| Company Name | Donaustetten Ltd |
|---|---|
| Director | Federico Fruhbeck |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05047529 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Federico Fruhbeck |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 September 2008(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Mr Federico Fruhbeck |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau D'Azur B-1105 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco |
| Director Name | Dr.Fruhbeck Service Company S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | Salduba Building, 3rd Floor 53rd East Street Urbanizacion Obarrio Panama 5 Panama |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50k at £1 | Is Corporate Services Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,759 |
| Current Liabilities | £3,385 |
Accounts
| Latest Accounts | 29 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 December |
Returns
| Latest Return | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2024 (overdue) |
Filing History
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 May 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 1 February 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 23 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Dr Federico Fruhbeck on 2 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Dr Federico Fruhbeck on 2 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Dr Federico Fruhbeck on 2 February 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 24 September 2008 | Director appointed federico fruhbeck (2 pages) |
| 24 September 2008 | Director appointed federico fruhbeck (2 pages) |
| 24 September 2008 | Appointment terminated director dr.fruhbeck service company S.A. (1 page) |
| 24 September 2008 | Appointment terminated director dr.fruhbeck service company S.A. (1 page) |
| 23 September 2008 | Appointment terminated secretary federico fruhbeck (1 page) |
| 23 September 2008 | Appointment terminated secretary federico fruhbeck (1 page) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 April 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 27 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 25 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 25 March 2004 | Resolutions
|
| 25 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 25 March 2004 | Resolutions
|
| 18 February 2004 | Incorporation (17 pages) |
| 18 February 2004 | Incorporation (17 pages) |