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APP-DNA LIMITED

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APP-DNA LIMITED

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Key Data

Status

Dissolved

Company No.

06454471Copy
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Incorporation date

16/12/2007

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 16/12/2007)
dot icon29/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/07/2015
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon08/04/2015
Appointment of Brian Shytle as a director on 2015-04-03
View PDF (2 pages)
dot icon08/04/2015
Termination of appointment of Richard Scott Herren as a director on 2014-10-21
View PDF (1 pages)
dot icon07/04/2015
Appointment of David Zalewski as a director on 2015-04-03
View PDF (2 pages)
dot icon07/07/2014
Registered office address changed from 5 New Street Square London EC4A 3TW on 2014-07-08
View PDF (2 pages)
dot icon06/07/2014
Declaration of solvency
View PDF (3 pages)
dot icon06/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/07/2014
Resolutions
View PDF (1 pages)
dot icon30/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon29/12/2013
Auditor's resignation
View PDF (1 pages)
dot icon23/12/2013
Auditor's resignation
View PDF (3 pages)
dot icon15/09/2013
Full accounts made up to 2012-03-31
View PDF (20 pages)
dot icon03/04/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2013
Termination of appointment of Mark Faris as a director
View PDF (1 pages)
dot icon24/01/2013
Appointment of Taylor Wessing Secretaries Limited as a secretary
View PDF (2 pages)
dot icon24/01/2013
Registered office address changed from C/O Yetunde Paul 1St Floor Devonshire Square London EC2M 4YN United Kingdom on 2013-01-25
View PDF (1 pages)
dot icon18/03/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (14 pages)
dot icon21/02/2012
Registered office address changed from Broadgate Tower 12Th Floor Primrose Street London EC2A 2EW United Kingdom on 2012-02-22
View PDF (1 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon30/11/2011
Appointment of Richard Scott Herren as a director
View PDF (2 pages)
dot icon30/11/2011
Termination of appointment of Simon Thorne as a director
View PDF (1 pages)
dot icon30/11/2011
Termination of appointment of Paul Schnell as a director
View PDF (1 pages)
dot icon30/11/2011
Termination of appointment of Michael Welling as a director
View PDF (1 pages)
dot icon30/11/2011
Termination of appointment of Frank Foxall as a director
View PDF (1 pages)
dot icon30/11/2011
Termination of appointment of Simon Thorne as a secretary
View PDF (1 pages)
dot icon30/11/2011
Appointment of Mark Faris as a director
View PDF (2 pages)
dot icon10/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon09/11/2011
Miscellaneous
View PDF (1 pages)
dot icon13/09/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon23/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2011
Change of name notice
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Michael Welling as a secretary
View PDF (1 pages)
dot icon03/03/2011
Appointment of Mr Simon Thorne as a director
View PDF (2 pages)
dot icon02/03/2011
Appointment of Mr Simon Thorne as a secretary
View PDF (1 pages)
dot icon24/02/2011
Full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon22/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Registered office address changed from 4 Broadgate London EC2M 2DA United Kingdom on 2011-02-01
View PDF (1 pages)
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon12/09/2010
Appointment of Mr Frank John Foxall as a director
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Director's details changed for Mr Michael John Welling on 2009-10-01
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Paul Brandon Schnell on 2009-10-01
View PDF (2 pages)
dot icon31/07/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon13/07/2009
Appointment terminated secretary neil o'brien
View PDF (1 pages)
dot icon13/07/2009
Secretary appointed mr michael john welling
View PDF (1 pages)
dot icon14/06/2009
Registered office changed on 15/06/2009 from 12-18 paul street london EC2A 4JH
View PDF (1 pages)
dot icon18/01/2009
Secretary appointed mr neil o'brien
View PDF (1 pages)
dot icon18/01/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon18/01/2009
Appointment terminated secretary halliwells secretaries LIMITED
View PDF (1 pages)
dot icon07/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon09/03/2008
Registered office changed on 10/03/2008 from 3 hardman square spinningfields manchester M3 3EB
View PDF (1 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon20/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Business linkages

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Financial Ratios

APP-DNA LIMITED has not submitted financial statements

APP-DNA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About APP-DNA LIMITED

APP-DNA LIMITED is a Dissolved company incorporated on 16/12/2007 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APP-DNA LIMITED?

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APP-DNA LIMITED is currently Dissolved. It was registered on 16/12/2007 and dissolved on 29/10/2015.

Where is APP-DNA LIMITED located?

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APP-DNA LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does APP-DNA LIMITED do?

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APP-DNA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APP-DNA LIMITED?

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The latest filing was on 29/10/2015: Final Gazette dissolved following liquidation.