About

Registered Number: 07404988
Date of Incorporation: 12/10/2010 (13 years and 6 months ago)
Company Status: Administration
Registered Address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

 

Doyen Resources Ltd was registered on 12 October 2010, it has a status of "Administration". There are 4 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Patricia Sylvia 12 October 2010 13 October 2012 1
NING, Ziqi 24 March 2017 30 April 2019 1
ZHU, Tong 25 July 2016 30 April 2019 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Justin Alexander 12 July 2016 21 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2019
AM01 - N/A 13 September 2019
AD01 - Change of registered office address 27 June 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 28 September 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 30 October 2017
SH01 - Return of Allotment of shares 27 September 2017
AA - Annual Accounts 25 September 2017
SH01 - Return of Allotment of shares 12 July 2017
SH01 - Return of Allotment of shares 29 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 April 2017
SH08 - Notice of name or other designation of class of shares 28 April 2017
SH08 - Notice of name or other designation of class of shares 28 April 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 04 November 2016
AA01 - Change of accounting reference date 29 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
AP01 - Appointment of director 25 July 2016
AP03 - Appointment of secretary 12 July 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 29 September 2015
MR04 - N/A 09 April 2015
RP04 - N/A 12 March 2015
CH01 - Change of particulars for director 15 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 29 September 2014
MR01 - N/A 31 March 2014
CH01 - Change of particulars for director 06 March 2014
AR01 - Annual Return 07 November 2013
AP01 - Appointment of director 07 November 2013
AA - Annual Accounts 22 May 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
SH01 - Return of Allotment of shares 18 December 2012
AA - Annual Accounts 24 October 2012
AD01 - Change of registered office address 05 September 2012
AA01 - Change of accounting reference date 05 September 2012
AR01 - Annual Return 20 December 2011
AP01 - Appointment of director 08 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
NEWINC - New incorporation documents 12 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Outstanding

N/A

All assets debenture 13 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.