0800Docmorris Limited

Company Name	0800Docmorris Limited
Directors	Michael Veigel and Walter Hess
Company Status	Active
Company Number	04780617
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Michael Veigel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 January 2009(5 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	13 Jahnstrasse Aachen 52066

Director Name	Mr Walter Hess
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	04 January 2021(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Switzerland Of Zur Rose Group
Country of Residence	Switzerland
Correspondence Address	69 Carter Lane C/O Taylor Rose Mw London EC4V 5EQ

Director Name	Mr Simon Jeremy Banfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Chesterfield Grove London SE22 8RP

Director Name	Mr John Ashley Bryant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Mallinson Court 5 Brockway Close London E11 4TG

Director Name	Ralf Dainghaus
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2003(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2010)
Role	Graduate Computer Scientist
Correspondence Address	C/O Doc Morris Vorkuilenweg 131b 6416 Heerlen Netherlands

Director Name	Christoph Jennen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2008)
Role	Mba
Correspondence Address	C/O Doc Morris Vorkuilenweg 131b 6416 Heerlen Netherlands

Secretary Name	Mr Simon Jeremy Banfield
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Chesterfield Grove London SE22 8RP

Secretary Name	Ralf Dainghaus
Nationality	German
Status	Resigned
Appointed	13 June 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2008)
Role	Graduate Computer Scientist
Correspondence Address	C/O Doc Morris Vorkuilenweg 131b 6416 Heerlen Netherlands

Director Name	Olaf Heinrich
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(5 years, 7 months after company formation)
Appointment Duration	12 years (resigned 04 January 2021)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Diepenbenden 16 52076 Aachem Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	69 Carter Lane C/O Taylor Rose Mw London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Docmorris Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
3 May 2023	Notification of a person with significant control statement (2 pages)
3 May 2023	Cessation of Docmorris Nv as a person with significant control on 3 May 2023 (1 page)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 February 2023	Termination of appointment of Walter Hess as a director on 13 February 2023 (1 page)
21 February 2023	Appointment of Mr Matthias Joachim Peuckert as a director on 14 February 2023 (2 pages)
18 July 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 September 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
25 August 2021	Registered office address changed from 13-15 Moorgate London EC2R 6AD England to 69 Carter Lane C/O Taylor Rose Mw London EC4V 5EQ on 25 August 2021 (1 page)
2 February 2021	Appointment of Mr Walter Hess as a director on 4 January 2021 (2 pages)
1 February 2021	Termination of appointment of Olaf Heinrich as a director on 4 January 2021 (1 page)
29 January 2021	Memorandum and Articles of Association (29 pages)
29 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 January 2021	Statement of company's objects (3 pages)
17 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 August 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Registered office address changed from 18 Bedford Row London WC1R 4EQ to 13-15 Moorgate London EC2R 6AD on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Registered office address changed from 18 Bedford Row London WC1R 4EQ to 13-15 Moorgate London EC2R 6AD on 28 June 2016 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (6 pages)
26 June 2016	Full accounts made up to 31 December 2015 (6 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 September 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Director's details changed for Michael Veigel on 1 March 2015 (2 pages)
4 September 2015	Director's details changed for Michael Veigel on 1 March 2015 (2 pages)
4 September 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Director's details changed for Michael Veigel on 1 March 2015 (2 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 December 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
4 December 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
1 December 2010	Termination of appointment of Ralf Dainghaus as a secretary (1 page)
1 December 2010	Termination of appointment of Ralf Dainghaus as a secretary (1 page)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 September 2010	Termination of appointment of Ralf Dainghaus as a director (2 pages)
24 September 2010	Termination of appointment of Ralf Dainghaus as a director (2 pages)
9 September 2010	Appointment of Michael Veigel as a director (3 pages)
9 September 2010	Appointment of Olaf Heinrich as a director (3 pages)
9 September 2010	Appointment of Michael Veigel as a director (3 pages)
9 September 2010	Appointment of Olaf Heinrich as a director (3 pages)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 July 2009	Return made up to 29/05/09; full list of members (3 pages)
24 July 2009	Return made up to 29/05/09; full list of members (3 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 29/05/08; full list of members (3 pages)
5 September 2008	Return made up to 29/05/08; full list of members (3 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Location of register of members (1 page)
28 August 2008	Appointment terminated director christoph jennen (1 page)
28 August 2008	Appointment terminated director christoph jennen (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 August 2006	Return made up to 29/05/06; full list of members (7 pages)
16 August 2006	Return made up to 29/05/06; full list of members (7 pages)
14 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 June 2005	Return made up to 29/05/05; full list of members (7 pages)
29 June 2005	Return made up to 29/05/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
7 October 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 October 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
15 June 2004	Return made up to 29/05/04; full list of members (8 pages)
15 June 2004	Return made up to 29/05/04; full list of members (8 pages)
8 August 2003	New director appointed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (1 page)
8 August 2003	New secretary appointed;new director appointed (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New director appointed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2003	New director appointed (3 pages)
19 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	Company name changed totalcentre LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed totalcentre LIMITED\certificate issued on 18/06/03 (2 pages)
29 May 2003	Incorporation (22 pages)
29 May 2003	Incorporation (22 pages)

0800Docmorris Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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