DONIPHAN LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ
Company number 05649365
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,002 . The most likely internet sites of DONIPHAN LIMITED are www.doniphan.co.uk, and www.doniphan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doniphan Limited is a Private Limited Company. The company registration number is 05649365. Doniphan Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Doniphan Limited is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary PEMBROOKE LIMITED has been resigned. Director GOVINDEN, Darshinee has been resigned. Director QUESADA PORTUGUEZ, Claudio has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director KINGSTON MANAGEMENT ACX SA has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 March 2012

Director
AURMOOGUM, Moorgayen
Appointed Date: 01 June 2015
55 years old

Director
MAZUY LTD
Appointed Date: 01 September 2015

Resigned Directors

Secretary
PEMBROOKE LIMITED
Resigned: 06 June 2011
Appointed Date: 08 December 2005

Director
GOVINDEN, Darshinee
Resigned: 01 June 2015
Appointed Date: 30 December 2013
34 years old

Director
QUESADA PORTUGUEZ, Claudio
Resigned: 30 December 2013
Appointed Date: 12 March 2010
59 years old

Director
BEAULY MANAGEMENT SA
Resigned: 01 September 2015
Appointed Date: 30 December 2013

Director
JAYA SERVICES LIMITED
Resigned: 29 May 2006
Appointed Date: 08 December 2005

Director
KINGSTON MANAGEMENT ACX SA
Resigned: 30 December 2013
Appointed Date: 29 May 2006

Director
TRUMPWISE LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

DONIPHAN LIMITED Events

02 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,002

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Appointment of Mazuy Ltd as a director on 1 September 2015
...
... and 43 more events
23 Feb 2006
Director resigned
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2005
Incorporation