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DONATANTONIO (2005) LIMITED

Learn more about DONATANTONIO (2005) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUPA HOUSE, YORK WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1PX

DONATANTONIO (2005) LIMITED on the map

Company type: Private Limited Company
Company number: 00576736
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.08
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

VENTURE FINANCE PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.12.18
PROVEN PLANNED EXIT VCT PLC
- Outstanding on 2013.11.19
PROVEN GROWTH AND INCOME VCT PLC
- Outstanding on 2013.11.19

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.18
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18/02/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/01/16
Form type: CAP-SS
Date: 2016.02.18
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CANCEL SHARE PREM A/C 29/01/2016
Form type: RES13
Date: 2016.02.18
Child documents:
Document type: ANNOTATION
Date: 2016.02.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/01/2016
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.09
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.25
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005767360009
Form type: MR01
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005767360008
Form type: MR01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.08
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR SIMON BELL
Form type: AP01
Date: 2011.01.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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SECRETARY APPOINTED MANISH MANDAVIA
Form type: AP03
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT EDLIN
Form type: TM02
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR TANYA BEDFORD
Form type: TM01
Date: 2010.06.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA BEDFORD / 01/10/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ASPLEN
Form type: 288b
Date: 2008.12.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.14
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S366A DISP HOLDING AGM 21/12/05
Form type: ELRES
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/05
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
£2.95
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COMPANY NAME CHANGED, DONATANTONIO LIMITED, CERTIFICATE ISSUED ON 02/02/05
Form type: CERTNM
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24

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Company directors and board members:

MANISH MANDAVIA (current)
Secretary, 2010.10.13
LUPA HOUSE YORK WAY , BOREHAMWOOD
WD6 1PX, HERTFORDSHIRE
SIMON BELL (current)
Director, MANAGING DIRECTOR, 2010.06.01
LUPA HOUSE YORK WAY , BOREHAMWOOD
WD6 1PX, HERTFORDSHIRE
PETER BRADLEY (resigned)
Secretary, 1997.01.16 - 1998.07.17
63 KINGSWOOD ROAD , TADWORTH
KT20 5EF, SURREY
DAVID ANTHONY DONATANTONIO (resigned)
Secretary, 1992.10.22 - 1997.01.15
29 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AH, HERTFORDSHIRE
LUIGI DONATANTONIO (resigned)
Secretary, 1991.10.18 - 1992.10.22
33 BUCKINGHAM AVENUE , LONDON
N20 9DG
ROBERT EDLIN (resigned)
Secretary, 2003.10.14 - 2010.10.13
10 KIMBERLEY ROAD , ST ALBANS
AL3 5PX, HERTFORDSHIRE
HOWARD WARREN FALK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.10.16 - 2003.10.08
THE BEECHES 9 ANTHONY ROAD , BOREHAMWOOD
WD6 4NF, HERTFORDSHIRE
MARK ANDREW OLIVER (resigned)
Secretary, 1998.07.17 - 2000.10.13
CHEVELY HEATH ROAD, GAMLINGAY , SANDY
SG19 3LH, BEDFORDSHIRE
STEPHEN BRETT ASPLEN (resigned)
Director, 2007.12.07 - 2008.11.30
49 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
DARREN BEDFORD (resigned)
Director, COMPANY DIRECTOR, 2004.03.17 - 2005.07.08
9 NEW CLOSE , KNEBWORTH
SG3 6NU, HERTFORDSHIRE
TANYA BEDFORD (resigned)
Director, 2007.12.07 - 2010.06.18
9 NEW CLOSE , KNEBWORTH
SG3 6NU, HERTFORDSHIRE
PETER BRADLEY (resigned)
Director, ACCOUNTANT, 1996.12.16 - 1998.07.17
63 KINGSWOOD ROAD , TADWORTH
KT20 5EF, SURREY
DAVID BERNARD CARPENTER (resigned)
Director, 2004.11.22 - 2005.08.03
THE OLD MANSE HIGH STREET FOWLMERE , ROYSTON
SG8 7ST, HERTFORDSHIRE
ANGELA RAFFAELLA DONATANTONIO (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1992.10.22
248 CREIGHTON AVENUE , LONDON
N2 9BD
LUIGI DONATANTONIO (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.07.14
33 BUCKINGHAM AVENUE , LONDON
N20 9DG
MARGARET AGNES DONATANTONIO (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1997.02.26
33 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9DG
PAUL VINCENT DONATANTONIO (resigned)
Director, SALES DIRECTOR, 1992.10.22 - 1997.08.06
5 MANOR WAY , POTTERS BAR
EN6 1EL, HERTFORDSHIRE
SHEILA MARY DONATANTONIO (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2007.12.07
ASHGROVE HOUSE 37 GREAT NORTH ROAD , BROOKMANS PARK
AL9 6LB
UK
VINCENT FRANCIS DONATANTONIO (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2004.03.17
37 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE
HOWARD WARREN FALK (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.16 - 2003.10.08
THE BEECHES 9 ANTHONY ROAD , BOREHAMWOOD
WD6 4NF, HERTFORDSHIRE
PANTALEONE DOMENICO FARACE (resigned)
Director, 2000.08.25 - 2002.08.12
FLAT 17 GRANVILLE PLACE ELM PARK ROAD , PINNER
HA5 3NF, MIDDLESEX
RODERICK JOHN GARLAND (resigned)
Director, COMPANY DIRECTOR, 2004.03.17 - 2004.11.11
HUNTLEIGH HADHAM CROSS , MUCH HADHAM
SG10 6AL, HERTFORDSHIRE
DENNIS EDWARD HOLMES (resigned)
Director, RETIRED, 2000.03.09 - 2004.01.13
41 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
PETER JOHN HOPKINS (resigned)
Director, 2000.03.09 - 2000.10.18
38 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
JAMES STUART KIRKWOOD (resigned)
Director, LAND AGENT, 1997.02.21 - 2000.03.09
THE CEARNE KENT HATCH ROAD CROCKHAM HILL , EDENBRIDGE
TN8 6SZ, KENT
SHEILA LYDDON (resigned)
Director, CONSULTANT, 1997.01.23 - 1998.05.21
6A STATION PARADE , RICHMOND
TW9 3PZ, SURREY
MARK ANDREW OLIVER (resigned)
Director, COMPANY DIRECTOR, 1998.09.16 - 2000.10.13
CHEVELY HEATH ROAD, GAMLINGAY , SANDY
SG19 3LH, BEDFORDSHIRE
CHRISTOPHER WELSH (resigned)
Director, COMPANY DIRECTOR, 2004.03.17 - 2004.12.10
SPRING MEADOW LODGE JASON'S HILL , LEY HILL
HP5 3QW, BUCKINGHAMSHIRE
Date 2013.01.31 2012.01.31
Shareholder Funds £ 1,515,000 £ 1,515,000
Net Assets Liabilities Including Pension Asset Liability £ 1,515,000 £ 1,515,000
Share Capital Allotted Called Up Paid £ 1,515,000 £ 1,515,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,515,000 £ 1,515,000

Companies near to DONATANTONIO (2005) ltd.

Information about the Private Limited Company DONATANTONIO (2005) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data