Company NameDEEN Food Import-Export Ltd
DirectorsDanny Deen and Joey Deen
Company StatusActive
Company Number06584850
CategoryPrivate Limited Company
Incorporation Date6 May 2008(14 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Danny Deen
Date of BirthOctober 1963 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed06 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressHerman Heijermanshof 3
Amstelveen
1187 Vp
Netherlands
Director NameMr Joey Deen
Date of BirthDecember 1988 (Born 33 years ago)
NationalityDutch
StatusCurrent
Appointed25 September 2020(12 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address11 Wezer
Amstelveen
1186lj
Director NameMr Harry Deen
Date of BirthJuly 1959 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressAsserring 89
Amstelveen
1187 Sm
Netherlands

Location

Registered AddressMaple House Ext 007
High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches9 other UK companies use this postal address

Shareholders

500 at £1Danny Deen
50.00%
Ordinary
500 at £1Harry Deen
50.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 October 2021 (9 months, 3 weeks ago)
Next Return Due9 November 2022 (2 months, 3 weeks from now)

Filing History

26 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 October 2020Appointment of Mr. Joey Deen as a director on 25 September 2020 (2 pages)
29 October 2020Confirmation statement made on 29 October 2020 with updates (4 pages)
29 October 2020Termination of appointment of Harry Deen as a director on 25 September 2020 (1 page)
16 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 December 2017 (3 pages)
11 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
1 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(4 pages)
1 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(4 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
(4 pages)
20 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
(4 pages)
20 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
(4 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
21 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
21 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 October 2012Resolutions
  • RES13 ‐ Re dormant res 31/12/2011
(1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 October 2012Resolutions
  • RES13 ‐ Re dormant res 31/12/2011
(1 page)
30 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
7 December 2011Resolutions
  • RES13 ‐ Dormant res 31/12/2010
(1 page)
7 December 2011Resolutions
  • RES13 ‐ Dormant res 31/12/2010
(1 page)
6 December 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 December 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
25 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 May 2011Director's details changed for Mr. Danny Deen on 25 May 2011 (2 pages)
25 May 2011Director's details changed for Mr. Harry Deen on 25 May 2011 (2 pages)
25 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 May 2011Director's details changed for Mr. Danny Deen on 25 May 2011 (2 pages)
25 May 2011Director's details changed for Mr. Harry Deen on 25 May 2011 (2 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 May 2010Registered office address changed from Maple House Ext 007 High Street Potters Bar Herfordshire EN6 5BS England on 21 May 2010 (1 page)
21 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 May 2010Registered office address changed from Maple House Ext 007 High Street Potters Bar Herfordshire EN6 5BS England on 21 May 2010 (1 page)
20 May 2010Director's details changed for Mr. Harry Deen on 6 May 2010 (2 pages)
20 May 2010Director's details changed for Mr. Danny Deen on 6 May 2010 (2 pages)
20 May 2010Director's details changed for Mr. Harry Deen on 6 May 2010 (2 pages)
20 May 2010Director's details changed for Mr. Danny Deen on 6 May 2010 (2 pages)
20 May 2010Director's details changed for Mr. Harry Deen on 6 May 2010 (2 pages)
20 May 2010Director's details changed for Mr. Danny Deen on 6 May 2010 (2 pages)
14 November 2009Resolutions
  • RES13 ‐ Dormant res 31/12/2008
(1 page)
14 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 November 2009Resolutions
  • RES13 ‐ Dormant res 31/12/2008
(1 page)
14 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 May 2009Return made up to 06/05/09; full list of members (3 pages)
20 May 2009Return made up to 06/05/09; full list of members (3 pages)
16 July 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
16 July 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 May 2008Incorporation (13 pages)
6 May 2008Incorporation (13 pages)