Company NameDoo-Hoo Ltd
DirectorsYimi Gardner and Kevin Derek Bichard
Company StatusActive
Company Number07655160
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDr Yimi Gardner
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Lawns Lane
Wakefield
WF2 0QX
Director NameMr Kevin Derek Bichard
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(5 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Allandale Avenue
Finchley
London
N3 3PJ
Director NameMs Kebing Walsh
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address36b High Street
Rochester
ME1 1LD
Secretary NameMs Mei Zou
StatusResigned
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address20 Hepworth Court
Stevenage
SG2 0NB

Location

Registered Address4 Allandale Avenue
Finchley
London
N3 3PJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

200 at £1Kebing Walsh
40.00%
Ordinary
200 at £1Yimi Gardner
40.00%
Ordinary
100 at £1Mei Zou
20.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return11 March 2024 (1 month, 3 weeks ago)
Next Return Due25 March 2025 (10 months, 3 weeks from now)

Filing History

13 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 November 2016Termination of appointment of Mei Zou as a secretary on 17 October 2016 (2 pages)
6 November 2016Termination of appointment of Mei Zou as a secretary on 17 October 2016 (2 pages)
25 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 500
(4 pages)
25 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 500
(4 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 February 2016Termination of appointment of Kebing Walsh as a director on 14 September 2015 (1 page)
8 February 2016Termination of appointment of Kebing Walsh as a director on 14 September 2015 (1 page)
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500
(5 pages)
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500
(5 pages)
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500
(5 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500
(5 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500
(5 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500
(5 pages)
15 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013Director's details changed for Kevin Derek Bichard on 29 May 2013 (2 pages)
4 June 2013Director's details changed for Kevin Derek Bichard on 29 May 2013 (2 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2013Registered office address changed from 19 Cavendish Square London W1A 2AW on 20 February 2013 (1 page)
20 February 2013Registered office address changed from 19 Cavendish Square London W1A 2AW on 20 February 2013 (1 page)
19 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
19 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
19 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
12 December 2011Appointment of Kevin Derek Bichard as a director (3 pages)
12 December 2011Registered office address changed from 31 Lawns Lane Wakefield WF2 0QX England on 12 December 2011 (2 pages)
12 December 2011Appointment of Kevin Derek Bichard as a director (3 pages)
12 December 2011Registered office address changed from 31 Lawns Lane Wakefield WF2 0QX England on 12 December 2011 (2 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)