DFTNA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 05/12/245 December 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Mr Piers Francis Larbey as a secretary on 2024-04-18 |
| 18/04/2418 April 2024 | Termination of appointment of John Stephen Morrall as a secretary on 2024-04-18 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 1 CLUNY MEWS LONDON SW5 9EG |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 18/10/1818 October 2018 | SECOND FILING OF TM01 FOR JONATHAN PETER ST JOHN HARDING |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDING |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MS FATIMA ABDUL RAHIM |
| 05/04/185 April 2018 | DIRECTOR APPOINTED PHILIPPE ANRIC |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BULLEN |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED JONATHAN PETER ST. JOHN HARDING |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN MINTRIM |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MORENA BRONZETTI |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR GLEN CHRISTOPHER MINTRIM |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MORENA BRONZETTI |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 28/10/1528 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/08/1518 August 2015 | SAIL ADDRESS CREATED |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LARSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARK |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MISS CLAIRE BULLEN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR RICHARD ALAN OLIVER |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR JOHN STEPHEN MORRALL |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED HST (UK) LIMITED CERTIFICATE ISSUED ON 30/10/14 |
| 18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180550016 |
| 18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180550017 |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 08/05/148 May 2014 | REDUCE ISSUED CAPITAL 29/04/2014 |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 1 |
| 08/05/148 May 2014 | STATEMENT BY DIRECTORS |
| 08/05/148 May 2014 | SOLVENCY STATEMENT DATED 29/04/14 |
| 25/11/1325 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LARRY HARVEY |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR GREGORY JON LARSON |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031180550017 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031180550016 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | 25/10/11 NO CHANGES |
| 08/07/118 July 2011 | DIRECTOR APPOINTED JEFFREY CLARK |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RISOLEO |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 |
| 28/10/1028 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | COMPANY INFO 01/07/2010 |
| 15/03/1015 March 2010 | AUDITOR'S RESIGNATION |
| 10/03/1010 March 2010 | AUDITOR'S RESIGNATION |
| 05/03/105 March 2010 | AUDITOR'S RESIGNATION |
| 22/02/1022 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK RISOLEO / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTORS INTEREST |
| 21/10/0921 October 2009 | LOAN AGREEMENT |
| 29/07/0929 July 2009 | DIRECTORS VOTING RIGHTS 14/07/2009 |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 25/02/0925 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 25/02/0925 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/01/0926 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, SECRETARY ASHDOWN SECRETARIES LIMITED LOGGED FORM |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | DEED OF GIFT 27/02/2008 |
| 08/03/088 March 2008 | RE DEED OF GIFT 27/02/2008 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | COMPANY NAME CHANGED SHERATON SKYLINE (U.K.) LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O THE PARK LANE HOTEL PICCADILLY LONDON W1Y 7 BX |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: SHERATON SKYLINE HOTEL BATH ROAD HAYES MIDDLESEX UB3 5BP |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | S386 DISP APP AUDS 18/12/97 |
| 24/02/9824 February 1998 | S366A DISP HOLDING AGM 18/12/97 |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | £ NC 100/100000 25/10/95 |
| 30/10/9530 October 1995 | NC INC ALREADY ADJUSTED 25/10/95 |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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