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Company Information for

DONFORNI LTD

C/O DONAL LUCEY LAWLOR 65 THE BASE, VICTORIA ROAD, DARTFORD, DA1 5FS,
Company Registration Number
05667869
Private Limited Company
Active

Company Overview

About Donforni Ltd
DONFORNI LTD was founded on 2006-01-06 and has its registered office in Dartford. The organisation's status is listed as "Active". Donforni Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DONFORNI LTD
 
Legal Registered Office
C/O DONAL LUCEY LAWLOR 65 THE BASE
VICTORIA ROAD
DARTFORD
DA1 5FS
Other companies in DA1
 
Filing Information
Company Number 05667869
Company ID Number 05667869
Date formed 2006-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB309836284  
Last Datalog update: 2024-04-06 19:13:49
Primary Source:Companies House
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Company Officers of DONFORNI LTD

Current Directors
Officer Role Date Appointed
DONAL FINBARR LUCEY
 Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA FORNI
 Company Secretary 2006-01-06 2016-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL FINBARR LUCEY MORDONAL LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
DONAL FINBARR LUCEY RUAN LANIHORNE LTD Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2018-05-29
DONAL FINBARR LUCEY NICLUCE LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
DONAL FINBARR LUCEY REKENDYKE MEWS MANAGEMENT LIMITED Director 2006-03-24 CURRENT 2005-05-04 Active
DONAL FINBARR LUCEY FORNIDON LTD Director 2005-12-13 CURRENT 2005-12-13 Active
DONAL FINBARR LUCEY JOINTHOLD PROPERTY MANAGEMENT LIMITED Director 2003-03-04 CURRENT 1987-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Compulsory strike-off action has been discontinued
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2024-03-26CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-08-26Compulsory strike-off action has been discontinued
2023-08-25CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-08-11Compulsory strike-off action has been suspended
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-01-20Compulsory strike-off action has been discontinued
2023-01-19Unaudited abridged accounts made up to 2022-01-31
2023-01-18DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-08Compulsory strike-off action has been discontinued
2022-09-08DISS40Compulsory strike-off action has been discontinued
2022-09-07Unaudited abridged accounts made up to 2021-01-31
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678690014
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690014
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678690009
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678690013
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 61 the Base Victoria Road Dartford DA1 5FS United Kingdom
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678690012
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690013
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Donal Lucey Lawlor 61 the Base Victoria Road Dartford DA1 5FS United Kingdom
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678690010
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690012
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690011
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678690007
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 43 Highfield Road Dartford Kent DA1 2JS
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690009
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690010
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690008
2017-01-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056678690007
2016-08-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0106/01/16 ANNUAL RETURN FULL LIST
2016-02-03TM02Termination of appointment of Sonia Forni on 2016-01-16
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0106/01/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-06AA31/01/13 TOTAL EXEMPTION SMALL
2014-06-06AA31/01/12 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0106/01/14 NO CHANGES
2014-06-06AR0106/01/13 FULL LIST
2014-06-06RT01COMPANY RESTORED ON 06/06/2014
2013-05-14GAZ2STRUCK OFF AND DISSOLVED
2013-01-29GAZ1FIRST GAZETTE
2012-02-22AR0106/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-09AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-19DISS40DISS40 (DISS40(SOAD))
2011-02-16AR0106/01/11 FULL LIST
2011-02-01GAZ1FIRST GAZETTE
2010-03-18AA31/01/09 TOTAL EXEMPTION FULL
2010-03-08AR0106/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL FINBARR LUCEY / 06/01/2010
2010-01-27AR0106/01/09 FULL LIST
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-17AA31/01/08 TOTAL EXEMPTION FULL
2008-04-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-04-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-14AA31/01/07 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-06New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DONFORNI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against DONFORNI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding C & M WEALTH GLOBAL LIMITED
2017-10-13 Outstanding C & M WEALTH GLOBAL LIMITED
2017-03-21 Outstanding AMICUS FINANCE PLC
2016-10-17 Outstanding AMICUS FINANCE PLC
LEGAL CHARGE 2008-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-03-28 Satisfied LINK LENDING LIMITED
LEGAL CHARGE 2008-03-28 Satisfied LINK LENDING LIMITED
LEGAL CHARGE 2007-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-23 Satisfied LINK LENDING LIMITED
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONFORNI LTD

Intangible Assets
Patents
We have not found any records of DONFORNI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DONFORNI LTD
Trademarks
We have not found any records of DONFORNI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONFORNI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DONFORNI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DONFORNI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDONFORNI LTDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyDONFORNI LTDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONFORNI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONFORNI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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