.dolfy-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dolfy Agency Limited is a Private Limited Company. The company registration number is 04079031. Dolfy Agency Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Dolfy Agency Limited is 869 High Road London N12 8qa. . COHEN, Manuel is a Secretary of the company. FABRY, Dolores is a Director of the company. Secretary COHEN, Manuel has been resigned. Secretary TAYLOR, Gerald Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
COHEN, Manuel
Appointed Date: 11 November 2014
Director
FABRY, Dolores
Appointed Date: 27 September 2000
60 years old

Resigned Directors

Secretary
COHEN, Manuel
Resigned: 19 April 2002
Appointed Date: 27 September 2000
Secretary
TAYLOR, Gerald Brian
Resigned: 01 October 2009
Appointed Date: 19 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Ms Dolores Fabry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Manuel Cohen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLFY AGENCY LIMITED Events

08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Sep 2015
Appointment of Mr Manuel Cohen as a secretary on 11 November 2014
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
27 Sep 2000
Incorporation

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