DNA FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04653718

Incorporation date

30/01/2003

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

14/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

24/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Lynn Marie Downton on 2010-03-26

View PDF (2 pages)

25/03/2010

Director's details changed for Brian Charles Downton on 2010-03-26

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

16/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

16/04/2008

Appointment terminated director akbor ali

View PDF (1 pages)

16/04/2008

Appointment terminated director dilara ali

View PDF (1 pages)

18/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

02/05/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

21/09/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

29/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

22/03/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

02/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

17/03/2003

New director appointed

View PDF (1 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (19 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/01/2003 - 30/01/2003	38039
Downton, Lynn Marie	Director	30/01/2003 - Present	-
Downton, Brian Charles	Secretary	30/01/2003 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	30/01/2003 - 30/01/2003	36021
Ali, Akbor	Director	30/01/2003 - 31/01/2007	2

Persons with Significant Control

No PSC data available.

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Description

About DNA FINANCIAL SERVICES LIMITED

DNA FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at 3 Bentalls Close, Southend On Sea, Essex SS2 5PS. 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 DNA FINANCIAL SERVICES LIMITED?

DNA FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 30/01/2003 and dissolved on 14/09/2015.

Where is DNA FINANCIAL SERVICES LIMITED located?

DNA FINANCIAL SERVICES LIMITED is registered at 3 Bentalls Close, Southend On Sea, Essex SS2 5PS.

What does DNA FINANCIAL SERVICES LIMITED do?

DNA FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DNA FINANCIAL SERVICES LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via compulsory strike-off.