DENOX GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

03064164

Incorporation date

01/06/1995

Size

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1995)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2014

Application to strike the company off the register

View PDF (5 pages)

19/02/2014

Termination of appointment of Robert Holmes as a director

View PDF (1 pages)

01/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

16/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

09/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (8 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

28/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (11 pages)

28/06/2010

Director's details changed for Kenneth Michael Batty on 2009-10-02

View PDF (2 pages)

28/06/2010

Director's details changed for Robert Holmes on 2009-10-25

View PDF (2 pages)

28/06/2010

Director's details changed for John Joseph Beegan on 2009-10-02

View PDF (2 pages)

28/06/2010

Director's details changed for Anita Audrey Ball on 2009-10-02

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

25/06/2009

Return made up to 02/06/09; full list of members

View PDF (9 pages)

18/12/2008

Ad 05/12/08\gbp si 50@1=50\gbp ic 200/250\

View PDF (3 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/06/2008

Return made up to 02/06/08; full list of members

View PDF (9 pages)

15/04/2008

Registered office changed on 16/04/2008 from the bungalows lamb lane firbeck worksop nottinghamshire S81 8DQ

View PDF (1 pages)

14/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

18/06/2007

Return made up to 02/06/07; full list of members

View PDF (6 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

06/06/2006

Return made up to 02/06/06; full list of members

View PDF (13 pages)

15/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

05/06/2005

Return made up to 02/06/05; full list of members

View PDF (13 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

11/07/2004

Return made up to 02/06/04; full list of members

View PDF (13 pages)

11/02/2004

Certificate of change of name

View PDF (2 pages)

23/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

29/05/2003

Return made up to 02/06/03; full list of members

View PDF (13 pages)

30/04/2003

New director appointed

View PDF (2 pages)

09/06/2002

Return made up to 02/06/02; full list of members

View PDF (12 pages)

15/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

19/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

29/05/2001

Return made up to 02/06/01; full list of members

View PDF (12 pages)

30/05/2000

Return made up to 02/06/00; full list of members

View PDF (12 pages)

27/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/03/2000

Amended full accounts made up to 1998-12-31

View PDF (9 pages)

15/11/1999

Registered office changed on 16/11/99 from: 21 dudley road wimbledon london SW19 8PN

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/07/1999

Return made up to 02/06/99; full list of members

View PDF (8 pages)

03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Registered office changed on 24/11/98 from: unit 10 bootham lane industrial estate, bootham lane dunscroft doncaster south yorkshire DN7 4JU

View PDF (1 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/10/1998

New director appointed

View PDF (2 pages)

17/08/1998

Registered office changed on 18/08/98 from: 6 kings avenue brigg north lincolnshire DN20 8DH

View PDF (1 pages)

05/08/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

10/03/1998

Registered office changed on 11/03/98 from: 36 high street braithwell rotherham south yorkshire S66 7AL

View PDF (1 pages)

01/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/09/1997

Registered office changed on 17/09/97 from: the glen main street near barnetby south humberside DN38 6AU

View PDF (0 pages)

28/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

01/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

01/08/1996

Resolutions

View PDF (1 pages)

29/06/1996

Resolutions

View PDF (1 pages)

18/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

12/06/1996

Ad 07/03/96--------- £ si 198@1=198 £ ic 2/200

View PDF (5 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

£ nc 100/10000 03/11/95

View PDF (1 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/11/1995

Registered office changed on 14/11/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/11/1995

Certificate of change of name

View PDF (4 pages)

01/06/1995

Incorporation

View PDF (32 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	01/06/1995 - 02/11/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	01/06/1995 - 02/11/1995	6842
Holmes, Robert	Director	02/11/1995 - 13/02/2014	-
Kohn, David James	Secretary	06/03/1996 - Present	2
Mcgrath, Michael	Secretary	02/11/1995 - 06/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About DENOX GLOBAL LIMITED

DENOX GLOBAL LIMITED is an(a) Dissolved company incorporated on 01/06/1995 with the registered office located at 9 Austwood Lane, Braithwell, Rotherham, S Yorks S66 7AX. 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 DENOX GLOBAL LIMITED?

DENOX GLOBAL LIMITED is currently Dissolved. It was registered on 01/06/1995 and dissolved on 22/09/2014.

Where is DENOX GLOBAL LIMITED located?

DENOX GLOBAL LIMITED is registered at 9 Austwood Lane, Braithwell, Rotherham, S Yorks S66 7AX.

What does DENOX GLOBAL LIMITED do?

DENOX GLOBAL LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for DENOX GLOBAL LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.