Company number 05047529
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 50,000
. The most likely internet sites of DONAUSTETTEN LTD are www.donaustetten.co.uk, and www.donaustetten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Donaustetten Ltd is a Private Limited Company.
The company registration number is 05047529. Donaustetten Ltd has been working since 18 February 2004.
The present status of the company is Active. The registered address of Donaustetten Ltd is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . FRUHBECK, Federico is a Director of the company. Secretary FRUHBECK, Federico has been resigned. Director DR.FRUHBECK SERVICE COMPANY S.A. has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Federico Fruhbeck
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
DONAUSTETTEN LTD Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 32 more events
27 Sep 2004
Delivery ext'd 3 mth 31/12/04
25 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
18 Feb 2004
Incorporation