| Company Name | DR. Loyal International Limited |
|---|---|
| Director | Anna-Maria Wengert |
| Company Status | Active |
| Company Number | 02676022 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1992(32 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anna-Maria Wengert |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 January 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Oderstrasse 35 7702 Gottmadingen Germany |
| Secretary Name | John Eric Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2001(8 years, 12 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Park Avenue North London N8 7RT |
| Secretary Name | Mr David Morley Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 05 January 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 36 Park Avenue North London N8 7RT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Allconsult Unternehmensberatungs Gmbh 50.00% Ordinary |
|---|---|
| 1 at £1 | Georg Anton Wengert 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 1 week from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
| 7 December 2023 | Secretary's details changed for John Eric Rhodes on 1 December 2023 (1 page) |
| 7 December 2023 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 36 Park Avenue North London N8 7RT on 7 December 2023 (1 page) |
| 17 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 13 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 24 September 2021 | Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 24 September 2021 (1 page) |
| 6 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 17 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 3 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Anna-Maria Wengert on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Anna-Maria Wengert on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Anna-Maria Wengert on 1 January 2010 (2 pages) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 14 new street london (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 14 new street london (1 page) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 7 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 7 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 9 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 4 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 6 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 January 1999 | Return made up to 09/01/99; full list of members
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| 26 January 1999 | Return made up to 09/01/99; full list of members
|
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 21 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 March 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 March 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 11 February 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 11 February 1992 | Company name changed flaircharm properties LIMITED\certificate issued on 12/02/92 (2 pages) |
| 11 February 1992 | Company name changed flaircharm properties LIMITED\certificate issued on 12/02/92 (2 pages) |
| 9 January 1992 | Incorporation (13 pages) |
| 9 January 1992 | Incorporation (13 pages) |