This company is commonly known as Dyrene Enterprises Limited. The company was founded 19 years ago and was given the registration number 05354687. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DYRENE ENTERPRISES LIMITED |
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Company Number | : | 05354687 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2005 |
End of financial year | : | 28 February 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Bell Lane, Gibraltar, Gibraltar, | Corporate Nominee Secretary | 07 February 2005 | Active |
Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA | Director | 21 December 2018 | Active |
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN | Corporate Nominee Director | 07 February 2005 | Active |
Suite 23, Portland House, Glacis Road, Gibraltar, | Director | 16 January 2012 | Active |
Calle Terraza, 4, Malaga, Spain, 29680 | Director | 26 November 2008 | Active |
25 Vancouver Court, Harbour Views, Gibraltar, Gibraltar, | Director | 17 July 2013 | Active |
Ms Maria Antonia Camps Burguera | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | Pol Dos Parcela 159, Lloret De Vistalegre, Illes Baleares, Spain, |
Nature of control | : |
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Ms Maria Francisca Camps Burguera | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | Font I Monteros No.7 2o., 07003, Palma De Mallorca, Spain, |
Nature of control | : |
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Date | Category | Description | |
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2023-05-15 | Gazette | Gazette dissolved liquidation. | Download |
2023-02-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-05-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-05-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-03-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
2021-01-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-01-20 | Resolution | Resolution. | Download |
2021-01-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-06-26 | Accounts | Accounts amended with accounts type micro entity. | Download |
2020-06-25 | Accounts | Accounts amended with accounts type micro entity. | Download |
2020-06-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Officers | Appoint person director company with name date. | Download |
2019-01-18 | Officers | Termination director company with name termination date. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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