Company number 05895502
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 27 January 2017; Appointment of Mr. Nikistratos Androulakis as a director on 27 January 2017; Termination of appointment of Stavvi Kanaris as a director on 27 January 2017. The most likely internet sites of DORONICUM LIMITED are www.doronicum.co.uk, and www.doronicum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Doronicum Limited is a Private Limited Company.
The company registration number is 05895502. Doronicum Limited has been working since 03 August 2006.
The present status of the company is Active. The registered address of Doronicum Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £900.13k. It is £900k against last year. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
doronicum Key Finiance
LIABILITIES
£900.13k
+697674%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COWDREY LTD
Appointed Date: 27 January 2017
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Secretary
FIDES SECRETARIES LIMITED
Resigned: 27 January 2017
Appointed Date: 03 August 2006
Director
KANARIS, Stavvi
Resigned: 27 January 2017
Appointed Date: 09 September 2010
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 27 January 2017
Appointed Date: 03 August 2006
Persons With Significant Control
Mrs Marianthi-Styliani Tsavliris
Notified on: 3 August 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
DORONICUM LIMITED Events
14 Mar 2017
Appointment of Cowdrey Ltd as a secretary on 27 January 2017
14 Mar 2017
Appointment of Mr. Nikistratos Androulakis as a director on 27 January 2017
14 Mar 2017
Termination of appointment of Stavvi Kanaris as a director on 27 January 2017
14 Mar 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 27 January 2017
14 Mar 2017
Termination of appointment of Fenchurch Marine Services Limited as a director on 27 January 2017
...
... and 25 more events
04 Aug 2006
New secretary appointed
04 Aug 2006
New director appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
03 Aug 2006
Incorporation