About

Registered Number: 02676022
Date of Incorporation: 09/01/1992 (32 years and 5 months ago)
Company Status: Active
Registered Address: Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Based in London, Dr. Loyal International Ltd was founded on 09 January 1992. There is one director listed as Wengert, Anna-maria for the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WENGERT, Anna-Maria 24 January 1992 - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 02 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 07 January 2009
AA - Annual Accounts 05 November 2008
287 - Change in situation or address of Registered Office 14 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 24 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 06 February 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 26 January 1999
363s - Annual Return 10 February 1998
AA - Annual Accounts 10 February 1998
AA - Annual Accounts 21 March 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 January 1997
363s - Annual Return 11 February 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 23 November 1994
287 - Change in situation or address of Registered Office 08 February 1994
363s - Annual Return 07 February 1994
RESOLUTIONS - N/A 12 December 1993
AA - Annual Accounts 12 December 1993
363s - Annual Return 04 February 1993
CERTNM - Change of name certificate 11 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1992
287 - Change in situation or address of Registered Office 31 January 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
NEWINC - New incorporation documents 09 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.