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Company Information for

DOVDESIGN INTERNATIONAL LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09516879
Private Limited Company
Liquidation

Company Overview

About Dovdesign International Ltd
DOVDESIGN INTERNATIONAL LIMITED was founded on 2015-03-30 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Dovdesign International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
DOVDESIGN INTERNATIONAL LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
 
Filing Information
Company Number 09516879
Company ID Number 09516879
Date formed 2015-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 30/12/2016
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-05 19:09:07
Primary Source:Companies House

Company Officers of DOVDESIGN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MEIR ABUTBUL
Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS DOVINO SHECHTER
Director 2015-03-30 2015-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEIR ABUTBUL BABAJI PIDE LIMITED Director 2014-02-07 CURRENT 2013-10-16 Liquidation
MEIR ABUTBUL BLAKES MANAGEMENT LIMITED Director 2010-09-09 CURRENT 2010-09-03 Active
MEIR ABUTBUL MA HOTEL MANAGEMENT LIMITED Director 2008-03-14 CURRENT 2008-03-14 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
2018-01-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM THE STATION MASTERS' HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4QE UNITED KINGDOM
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0130/03/16 FULL LIST
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEIR ABUTBUL / 08/05/2015
2015-04-20AP01DIRECTOR APPOINTED MR MEIR ABUTBUL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BORIS SHECHTER
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to DOVDESIGN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-25
Appointment of Liquidators2016-11-25
Resolutions for Winding-up2016-11-25
Fines / Sanctions
No fines or sanctions have been issued against DOVDESIGN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOVDESIGN INTERNATIONAL LIMITED 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 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of DOVDESIGN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOVDESIGN INTERNATIONAL LIMITED
Trademarks
We have not found any records of DOVDESIGN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOVDESIGN INTERNATIONAL LIMITED. 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 (74100 - specialised design activities) as DOVDESIGN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOVDESIGN INTERNATIONAL LIMITED 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.
Import/Export of Goods
Goods imported/exported by DOVDESIGN INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0083026000Automatic door closers of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDOVDESIGN INTERNATIONAL LIMITEDEvent Date2016-11-15
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 15 November 2016 I was appointed Liquidator of Dovdesign International Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 January 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOVDESIGN INTERNATIONAL LIMITEDEvent Date2016-11-15
Passed - 15 November 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 15 November 2016 at 11.00 am at Blakes Hotel, 33 Roland Gardens, London SW7 3PS the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount. Meir Abutbul , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOVDESIGN INTERNATIONAL LIMITED 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 DOVDESIGN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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