Donetrading (restored) Limited in 52 Shaftesbury Avenue LONDON

Donetrading (restored) Limited LONDON

Donetrading (Restored) Limited was dissolved on 2018-06-19. Donetrading (restored) was a private limited company that was situated at Shaftesbury Mansions, 52 Shaftesbury Avenue, London, W1D 6LP, UNITED KINGDOM. The company (formed on 1993-02-19) was run by 1 director.
Director Michael C. who was appointed on 10 March 1993.

The company was officially classified as "dormant company" (99999). As stated in the official data, there was a name change on 2017-03-14, their previous name was 02791864. There is a second name alteration mentioned: previous name was Donetrading performed on 2015-07-23. The latest confirmation statement was sent on 2017-02-19 and last time the statutory accounts were sent was on 30 September 2016. 2016-02-19 was the date of the latest annual return.

Donetrading (restored) Limited Address / Contact

Office Address	Shaftesbury Mansions
Office Address2	52 Shaftesbury Avenue
Town	London
Post code	W1D 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791864
Date of Incorporation	Fri, 19th Feb 1993
Date of Dissolution	Tue, 19th Jun 2018
Industry	Dormant Company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sat, 30th Jun 2018
Account last made up date	Fri, 30th Sep 2016
Next confirmation statement due date	Mon, 5th Mar 2018
Last confirmation statement dated	Sun, 19th Feb 2017

Company staff

Michael C.

Position: Director

Appointed: 10 March 1993

Jwa Registrars Limited

Position: Corporate Secretary

Appointed: 12 August 2008

Resigned: 15 November 2011

Robin S.

Position: Secretary

Appointed: 18 February 2008

Resigned: 12 August 2008

Oonagh C.

Position: Secretary

Appointed: 02 December 2005

Resigned: 18 February 2008

Robert C.

Position: Secretary

Appointed: 10 March 1993

Resigned: 02 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 1993

Resigned: 10 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 10 March 1993

People with significant control

Michael C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

02791864	March 14, 2017
Donetrading	July 23, 2015
Egerton Roche	June 15, 2010
Movingspace	October 23, 2007
Excepthold Services	January 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 9th, May 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 9th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 9th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 9th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 9th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 9th, May 2017	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 14th March 2017 filed on: 14th, March 2017	resolution	Free Download (3 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th March 2016	capital
CERTNM	Company name changed donetradingcertificate issued on 23/07/15 filed on: 23rd, July 2015	change of name	Free Download
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Wednesday 31st March 2010 to Thursday 30th September 2010 filed on: 21st, November 2010	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed egerton roche LIMITEDcertificate issued on 15/06/10 filed on: 15th, June 2010	change of name	Free Download (2 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
287	Registered office changed on 11/09/2008 from 377-379 kennington lane london SE11 5QY filed on: 11th, September 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed movingspace LIMITEDcertificate issued on 23/10/07 filed on: 23rd, October 2007	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, January 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Saturday 1st March 2003 filed on: 1st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 15th March 2002 filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 1st March 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 8th, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd March 2000 filed on: 2nd, March 2000	annual return	Free Download (6 pages)
287	Registered office changed on 23/02/00 from: 8 newnham close loughton essex IG10 4JG filed on: 23rd, February 2000	address	Free Download (1 page)
CERTNM	Company name changed excepthold services LIMITEDcertificate issued on 13/01/00 filed on: 12th, January 2000	change of name	Free Download (2 pages)
363s	Annual return made up to Thursday 23rd December 1999 filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 22nd, September 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 18th March 1998 filed on: 18th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 26th, November 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 14th April 1997 filed on: 14th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, November 1996	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 18th April 1996 filed on: 18th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 13th, September 1995	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 9th February 1995 filed on: 9th, February 1995	annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 7th, July 1994	accounts
363s	Annual return made up to Thursday 24th February 1994 filed on: 24th, February 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 17th, June 1993	accounts
88(2)R	Alloted 98 shares on Thursday 1st April 1993. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 1993	capital
287	Registered office changed on 07/04/93 from: 2 baches st london N1 6UB filed on: 7th, April 1993	address
NEWINC	Company registration filed on: 19th, February 1993	incorporation	Free Download (9 pages)

Donetrading (restored) Limited LONDON

Donetrading (restored) Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Jwa Registrars Limited

Robin S.

Oonagh C.

Robert C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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