Dooyoo Uk Ltd

About

Registered Number: 03949052
Date of Incorporation: 16/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

 

Having been setup in 2000, Dooyoo Uk Ltd are based in Canvey Island in Essex, it's status in the Companies House registry is set to "Active". The business has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIEMENS, Rene 23 October 2003 04 June 2004 1
JENKINS, Corin 06 April 2000 31 May 2001 1
KAANEN, Maarten 09 February 2005 06 May 2005 1
LEJBOWICZ, Corrine Rachel 27 February 2009 16 July 2012 1
MENMUIR, Jonathan David 06 April 2000 18 February 2003 1
MICHEL, Francois 31 July 2016 30 April 2018 1
RICHARDSON, Giles Sebastian 06 April 2000 22 October 2003 1
ROELLIG, Lutz 06 May 2005 27 February 2009 1
SCHLAGER, Roland, Dr 04 June 2004 09 February 2005 1
SICHEL, Olivier 16 July 2012 31 July 2016 1
SLOUGH, Pablo Martin 06 April 2000 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
SPELLER, Claire Louise 20 October 2003 19 December 2003 1
KILOVIEW LIMITED 27 November 2007 12 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 10 May 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 30 March 2017
AP01 - Appointment of director 14 October 2016
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 03 August 2012
AP01 - Appointment of director 03 August 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 31 March 2011
TM02 - Termination of appointment of secretary 07 September 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 16 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
287 - Change in situation or address of Registered Office 13 March 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 30 March 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363a - Annual Return 24 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AA - Annual Accounts 06 October 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
363a - Annual Return 24 May 2004
363a - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 28 April 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
287 - Change in situation or address of Registered Office 28 January 2004
288c - Notice of change of directors or secretaries or in their particulars 27 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
AA - Annual Accounts 11 January 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 20 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2003
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
123 - Notice of increase in nominal capital 04 August 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 10 April 2003
225 - Change of Accounting Reference Date 05 April 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
287 - Change in situation or address of Registered Office 15 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 03 January 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
363s - Annual Return 25 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2000
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
123 - Notice of increase in nominal capital 09 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2000
287 - Change in situation or address of Registered Office 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
CERTNM - Change of name certificate 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
NEWINC - New incorporation documents 16 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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