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DENKA SERVICE (UK) LIMITED

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DENKA SERVICE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03322660

Incorporation date

20/02/1997

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

Edgcott House Lawn Hill, Edgcott, Aylesbury, Buckinghamshire HP18 0QWCopy
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Latest events (Record since 20/02/1997)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/07/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (6 pages)
dot icon27/06/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/06/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2011
Appointment of Macfarlane Gray as a secretary
View PDF (2 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon27/04/2010
Director's details changed for Mrs Alexandra Jayne Marlin on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2010
Director's details changed for Mrs Alexandra Jayne Marlin on 2010-02-19
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Mr Brian Copsey on 2010-02-19
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Mr Robin Arthur Marlin on 2010-02-19
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Mr Robin Arthur Marlin on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Mr Brian Copsey on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Alexandra Marlin as a secretary
View PDF (1 pages)
dot icon23/08/2009
Director appointed robin arthur marlin
View PDF (2 pages)
dot icon23/08/2009
Appointment Terminated Secretary samantha hancock
View PDF (1 pages)
dot icon23/08/2009
Director and secretary appointed alexandra jayne marlin
View PDF (2 pages)
dot icon17/05/2009
Return made up to 21/02/09; full list of members
View PDF (5 pages)
dot icon17/05/2009
Registered office changed on 18/05/2009 from 107 hindes road harrow middlesex HA1 1RU
View PDF (1 pages)
dot icon15/02/2009
Accounting reference date extended from 31/01/2009 to 31/07/2009
View PDF (1 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon24/02/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon20/02/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon20/02/2006
Return made up to 21/02/06; full list of members
View PDF (3 pages)
dot icon22/06/2005
Secretary resigned
View PDF (1 pages)
dot icon22/06/2005
New secretary appointed
View PDF (1 pages)
dot icon16/05/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon20/02/2005
Return made up to 21/02/05; full list of members
View PDF (6 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon24/02/2004
Return made up to 21/01/04; full list of members
View PDF (6 pages)
dot icon26/05/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon10/03/2003
Return made up to 21/02/03; full list of members
View PDF (6 pages)
dot icon24/06/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon26/02/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon25/06/2001
Accounts for a small company made up to 2001-01-31
View PDF (5 pages)
dot icon26/02/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon17/09/2000
New secretary appointed
View PDF (2 pages)
dot icon17/09/2000
Secretary resigned
View PDF (1 pages)
dot icon13/09/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon20/03/2000
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon26/08/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon03/03/1999
Return made up to 21/02/99; no change of members
View PDF (4 pages)
dot icon19/10/1998
Accounts made up to 1998-01-31
View PDF (2 pages)
dot icon19/10/1998
Resolutions
View PDF (1 pages)
dot icon09/03/1998
Resolutions
View PDF (1 pages)
dot icon09/03/1998
Resolutions
View PDF (0 pages)
dot icon09/03/1998
Return made up to 21/02/98; full list of members
View PDF (6 pages)
dot icon07/10/1997
Accounting reference date shortened from 28/02/98 to 31/01/98
View PDF (1 pages)
dot icon10/03/1997
New secretary appointed
View PDF (2 pages)
dot icon03/03/1997
Secretary resigned
View PDF (1 pages)
dot icon03/03/1997
Director resigned
View PDF (1 pages)
dot icon03/03/1997
New director appointed
View PDF (2 pages)
dot icon20/02/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Copsey, Brian
Director
20/02/1997 - Present
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/02/1997 - 20/02/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/02/1997 - 20/02/1997
67500
MACFARLANE GRAY
Corporate Secretary
30/03/2010 - Present
7
Marlin, Robin Arthur
Director
11/08/2009 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About DENKA SERVICE (UK) LIMITED

DENKA SERVICE (UK) LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at Edgcott House Lawn Hill, Edgcott, Aylesbury, Buckinghamshire HP18 0QW. There are currently 4 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 DENKA SERVICE (UK) LIMITED?

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DENKA SERVICE (UK) LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 10/10/2011.

Where is DENKA SERVICE (UK) LIMITED located?

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DENKA SERVICE (UK) LIMITED is registered at Edgcott House Lawn Hill, Edgcott, Aylesbury, Buckinghamshire HP18 0QW.

What does DENKA SERVICE (UK) LIMITED do?

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DENKA SERVICE (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DENKA SERVICE (UK) LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.