DNFA AUCTIONS LIMITED
LONDON NEALES FINE ART LIMITED STARMIX LIMITED

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Company number 03920676
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address STANLEY GIBBONS LTD, 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 . The most likely internet sites of DNFA AUCTIONS LIMITED are www.dnfaauctions.co.uk, and www.dnfa-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dnfa Auctions Limited is a Private Limited Company. The company registration number is 03920676. Dnfa Auctions Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Dnfa Auctions Limited is Stanley Gibbons Ltd 399 Strand London Wc2r 0lx. . GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary FEARN, Susan Margaret has been resigned. Secretary FLOYD, Peter John Laurence has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FEARN, Bruce Victor has been resigned. Director FEARN, Susan Margaret has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director LUDWIG, Stephan Carl Eduard has been resigned. Director THOMS, Michael Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old

Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
FEARN, Susan Margaret
Resigned: 24 November 2004
Appointed Date: 09 March 2000

Secretary
FLOYD, Peter John Laurence
Resigned: 01 May 2009
Appointed Date: 24 November 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 07 February 2000

Director
FEARN, Bruce Victor
Resigned: 31 March 2009
Appointed Date: 09 March 2000
86 years old

Director
FEARN, Susan Margaret
Resigned: 24 November 2004
Appointed Date: 09 March 2000
78 years old

Director
FLOYD, Peter John Laurence
Resigned: 26 February 2016
Appointed Date: 20 August 2014
69 years old

Director
FLOYD, Peter John Laurence
Resigned: 17 September 2008
Appointed Date: 15 September 2008
69 years old

Director
FLOYD, Peter John Laurence
Resigned: 31 December 2007
Appointed Date: 24 November 2004
69 years old

Director
LUDWIG, Stephan Carl Eduard
Resigned: 17 September 2015
Appointed Date: 24 November 2004
60 years old

Director
THOMS, Michael Charles
Resigned: 02 March 2010
Appointed Date: 24 November 2004
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 March 2000
Appointed Date: 07 February 2000

Persons With Significant Control

The Fine Art Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNFA AUCTIONS LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000

26 Feb 2016
Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 70 more events
12 Apr 2000
Ad 09/03/00--------- £ si 999@1=999 £ ic 1/1000
30 Mar 2000
Memorandum and Articles of Association
30 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

16 Mar 2000
Company name changed starmix LIMITED\certificate issued on 17/03/00
07 Feb 2000
Incorporation