Company number 04423867
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 1
; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of DONISE LIMITED are www.donise.co.uk, and www.donise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Donise Limited is a Private Limited Company.
The company registration number is 04423867. Donise Limited has been working since 24 April 2002.
The present status of the company is Active. The registered address of Donise Limited is Basement 32 Woodstock Grove London W12 8le. The company`s financial liabilities are £6.56k. It is £-103.98k against last year. The cash in hand is £95.58k. It is £-4.4k against last year. And the total assets are £100.18k, which is £-3k against last year. HAKIM, Ali is a Director of the company. Secretary HAKIM, Ali has been resigned. Secretary HAKIM, Hassan has been resigned. Secretary MHEIDLI, Mohammed has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director HAKIM, Ali has been resigned. Director HAKIM, Hussein has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Licensed restaurants".
donise Key Finiance
LIABILITIES
£6.56k
-95%
CASH
£95.58k
-5%
TOTAL ASSETS
£100.18k
-3%
All Financial Figures
Current Directors
Director
HAKIM, Ali
Appointed Date: 27 May 2014
55 years old
Resigned Directors
Secretary
HAKIM, Ali
Resigned: 01 April 2011
Appointed Date: 25 November 2002
Secretary
HAKIM, Hassan
Resigned: 10 December 2002
Appointed Date: 26 April 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 24 April 2002
Director
HAKIM, Ali
Resigned: 27 May 2014
Appointed Date: 23 April 2008
57 years old
Director
HAKIM, Hussein
Resigned: 23 April 2008
Appointed Date: 26 April 2002
51 years old
DONISE LIMITED Events
01 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
27 May 2014
Termination of appointment of Ali Hakim as a director
...
... and 42 more events
10 May 2002
New secretary appointed
03 May 2002
Registered office changed on 03/05/02 from: 10 cromwell place south kensington london SW7 2JN
03 May 2002
Director resigned
03 May 2002
Secretary resigned
24 Apr 2002
Incorporation