DOOGA LTD.
LONDON TEMP-WORK-ORG. LTD. UNI-LUX MARKETING & CONSULTING LIMITED

Hellopages » Greater London » Westminster » WC2N 4HN
Company number 04430228
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 14 February 2017; Termination of appointment of David Julian Mautner as a director on 25 January 2017; Appointment of Mr Robert David Allsopp as a director on 1 January 2017. The most likely internet sites of DOOGA LTD. are www.dooga.co.uk, and www.dooga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 6.1 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.Dooga Ltd is a Private Limited Company. The company registration number is 04430228. Dooga Ltd has been working since 02 May 2002. The present status of the company is Active. The registered address of Dooga Ltd is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. The company`s financial liabilities are £237.62k. It is £199.05k against last year. The cash in hand is £237.62k. It is £171.97k against last year. And the total assets are £237.62k, which is £41.55k against last year. ALLSOPP, Robert David is a Director of the company. Secretary RIST, Katharina Ilse, Dr has been resigned. Secretary GORDON DADDS CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Secretary UNICORN LONDON LTD. has been resigned. Director BOLDT, Brigitte Gloria has been resigned. Director HARRIS, Michael Christian has been resigned. Director MAUTNER, David Julian has been resigned. Director SOMMTAG, Horst, Dr has been resigned. Director SPERBER, Hans has been resigned. Director SPERBER, Johannes has been resigned. Director WINZAR, Elizabeth Anne has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. Director UNICORN LONDON LTD has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Other service activities n.e.c.".


dooga Key Finiance

LIABILITIES £237.62k
+516%
CASH £237.62k
+261%
TOTAL ASSETS £237.62k
+21%
All Financial Figures

Current Directors

Director
ALLSOPP, Robert David
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
RIST, Katharina Ilse, Dr
Resigned: 25 July 2008
Appointed Date: 26 February 2004

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 19 July 2016

Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 02 May 2002

Secretary
UNICORN LONDON LTD.
Resigned: 15 April 2013
Appointed Date: 25 July 2008

Director
BOLDT, Brigitte Gloria
Resigned: 07 December 2007
Appointed Date: 01 October 2004
79 years old

Director
HARRIS, Michael Christian
Resigned: 15 April 2013
Appointed Date: 06 April 2009
67 years old

Director
MAUTNER, David Julian
Resigned: 25 January 2017
Appointed Date: 15 April 2013
40 years old

Director
SOMMTAG, Horst, Dr
Resigned: 28 February 2003
Appointed Date: 02 May 2002
75 years old

Director
SPERBER, Hans
Resigned: 15 April 2013
Appointed Date: 01 August 2011
78 years old

Director
SPERBER, Johannes
Resigned: 25 February 2009
Appointed Date: 25 July 2008
78 years old

Director
WINZAR, Elizabeth Anne
Resigned: 04 August 2003
Appointed Date: 28 February 2003
60 years old

Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Director
UNICORN LONDON LTD
Resigned: 25 July 2008
Appointed Date: 07 December 2007

Director
UNICORN LONDON LTD
Resigned: 15 October 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Exchange24 Tech Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOOGA LTD. Events

14 Feb 2017
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 14 February 2017
02 Feb 2017
Termination of appointment of David Julian Mautner as a director on 25 January 2017
05 Jan 2017
Appointment of Mr Robert David Allsopp as a director on 1 January 2017
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jul 2016
Director's details changed for Mr David Julian Mautner on 19 July 2016
...
... and 64 more events
14 Mar 2003
Director resigned
07 Mar 2003
Accounting reference date shortened from 31/05/03 to 31/12/02
21 May 2002
New director appointed
21 May 2002
Director resigned
02 May 2002
Incorporation