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Company Information for

DOLINIA LTD

THE BUSINESS CENTRE GROUND FLOOR, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN,
Company Registration Number
08579060
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dolinia Ltd
DOLINIA LTD was founded on 2013-06-21 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Dolinia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOLINIA LTD
 
Legal Registered Office
THE BUSINESS CENTRE GROUND FLOOR
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number 08579060
Company ID Number 08579060
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-06-30
Account next due 2017-09-26
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts FULL
Last Datalog update: 2018-01-20 16:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLINIA LTD
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Company Officers of DOLINIA LTD

Current Directors
Officer Role Date Appointed
MARIKKA THEODOULOU
 Company Secretary 2013-06-21
ANTRI KYRIAKOU
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DESPO SOKRATOUS
 Director 2013-09-16 2015-07-28
CHAROULLA NEOFYTOU
 Director 2013-06-21 2013-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTRI KYRIAKOU ALLERIO COMMERCIAL LIMITED Director 2014-12-15 CURRENT 2003-08-08 Dissolved 2017-06-06
ANTRI KYRIAKOU KEFARD TRADING LIMITED Director 2012-10-26 CURRENT 2010-05-11 Dissolved 2017-07-04
ANTRI KYRIAKOU GLANINKO DEVELOPMENT LTD Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2014-04-08
ANTRI KYRIAKOU RAGGER INVESTMENTS LIMITED Director 2006-12-12 CURRENT 2006-12-12 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
2018-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WEINBERG
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WEINBERG
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-26AA01Current accounting period shortened from 27/06/16 TO 26/06/16
2017-03-27AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-29AA01Current accounting period shortened from 29/06/15 TO 28/06/15
2016-03-29AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MS ANTRI KYRIAKOU
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DESPO SOKRATOUS
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MRS. DESPO SOKRATOUS
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHAROULLA NEOFYTOU
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to DOLINIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLINIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLINIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2014-06-30

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 DOLINIA LTD

Intangible Assets
Patents
We have not found any records of DOLINIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOLINIA LTD
Trademarks
We have not found any records of DOLINIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLINIA 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 (99000 - Activities of extraterritorial organizations and bodies) as DOLINIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLINIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLINIA 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 DOLINIA 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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    Other companies at postcode EN1 3PN