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DYRENE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:DYRENE ENTERPRISES LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bell Lane, Gibraltar, Gibraltar,

Corporate Nominee Secretary07 February 2005Active
Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA

Director21 December 2018Active
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN

Corporate Nominee Director07 February 2005Active
Suite 23, Portland House, Glacis Road, Gibraltar,

Director16 January 2012Active
Calle Terraza, 4, Malaga, Spain, 29680

Director26 November 2008Active
25 Vancouver Court, Harbour Views, Gibraltar, Gibraltar,

Director17 July 2013Active

People with Significant Control

Ms Maria Antonia Camps Burguera
Notified on:06 April 2016
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:
  • Significant influence or control
Ms Maria Francisca Camps Burguera
Notified on:06 April 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Gazette

Gazette dissolved liquidation.

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2023-02-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-01-20Address

Change registered office address company with date old address new address.

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2021-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-20Resolution

Resolution.

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2021-01-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-26Accounts

Accounts amended with accounts type micro entity.

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2020-06-25Accounts

Accounts amended with accounts type micro entity.

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2020-06-11Accounts

Accounts amended with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-18Officers

Appoint person director company with name date.

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2019-01-18Officers

Termination director company with name termination date.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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