Domina Ltd

Company Name	Domina Ltd
Company Status	Active
Company Number	03926378
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 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	Mr Paolo Cenci
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	11 March 2019(19 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	5th Floor, North Side, 7-10 Chandos Street London W1G 9DQ

Director Name	Ms Karowna Heetoo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	11 March 2019(19 years after company formation)
Appointment Duration	5 years, 1 month
Role	Housewife
Country of Residence	Italy
Correspondence Address	5th Floor, North Side, 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Pasquale Mari
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	11 March 2019(19 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	5th Floor, North Side, 7-10 Chandos Street London W1G 9DQ

Director Name	Penningtons Ltd (Corporation)
Status	Current
Appointed	01 March 2018(18 years after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	C/O G Teoli & Co Balfour House 741 High Road London N12 0BP

Director Name	Mr Pasquale Mari
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 2008)
Role	Businessman
Country of Residence	Italy
Correspondence Address	255 Via Dell Acqua Traversa Rome 00135 Italy

Director Name	Ms Anna Sorrenti
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 2005(5 years after company formation)
Appointment Duration	12 years, 6 months (resigned 26 August 2017)
Role	Manager
Country of Residence	Italy
Correspondence Address	255, Via Acqua Traversa Roma 00135 Foreign

Director Name	Ms Linda Ann Chaplin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2019)
Role	Manager
Country of Residence	England
Correspondence Address	126 Aldersgate Street Barbican London,England

Director Name	Link The World Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Secretary Name	TMP Business Services Ltd (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	CBC Nominee Limited (Corporation)
Date of Birth	December 1999 (Born 24 years ago)
Status	Resigned
Appointed	01 February 2003(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 2004)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	Penningtons Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(5 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 August 2017)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Contact

Website	penningtons.co.uk
Telephone	020 74573000
Telephone region	London

Location

Registered Address	5th Floor, North Side 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Penningtons LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
28 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
13 May 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
16 February 2022	Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London N12 0BP England to 5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ on 16 February 2022 (1 page)
16 February 2022	Notification of Penningtons Ltd as a person with significant control on 6 April 2016 (2 pages)
21 December 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
24 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
3 September 2019	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 3 September 2019 (1 page)
3 September 2019	Director's details changed for Penningtons Ltd on 3 September 2019 (1 page)
22 March 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
13 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Paolo Cenci as a director on 11 March 2019 (2 pages)
11 March 2019	Appointment of Mr Pasquale Mari as a director on 11 March 2019 (2 pages)
11 March 2019	Termination of appointment of Linda Ann Chaplin as a director on 11 March 2019 (1 page)
11 March 2019	Termination of appointment of Tmp Business Services Ltd as a secretary on 11 March 2019 (1 page)
11 March 2019	Appointment of Ms Karowna Heetoo as a director on 11 March 2019 (2 pages)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
14 March 2018	Appointment of Penningtons Ltd as a director on 1 March 2018 (2 pages)
14 March 2018	Notification of a person with significant control statement (2 pages)
23 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
11 September 2017	Director's details changed for Ms Linda Ann Chaplin on 26 August 2017 (3 pages)
11 September 2017	Director's details changed for Ms Linda Ann Chaplin on 26 August 2017 (3 pages)
8 September 2017	Termination of appointment of Anna Sorrenti as a director on 26 August 2017 (1 page)
8 September 2017	Termination of appointment of Penningtons Limited as a director on 26 August 2017 (1 page)
8 September 2017	Appointment of Ms Linda Ann Chaplin as a director on 26 August 2017 (2 pages)
8 September 2017	Termination of appointment of Anna Sorrenti as a director on 26 August 2017 (1 page)
8 September 2017	Termination of appointment of Penningtons Limited as a director on 26 August 2017 (1 page)
8 September 2017	Appointment of Ms Linda Ann Chaplin as a director on 26 August 2017 (2 pages)
11 May 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
11 May 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 August 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
6 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 50,000 (5 pages)
6 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 50,000 (5 pages)
22 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 50,000 (5 pages)
1 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 50,000 (5 pages)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 50,000 (5 pages)
23 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 50,000 (5 pages)
1 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Secretary's details changed for Tmp Business Services Ltd on 15 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Tmp Business Services Ltd on 15 February 2011 (2 pages)
21 February 2011	Director's details changed for Penningtons Limited on 15 February 2011 (2 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Penningtons Limited on 15 February 2011 (2 pages)
11 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Penningtons Limited on 15 February 2010 (2 pages)
8 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Sorrenti Anna on 15 February 2010 (2 pages)
8 March 2010	Director's details changed for Penningtons Limited on 15 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Tmp Business Services Ltd on 15 February 2010 (2 pages)
8 March 2010	Director's details changed for Sorrenti Anna on 15 February 2010 (2 pages)
8 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Secretary's details changed for Tmp Business Services Ltd on 15 February 2010 (2 pages)
2 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
2 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
30 March 2009	Return made up to 15/02/09; full list of members (3 pages)
30 March 2009	Return made up to 15/02/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
11 September 2008	Ad 12/08/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
11 September 2008	Appointment terminated director pasquale mari (1 page)
11 September 2008	Ad 12/08/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
11 September 2008	Appointment terminated director pasquale mari (1 page)
10 March 2008	Return made up to 15/02/08; full list of members (4 pages)
10 March 2008	Return made up to 15/02/08; full list of members (4 pages)
17 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
17 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 April 2007	Return made up to 15/02/07; full list of members (7 pages)
20 April 2007	Return made up to 15/02/07; full list of members (7 pages)
14 March 2006	Return made up to 15/02/06; full list of members (7 pages)
14 March 2006	Return made up to 15/02/06; full list of members (7 pages)
9 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
9 March 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
9 March 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
23 February 2005	Return made up to 15/02/05; full list of members (6 pages)
23 February 2005	Return made up to 15/02/05; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
19 October 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
17 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2004	New director appointed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (1 page)
2 March 2004	Director resigned (1 page)
29 July 2003	Compulsory strike-off action has been discontinued (1 page)
29 July 2003	Compulsory strike-off action has been discontinued (1 page)
28 July 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2003	New director appointed (1 page)
28 July 2003	New director appointed (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
4 July 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
4 July 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
17 April 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
17 April 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
15 March 2002	Return made up to 15/02/02; full list of members (6 pages)
15 March 2002	Return made up to 15/02/02; full list of members (6 pages)
6 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
6 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
15 February 2000	Incorporation (18 pages)
15 February 2000	Incorporation (18 pages)

Domina Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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