| Company Name | DEEN Food Import-Export Ltd |
|---|---|
| Directors | Danny Deen and Joey Deen |
| Company Status | Active |
| Company Number | 06584850 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Danny Deen |
|---|---|
| Date of Birth | October 1963 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Herman Heijermanshof 3 Amstelveen 1187 Vp Netherlands |
| Director Name | Mr Joey Deen |
|---|---|
| Date of Birth | December 1988 (Born 33 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 September 2020(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 11 Wezer Amstelveen 1186lj |
| Director Name | Mr Harry Deen |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Asserring 89 Amstelveen 1187 Sm Netherlands |
Location
| Registered Address | Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500 at £1 | Danny Deen 50.00% Ordinary |
|---|---|
| 500 at £1 | Harry Deen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2021 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2022 (2 months, 3 weeks from now) |
Filing History
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
|---|---|
| 8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 October 2020 | Appointment of Mr. Joey Deen as a director on 25 September 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 29 October 2020 | Termination of appointment of Harry Deen as a director on 25 September 2020 (1 page) |
| 16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 11 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 4 October 2012 | Resolutions
|
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 4 October 2012 | Resolutions
|
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Resolutions
|
| 7 December 2011 | Resolutions
|
| 6 December 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 6 December 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Director's details changed for Mr. Danny Deen on 25 May 2011 (2 pages) |
| 25 May 2011 | Director's details changed for Mr. Harry Deen on 25 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Director's details changed for Mr. Danny Deen on 25 May 2011 (2 pages) |
| 25 May 2011 | Director's details changed for Mr. Harry Deen on 25 May 2011 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 October 2010 | Resolutions
|
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 October 2010 | Resolutions
|
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Registered office address changed from Maple House Ext 007 High Street Potters Bar Herfordshire EN6 5BS England on 21 May 2010 (1 page) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Registered office address changed from Maple House Ext 007 High Street Potters Bar Herfordshire EN6 5BS England on 21 May 2010 (1 page) |
| 20 May 2010 | Director's details changed for Mr. Harry Deen on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr. Danny Deen on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr. Harry Deen on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr. Danny Deen on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr. Harry Deen on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr. Danny Deen on 6 May 2010 (2 pages) |
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 16 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 16 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 6 May 2008 | Incorporation (13 pages) |
| 6 May 2008 | Incorporation (13 pages) |