Company number 09351901
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 76 DUNSMURE ROAD, LONDON, N16 5JY
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Soroh Gold as a secretary on 4 May 2015. The most likely internet sites of DAPHNA LTD are www.daphna.co.uk, and www.daphna.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Daphna Ltd is a Private Limited Company.
The company registration number is 09351901. Daphna Ltd has been working since 11 December 2014.
The present status of the company is Active. The registered address of Daphna Ltd is 76 Dunsmure Road London N16 5jy. . GOLD, Soroh is a Secretary of the company. TESCHER, Moshe is a Director of the company. Director GOLD, Efraim has been resigned. Director GOLD, Morton has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Director
GOLD, Efraim
Resigned: 07 October 2015
Appointed Date: 09 February 2015
33 years old
Director
GOLD, Morton
Resigned: 09 February 2015
Appointed Date: 11 December 2014
47 years old
Persons With Significant Control
Mr Morton Gold
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
DAPHNA LTD Events
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2016
Appointment of Mrs Soroh Gold as a secretary on 4 May 2015
08 Sep 2016
Previous accounting period shortened from 31 January 2016 to 30 October 2015
07 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
...
... and 2 more events
12 Oct 2015
Termination of appointment of Efraim Gold as a director on 7 October 2015
12 Oct 2015
Appointment of Mr Moshe Tescher as a director on 7 October 2015
09 Feb 2015
Termination of appointment of Morton Gold as a director on 9 February 2015
09 Feb 2015
Appointment of Mr Efraim Gold as a director on 9 February 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
