Company NameDoukan Limited
Company StatusDissolved
Company Number08949860
CategoryPrivate Limited Company
Incorporation Date20 March 2014(10 years ago)
Dissolution Date4 December 2018 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Khalil Abdesslem
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2016(2 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 04 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameKhalil Abdesslim
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100a High Street
Hampton
TW12 2ST
Director NameIsabelle Le Maire
Date of BirthJune 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed10 June 2014(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 22 December 2016)
RoleAirline Employee
Country of ResidenceUnited Kindom
Correspondence Address100a High Street
Hampton
TW12 2ST
Director NameKhalil Abbesslem
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(6 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100a High Street
Hampton
TW12 2ST

Contact

Websitedoukan.co.uk

Location

Registered AddressAissela
46 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Khalil Abdesslem
100.00%
Ordinary

Accounts

Latest Accounts30 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 March

Charges

15 September 2014Delivered on: 19 September 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

26 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
15 March 2017Total exemption small company accounts made up to 30 March 2016 (4 pages)
1 February 2017Appointment of Mr Khalil Abdesslem as a director on 22 December 2016 (2 pages)
1 February 2017Termination of appointment of Isabelle Le Maire as a director on 22 December 2016 (1 page)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(3 pages)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
18 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 March 2016Compulsory strike-off action has been suspended (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 November 2014Termination of appointment of Khalil Abbesslem as a director on 18 November 2014 (1 page)
14 October 2014Appointment of Khalil Abbesslem as a director on 29 September 2014 (2 pages)
19 September 2014Registration of charge 089498600001, created on 15 September 2014 (23 pages)
15 September 2014Termination of appointment of Khalil Abdesslim as a director on 10 September 2014 (1 page)
19 August 2014Appointment of Isabelle Le Maire as a director on 10 June 2014 (3 pages)
15 April 2014Appointment of Khalil Abdesslim as a director (3 pages)
25 March 2014Termination of appointment of Barbara Kahan as a director (2 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 1
(36 pages)