DILITHIUM NETWORKS, UK LIMITED

Key Data

Status

Dissolved

Company No.

04737926

Incorporation date

16/04/2003

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/04/2003)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/09/2010

Statement of affairs with form 4.19

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06/09/2010

Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 2010-09-07

View PDF (1 pages)

06/09/2010

Resolutions

View PDF (1 pages)

06/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-09-07

View PDF (1 pages)

22/08/2010

Appointment of Dr Marwan Anwar Jabri as a director

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22/08/2010

Appointment of Timothy Carroll Bush as a director

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20/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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20/04/2010

Director's details changed for Paul Andrew Zuber on 2010-04-17

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/05/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

14/05/2008

Secretary's Change of Particulars / marwan jabri / 17/04/2008 / HouseName/Number was: , now: 656; Street was: 556 hilary ct., Now: hilary drive; Post Town was: tibaron ca, now: tiburon; Region was: 94920, now: california; Post Code was: , now: ca 94920

View PDF (1 pages)

15/10/2007

Auditor's resignation

View PDF (1 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

25/01/2007

Auditor's resignation

View PDF (1 pages)

18/05/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/04/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

26/04/2006

Secretary's particulars changed

View PDF (0 pages)

09/11/2005

Auditor's resignation

View PDF (2 pages)

17/06/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

21/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

17/11/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/10/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

05/08/2004

Registered office changed on 06/08/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

05/08/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

10/06/2003

New secretary appointed

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (1 pages)

10/06/2003

Registered office changed on 11/06/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

10/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
OVALSEC LIMITED	Nominee Secretary	16/04/2003 - 18/05/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	16/04/2003 - 18/05/2003	935
Jabri, Marwan Anwar	Secretary	18/05/2003 - Present	-
Jabri, Marwan Anwar, Dr	Director	11/08/2010 - Present	-
Bush, Timothy Carroll	Director	11/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DILITHIUM NETWORKS, UK LIMITED

DILITHIUM NETWORKS, UK LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at C/O CHANTREY VELLACOTT DKF, 16-17 Boundary Road, Hove, East Sussex BN3 4AN. 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 DILITHIUM NETWORKS, UK LIMITED?

DILITHIUM NETWORKS, UK LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 26/08/2011.

Where is DILITHIUM NETWORKS, UK LIMITED located?

DILITHIUM NETWORKS, UK LIMITED is registered at C/O CHANTREY VELLACOTT DKF, 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does DILITHIUM NETWORKS, UK LIMITED do?

DILITHIUM NETWORKS, UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DILITHIUM NETWORKS, UK LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.