Dornack International Limited

Company Name	Dornack International Limited
Directors	Ermelinda Pintelon and Paul Hoornaert
Company Status	Active
Company Number	02559133
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Previous Name	Eaglets Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Ermelinda Pintelon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Belgian
Status	Current
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Co Director
Country of Residence	Belgium
Correspondence Address	Elizabetlaan 145 8300 Knokke-Heist Knokke 8300 Belgium

Director Name	Mr Paul Hoornaert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2009(18 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Elizabeth Lane 145 Knokke B 8300 Belgium

Secretary Name	Mrs Ermelinda Pintelon
Nationality	Belgian
Status	Current
Appointed	31 March 2009(18 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Administrator
Country of Residence	Belgium
Correspondence Address	Elizabetlaan 145 8300 Knokke-Heist Knokke 8300 Belgium

Secretary Name	Mr Kar Ling Ang
Nationality	Malaysian
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	17 years, 1 month (resigned 01 January 2009)
Role	Company Director
Correspondence Address	9 Hill Crescent Hornchurch Essex RM11 2AP

Director Name	Philippe Hoornaert
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2009(18 years, 1 month after company formation)
Appointment Duration	1 day (resigned 02 January 2009)
Role	Company Director
Correspondence Address	145 Elizabthlaan Knokke Belgium

Secretary Name	Philippe Hoornaert
Nationality	Belgian
Status	Resigned
Appointed	01 January 2009(18 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2009)
Role	Company Director
Correspondence Address	145 Elizabthlaan Knokke Belgium

Contact

Website	dornack.com

Location

Registered Address	609 London Road West Thurrock Grays Essex RM20 3BJ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	6 other UK companies use this postal address

Shareholders

500k at £1	Callas LTD 50.00% Ordinary B
500k at £1	Langueville Sa 50.00% Ordinary A

Financials

Year	2014
Turnover	£12,567,395
Gross Profit	£2,021,131
Net Worth	£1,543,971
Cash	£1,865,378
Current Liabilities	£3,609,438

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

31 January 2019	Delivered on: 4 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 May 2010	Delivered on: 22 May 2010 Persons entitled: Yamadari Limited Classification: Rent deposit deed Secured details: Â£50,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£50,000.00. Outstanding

Filing History

4 January 2024	Confirmation statement made on 27 November 2023 with updates (4 pages)
14 June 2023	Full accounts made up to 31 December 2022 (20 pages)
1 December 2022	Confirmation statement made on 27 November 2022 with updates (4 pages)
20 June 2022	Full accounts made up to 31 December 2021 (21 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with updates (4 pages)
6 September 2021	Full accounts made up to 31 December 2020 (19 pages)
12 January 2021	Notification of Threeps Holding Limited as a person with significant control on 26 November 2020 (2 pages)
12 January 2021	Cessation of Callas Limited as a person with significant control on 26 November 2020 (1 page)
8 January 2021	Confirmation statement made on 27 November 2020 with updates (5 pages)
1 September 2020	Full accounts made up to 31 December 2019 (19 pages)
23 December 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
13 May 2019	Full accounts made up to 31 December 2018 (18 pages)
4 February 2019	Registration of charge 025591330002, created on 31 January 2019 (7 pages)
22 January 2019	Cessation of Threeps Holding Limited as a person with significant control on 27 July 2018 (1 page)
22 January 2019	Confirmation statement made on 16 November 2018 with updates (5 pages)
11 December 2018	Notification of Threeps Holding Limited as a person with significant control on 27 July 2018 (2 pages)
11 December 2018	Cessation of Langueville Sa as a person with significant control on 27 July 2018 (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (19 pages)
15 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
26 May 2017	Full accounts made up to 31 December 2016 (18 pages)
26 May 2017	Full accounts made up to 31 December 2016 (18 pages)
22 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
6 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,000 (6 pages)
6 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000,000 (6 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000,000 (6 pages)
26 September 2014	Full accounts made up to 31 December 2013 (18 pages)
26 September 2014	Full accounts made up to 31 December 2013 (18 pages)
19 February 2014	Section 519 (1 page)
19 February 2014	Section 519 (1 page)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000,000 (6 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
14 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
14 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
23 June 2011	Full accounts made up to 31 December 2010 (16 pages)
23 June 2011	Full accounts made up to 31 December 2010 (16 pages)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 February 2010	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 26 February 2010 (1 page)
21 January 2010	Director's details changed for Mr Paul Hoornaert on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Paul Hoornaert on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Ermelinda Pintelon on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Ermelinda Pintelon on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Ermelinda Pintelon on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Paul Hoornaert on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
25 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
25 June 2009	Ad 15/04/09\gbp si 999900@1=999900\gbp ic 100/1000000\ (2 pages)
25 June 2009	Ad 15/04/09\gbp si 999900@1=999900\gbp ic 100/1000000\ (2 pages)
25 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
8 April 2009	Memorandum and Articles of Association (16 pages)
8 April 2009	Memorandum and Articles of Association (16 pages)
6 April 2009	Company name changed eaglets LIMITED\certificate issued on 06/04/09 (2 pages)
6 April 2009	Company name changed eaglets LIMITED\certificate issued on 06/04/09 (2 pages)
5 April 2009	Secretary appointed mrs ermelinda maria louisa pintelon (1 page)
5 April 2009	Director's change of particulars / linda hoornaert / 31/03/2009 (2 pages)
5 April 2009	Director's change of particulars / linda hoornaert / 31/03/2009 (2 pages)
5 April 2009	Secretary appointed mrs ermelinda maria louisa pintelon (1 page)
3 April 2009	Appointment terminated secretary philippe hoornaert (1 page)
3 April 2009	Appointment terminated secretary philippe hoornaert (1 page)
26 March 2009	Appointment terminated director philippe hoornaert (1 page)
26 March 2009	Appointment terminated director philippe hoornaert (1 page)
9 March 2009	Memorandum and Articles of Association (18 pages)
9 March 2009	Nc inc already adjusted 25/02/09 (2 pages)
9 March 2009	Memorandum and Articles of Association (18 pages)
9 March 2009	Nc inc already adjusted 25/02/09 (2 pages)
9 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2009	Appointment terminated secretary kar ang (1 page)
19 February 2009	Secretary appointed philippe hoornaert (1 page)
19 February 2009	Appointment terminated secretary kar ang (1 page)
19 February 2009	Director appointed paul hoornaert (1 page)
19 February 2009	Secretary appointed philippe hoornaert (1 page)
19 February 2009	Director appointed philippe hoornaert (1 page)
19 February 2009	Director appointed philippe hoornaert (1 page)
19 February 2009	Director appointed paul hoornaert (1 page)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
12 February 2008	Return made up to 16/11/07; no change of members (6 pages)
12 February 2008	Return made up to 16/11/07; no change of members (6 pages)
7 November 2007	Return made up to 31/08/07; no change of members (6 pages)
7 November 2007	Return made up to 31/08/07; no change of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 March 2007	Return made up to 16/11/06; full list of members (2 pages)
14 March 2007	Return made up to 16/11/06; full list of members (2 pages)
12 July 2006	Return made up to 16/11/05; full list of members (2 pages)
12 July 2006	Return made up to 16/11/05; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005	Return made up to 16/11/04; full list of members (6 pages)
31 January 2005	Return made up to 16/11/04; full list of members (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 December 2003	Return made up to 16/11/03; full list of members (8 pages)
11 December 2003	Return made up to 16/11/03; full list of members (8 pages)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Return made up to 16/11/02; full list of members (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Return made up to 16/11/02; full list of members (6 pages)
14 December 2001	Return made up to 16/11/01; full list of members (6 pages)
14 December 2001	Return made up to 16/11/01; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 March 2001	Return made up to 16/11/00; full list of members (6 pages)
21 March 2001	Return made up to 16/11/00; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 February 1999	Return made up to 16/11/98; no change of members (4 pages)
3 February 1999	Return made up to 16/11/98; no change of members (4 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 April 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1998	Return made up to 16/11/97; full list of members (6 pages)
24 April 1998	Return made up to 16/11/97; full list of members (6 pages)
29 January 1997	Return made up to 16/11/96; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Return made up to 16/11/96; no change of members (4 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Return made up to 16/11/95; no change of members (4 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 February 1996	Return made up to 16/11/95; no change of members (4 pages)
25 January 1995	Return made up to 16/11/94; full list of members (5 pages)
25 January 1995	Return made up to 16/11/94; full list of members (5 pages)
16 November 1990	Incorporation (13 pages)
16 November 1990	Incorporation (13 pages)

Dornack International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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