Dorka Limited

Company Name	Dorka Limited
Company Status	Dissolved
Company Number	04793464
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 11 months ago)
Dissolution Date	2 July 2019 (4 years, 10 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

Secretary Name	Miss Aurora Adams
Status	Closed
Appointed	01 July 2014(11 years after company formation)
Appointment Duration	5 years (closed 02 July 2019)
Role	Company Director
Correspondence Address	6 Byron Road London W5 3LL

Director Name	Ms Aurora Adams
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Byron Road London W5 3LL

Director Name	Ms Dorka Malgorzata Maria Nieradzik
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 12 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradgate 6 Byron Road London W5 3LL

Secretary Name	Eva Pilbrow
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 weeks after company formation)
Appointment Duration	9 years (resigned 05 July 2012)
Role	Secretary
Correspondence Address	48 St James Road Sevenoaks Kent TN13 3NG

Director Name	Mr David Marcel George Nieradzik
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2017)
Role	Program Researcher For TV And
Country of Residence	England
Correspondence Address	94 Castle Gate Berwick Upon Tweed Northumberland TD15 1JX Scotland

Secretary Name	Ms Coco Hewitt
Status	Resigned
Appointed	06 July 2012(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Flat B 4 Pendlestone Road London E17 9BH

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	6 Byron Road London W5 3LL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

4 at £1	Miss Dorka Malgorzata Maria Nieradzik 66.67% Ordinary
1 at £1	David Marcel George Nieradzik 16.67% Ordinary
1 at £1	Emma-lee Adams 16.67% Ordinary

Financials

Year	2014
Net Worth	£225,388
Cash	£204,787
Current Liabilities	£23,627

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

1 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
19 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 July 2017	Notification of Aurora Adams as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Secretary's details changed for Miss Emma-Lee Adams on 19 July 2017 (1 page)
18 July 2017	Notification of David Marcel George Nieradzik as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Dorka Malgorzata Maria Nieradzik as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Termination of appointment of David Marcel George Nieradzik as a director on 28 April 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 6 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016	Director's details changed for Dorka Malgorzata Maria Nierdzik on 1 October 2009 (2 pages)
8 July 2015	Termination of appointment of Coco Hewitt as a secretary on 30 June 2014 (1 page)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 6 (4 pages)
8 July 2015	Appointment of Miss Emma-Lee Adams as a secretary on 1 July 2014 (2 pages)
8 July 2015	Appointment of Miss Emma-Lee Adams as a secretary on 1 July 2014 (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
21 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (5 pages)
13 March 2013	Registered office address changed from Josephs House 1a the Bridge Uxbridge Road Ealing Common London W5 3LB on 13 March 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 July 2012	Termination of appointment of Eva Pilbrow as a secretary (1 page)
18 July 2012	Appointment of Ms Coco Hewitt as a secretary (2 pages)
18 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 June 2010	Director's details changed for Dorka Malgorzata Maria Nierdzik on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for David Marcel George Nieradzik on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for David Marcel George Nieradzik on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dorka Malgorzata Maria Nierdzik on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 August 2009	Return made up to 10/06/09; full list of members (4 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
26 June 2008	Return made up to 10/06/08; full list of members (4 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
19 June 2006	Return made up to 10/06/06; full list of members (2 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
11 July 2005	New director appointed (2 pages)
21 June 2005	Return made up to 10/06/05; full list of members (6 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 July 2004	Return made up to 10/05/04; full list of members (6 pages)
9 September 2003	Ad 10/06/03-31/08/03 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
10 June 2003	Incorporation (11 pages)

Dorka Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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