ANGLIA D N A SERVICES LTD

Key Data

Status

Dissolved

Company No.

05089386

Incorporation date

30/03/2004

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2004)

26/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

03/06/2020

Liquidators' statement of receipts and payments to 2020-04-04

View PDF (16 pages)

06/05/2019

Liquidators' statement of receipts and payments to 2019-04-04

View PDF (15 pages)

22/07/2018

Liquidators' statement of receipts and payments to 2018-04-04

View PDF (11 pages)

20/04/2017

Registered office address changed from 33 Scottow Enterprise Park Baddersfieild Norwich Norfolk NR10 5FB England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2017-04-21

View PDF (2 pages)

12/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2017

Resolutions

View PDF (1 pages)

28/02/2017

Registered office address changed from Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH to 33 Scottow Enterprise Park Baddersfieild Norwich Norfolk NR10 5FB on 2017-03-01

View PDF (1 pages)

06/11/2016

Satisfaction of charge 050893860005 in full

View PDF (1 pages)

26/09/2016

Satisfaction of charge 050893860003 in full

View PDF (1 pages)

15/09/2016

Registration of charge 050893860006, created on 2016-09-14

View PDF (30 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/06/2016

Termination of appointment of Matthew Hall as a secretary on 2016-06-10

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

26/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

06/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/02/2015

Registration of charge 050893860005, created on 2015-02-03

View PDF (11 pages)

25/11/2014

Registration of charge 050893860004, created on 2014-11-10

View PDF (23 pages)

06/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/07/2014

Registration of charge 050893860003

View PDF (35 pages)

27/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

27/04/2014

Appointment of Mr Matthew Hall as a secretary

View PDF (2 pages)

27/04/2014

Termination of appointment of Matthew Hall as a director

View PDF (1 pages)

27/04/2014

Termination of appointment of Ellen Haizel as a secretary

View PDF (1 pages)

07/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

28/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

15/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

04/01/2012

Appointment of Mr Matthew Richard Hall as a director

View PDF (2 pages)

11/09/2011

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for Dr Thomas Haizel on 2010-03-31

View PDF (2 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

25/06/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

18/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/07/2007

Return made up to 31/03/07; full list of members; amend

View PDF (6 pages)

13/06/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2007

Director resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2006

Memorandum and Articles of Association

View PDF (15 pages)

25/05/2006

Certificate of change of name

View PDF (3 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

29/03/2006

Certificate of change of name

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Ad 16/01/06--------- £ si 942@1=942 £ ic 2000/2942

View PDF (0 pages)

05/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (10 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

£ nc 2000/50000 16/01/06

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (1 pages)

25/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

13/06/2005

Ad 06/06/05--------- £ si 500@1=500 £ ic 1500/2000

View PDF (2 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

24/01/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

08/11/2004

Ad 22/10/04--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

31/10/2004

Nc inc already adjusted 12/10/04

View PDF (1 pages)

31/10/2004

Resolutions

View PDF (1 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2004

Registered office changed on 16/06/04 from: 27 abinger way norwich norfolk NR4 6LJ

View PDF (1 pages)

30/03/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Matthew Richard	Director	01/10/2011 - 31/03/2014	4
Haizel, Thomas, Dr	Director	31/03/2004 - Present	-
Hall, Matthew	Secretary	01/04/2014 - 10/06/2016	-
Beese, Richard John	Secretary	16/01/2006 - 07/08/2006	-
Haizel, Ellen	Secretary	31/03/2004 - 16/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA D N A SERVICES LTD

ANGLIA D N A SERVICES LTD is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA D N A SERVICES LTD?

ANGLIA D N A SERVICES LTD is currently Dissolved. It was registered on 30/03/2004 and dissolved on 26/10/2020.

Where is ANGLIA D N A SERVICES LTD located?

ANGLIA D N A SERVICES LTD is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does ANGLIA D N A SERVICES LTD do?

ANGLIA D N A SERVICES LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ANGLIA D N A SERVICES LTD?

The latest filing was on 26/10/2020: Final Gazette dissolved following liquidation.