DENEBRECK LTD

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DENEBRECK LTD

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Key Data

Status

Dissolved

Company No.

03727579

Incorporation date

04/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EXCopy
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Latest events (Record since 04/03/1999)
dot icon05/07/2010
Final Gazette dissolved following liquidation
dot icon05/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/04/2009
Statement of affairs with form 4.19
dot icon29/04/2009
Appointment of a voluntary liquidator
dot icon29/04/2009
Resolutions
dot icon03/04/2009
Registered office changed on 04/04/2009 from walnut tree inn farmhouse benacre beccles NR34 7LH
dot icon02/04/2009
Return made up to 05/03/09; full list of members
dot icon04/02/2009
Appointment Terminated Director shaun bongard
dot icon03/06/2008
Return made up to 05/03/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/06/2007
Return made up to 05/03/07; full list of members
dot icon28/02/2007
Return made up to 05/03/06; full list of members
dot icon18/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/04/2005
Return made up to 05/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon13/07/2004
Return made up to 05/03/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/05/2003
Return made up to 05/03/03; full list of members
dot icon18/05/2003
Secretary's particulars changed;director's particulars changed
dot icon18/05/2003
Registered office changed on 19/05/03
dot icon06/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/09/2002
Return made up to 05/03/02; full list of members
dot icon25/09/2002
Secretary's particulars changed;director's particulars changed
dot icon11/03/2002
New director appointed
dot icon16/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/01/2002
Registered office changed on 09/01/02 from: 12C saint saviours road london SW2 5HD
dot icon22/03/2001
Return made up to 05/03/01; full list of members
dot icon30/10/2000
Full accounts made up to 2000-03-31
dot icon10/07/2000
Return made up to 05/03/00; full list of members
dot icon10/07/2000
Secretary's particulars changed;director's particulars changed
dot icon02/05/2000
Registered office changed on 03/05/00 from: 30 temple pattle manningtree essex CO11 1RW
dot icon12/04/1999
New director appointed
dot icon12/04/1999
New secretary appointed
dot icon25/03/1999
Registered office changed on 26/03/99 from: 39A leicester road salford M7 4AS
dot icon23/03/1999
Secretary resigned
dot icon23/03/1999
Director resigned
dot icon04/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/03/1999 - 16/03/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
04/03/1999 - 16/03/1999
12878
Bongard, Shaun
Director
14/01/2002 - 31/12/2008
2
Healy, Margaret Elaine
Director
04/03/1999 - Present
1
Bongard, Shaun
Secretary
04/03/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DENEBRECK LTD

DENEBRECK LTD is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at Langley House Park Road, East Finchley, London N2 8EX. There are currently 2 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 DENEBRECK LTD?

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DENEBRECK LTD is currently Dissolved. It was registered on 04/03/1999 and dissolved on 05/07/2010.

Where is DENEBRECK LTD located?

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DENEBRECK LTD is registered at Langley House Park Road, East Finchley, London N2 8EX.

What does DENEBRECK LTD do?

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DENEBRECK LTD operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for DENEBRECK LTD?

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The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.