DR. LOYAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 02676022
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of DR. LOYAL INTERNATIONAL LIMITED are www.drloyalinternational.co.uk, and www.dr-loyal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Dr Loyal International Limited is a Private Limited Company. The company registration number is 02676022. Dr Loyal International Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of Dr Loyal International Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . RHODES, John Eric is a Secretary of the company. WENGERT, Anna-Maria is a Director of the company. Secretary RATCLIFFE, David Morley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RHODES, John Eric
Appointed Date: 05 January 2001
Director
WENGERT, Anna-Maria
Appointed Date: 24 January 1992
76 years old

Resigned Directors

Secretary
RATCLIFFE, David Morley
Resigned: 05 January 2001
Appointed Date: 24 January 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 January 1992
Appointed Date: 09 January 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 January 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Mrs Anna-Maria Wengert
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

DR. LOYAL INTERNATIONAL LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 53 more events
07 Feb 1992
Accounting reference date notified as 31/12
31 Jan 1992
Registered office changed on 31/01/92 from: bridge house 181 queen victoria street london EC4V 4DD
31 Jan 1992
Secretary resigned;new secretary appointed
31 Jan 1992
Director resigned;new director appointed
09 Jan 1992
Incorporation

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