DOD E1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7NU

Company number 07812698
Status Active - Proposal to Strike off
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 61 POLAND STREET, LONDON, W1F 7NU
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DOD E1 LIMITED are www.dode1.co.uk, and www.dod-e1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Dod E1 Limited is a Private Limited Company. The company registration number is 07812698. Dod E1 Limited has been working since 17 October 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Dod E1 Limited is 61 Poland Street London W1f 7nu. . DOWNEY, Jonathan David James is a Director of the company. Director DOWNEY, Jonathan David James has been resigned. Director MANGHAM, Jonathan Nicholas has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
DOWNEY, Jonathan David James
Appointed Date: 31 August 2015
60 years old

Resigned Directors

Director
DOWNEY, Jonathan David James
Resigned: 29 January 2012
Appointed Date: 17 October 2011
60 years old
Director
MANGHAM, Jonathan Nicholas
Resigned: 31 August 2015
Appointed Date: 29 January 2012
51 years old

Persons With Significant Control

The Rushmore Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOD E1 LIMITED Events

20 Nov 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
27 Jan 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
27 Jan 2016
Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to 61 Poland Street London W1F 7NU on 27 January 2016
...
... and 8 more events
07 Oct 2013
Total exemption small company accounts made up to 31 December 2012
04 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10
23 Jun 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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