DONETRADING (RESTORED) LIMITED
LONDON 02791864 LIMITED DONETRADING LIMITED EGERTON ROCHE LIMITED MOVINGSPACE LIMITED EXCEPTHOLD SERVICES LIMITED

Hellopages » Greater London » Westminster » W1D 6LP

Company number 02791864
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, UK, W1D 6LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 ; Termination of appointment of Jwa Registrars Limited as a secretary on 15 November 2011. The most likely internet sites of DONETRADING (RESTORED) LIMITED are www.donetradingrestored.co.uk, and www.donetrading-restored.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Donetrading Restored Limited is a Private Limited Company. The company registration number is 02791864. Donetrading Restored Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Donetrading Restored Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London Uk W1d 6lp. . CURNESS, Michael James is a Director of the company. Secretary CURNESS, Oonagh has been resigned. Secretary CURNESS, Robert Frederick has been resigned. Secretary SANASSY, Robin Jason has been resigned. Secretary JWA REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CURNESS, Michael James
Appointed Date: 10 March 1993
59 years old

Resigned Directors

Secretary
CURNESS, Oonagh
Resigned: 18 February 2008
Appointed Date: 02 December 2005
Secretary
CURNESS, Robert Frederick
Resigned: 02 December 2005
Appointed Date: 10 March 1993
Secretary
SANASSY, Robin Jason
Resigned: 12 August 2008
Appointed Date: 18 February 2008
Secretary
JWA REGISTRARS LIMITED
Resigned: 15 November 2011
Appointed Date: 12 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 19 February 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1993
Appointed Date: 19 February 1993

DONETRADING (RESTORED) LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
17 Sep 2015
Termination of appointment of Jwa Registrars Limited as a secretary on 15 November 2011
23 Jul 2015
Restoration by order of the court
23 Jul 2015
Company name changed donetrading\certificate issued on 23/07/15
...
... and 63 more events
17 Jun 1993
Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100
07 Apr 1993
New secretary appointed;director resigned
07 Apr 1993
Secretary resigned;new director appointed
07 Apr 1993
Registered office changed on 07/04/93 from: 2 baches st london N1 6UB
19 Feb 1993
Incorporation

DONETRADING (RESTORED) LIMITED Charges

4 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 377-379 kennington lane london borough of…
16 September 2008
Legal charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 377-379 kennington lane, london.
12 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 18 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 377 kennington lane london. Fixed charge all buildings and…
4 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 14 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 2001
Legal charge
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land k/a 377-379 kennington lane london t/ns…

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