DNA INTERNET SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03264110

Incorporation date

15/10/1996

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1996)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Application to strike the company off the register

View PDF (3 pages)

16/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

03/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

10/11/2010

Registered office address changed from Towcester Racecourse London Road Towcester Northamptonshire NN12 6LB United Kingdom on 2010-11-11

View PDF (1 pages)

09/11/2010

Registered office address changed from Low Rigg Lower Farm Road Effingham Surrey KT24 5JL on 2010-11-10

View PDF (1 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Lord Alexander Hesketh on 2010-01-19

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Colin Jelfs on 2010-01-19

View PDF (2 pages)

16/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

07/02/2009

Secretary appointed colin peter jelfs

View PDF (2 pages)

07/02/2009

Appointment Terminated Secretary hesketh family office LIMITED

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from 2ND floor cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

19/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

19/11/2008

Director's Change of Particulars / alexander hesketh / 14/11/2008 / HouseName/Number was: , now: maisonette basement; Street was: 15 cranley place, now: ground floor flat; Area was: , now: 1 kensington gate; Post Code was: SW7 3AE, now: W8 5NA

View PDF (1 pages)

19/11/2008

Director's Change of Particulars / colin jelfs / 14/11/2008 / Area was: effingham, now: ; Post Town was: leatherhead, now: effingham; Region was: surrey, now: leatherhead; Country was: , now: surrey

View PDF (1 pages)

17/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

26/10/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (1 pages)

15/03/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

15/11/2006

Secretary's particulars changed;director's particulars changed

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15/11/2006

Registered office changed on 16/11/06

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15/11/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/08/2005

Registered office changed on 19/08/05 from: easton neston house easton neston towcester northamptonshire NN12 7HS

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

18/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2004

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

01/03/2004

Return made up to 16/10/02; full list of members; amend

View PDF (5 pages)

22/02/2004

Return made up to 16/10/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

02/04/2003

Accounts made up to 2001-03-31

View PDF (7 pages)

11/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

20/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

20/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

13/06/2001

Registered office changed on 14/06/01 from: unit 5 europa building victoria road london NW10 6ND

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

01/08/2000

Registered office changed on 02/08/00 from: unit 9 europa building victoria road london NW10 6ND

View PDF (1 pages)

05/07/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

23/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

17/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

14/10/1998

Registered office changed on 15/10/98 from: 30 hawthorne avenue kenton harrow middlesex HA3 8AG

View PDF (1 pages)

14/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/05/1998

Registered office changed on 29/05/98 from: 230 stockwell road brixton london SW9 9SX

View PDF (1 pages)

28/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (0 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (0 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1998

Return made up to 16/10/97; full list of members

View PDF (6 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (0 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Registered office changed on 10/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

15/10/1996

Incorporation

View PDF (12 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
APEX NOMINEES LIMITED	Nominee Director	15/10/1996 - 15/10/1996	2361
APEX COMPANY SERVICES LIMITED	Nominee Secretary	15/10/1996 - 15/10/1996	2389
Simon, Nicholls	Director	04/11/2002 - 16/02/2005	-
Ahmad, Abdul Aziz	Secretary	12/05/1998 - 01/06/2001	-
Louison, Louis	Director	15/10/1996 - 30/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About DNA INTERNET SERVICES (UK) LIMITED

DNA INTERNET SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 15/10/1996 with the registered office located at Towcester Racecourse, London Road, Towcester, Northamptonshire NN12 6LB. 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 INTERNET SERVICES (UK) LIMITED?

DNA INTERNET SERVICES (UK) LIMITED is currently Dissolved. It was registered on 15/10/1996 and dissolved on 17/09/2012.

Where is DNA INTERNET SERVICES (UK) LIMITED located?

DNA INTERNET SERVICES (UK) LIMITED is registered at Towcester Racecourse, London Road, Towcester, Northamptonshire NN12 6LB.

What does DNA INTERNET SERVICES (UK) LIMITED do?

DNA INTERNET SERVICES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DNA INTERNET SERVICES (UK) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.