DNA RESEARCH INNOVATIONS LIMITED

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DNA RESEARCH INNOVATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03579214

Incorporation date

09/06/1998

Size

Full

Contacts

Registered address

Registered address

C/O Tarlo Lyons, Watchmaker Court, 33 St John's Lane, London EC1M 4DBCopy
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Latest events (Record since 09/06/1998)
dot icon04/06/2010
Final Gazette dissolved following liquidation
dot icon04/03/2010
Return of final meeting in a members' voluntary winding up
dot icon28/01/2010
Liquidators' statement of receipts and payments to 2009-12-28
dot icon28/07/2009
Liquidators' statement of receipts and payments to 2009-06-28
dot icon29/01/2009
Liquidators' statement of receipts and payments to 2008-12-28
dot icon23/07/2008
Liquidators' statement of receipts and payments to 2008-06-28
dot icon16/07/2007
Declaration of solvency
dot icon16/07/2007
Miscellaneous
dot icon16/07/2007
Miscellaneous
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Appointment of a voluntary liquidator
dot icon09/10/2006
Director's particulars changed
dot icon09/10/2006
Director's particulars changed
dot icon17/07/2006
Director resigned
dot icon17/07/2006
New director appointed
dot icon15/06/2006
Return made up to 10/05/06; full list of members
dot icon14/06/2006
Ad 27/10/04--------- £ si 7126@1
dot icon05/06/2006
Return made up to 10/05/05; full list of members; amend
dot icon26/01/2006
Full accounts made up to 2004-12-31
dot icon26/01/2006
Accounting reference date shortened from 31/12/05 to 31/12/04
dot icon12/07/2005
Return made up to 10/05/05; full list of members
dot icon05/07/2005
Ad 27/10/04--------- £ si 8076@1=8076 £ ic 60222/68298
dot icon26/01/2005
New director appointed
dot icon26/01/2005
New secretary appointed;new director appointed
dot icon22/11/2004
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon22/11/2004
Registered office changed on 23/11/04 from: narrow quay house narrow quay bristol avon BS1 4AH
dot icon22/11/2004
Secretary resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon09/11/2004
Full accounts made up to 2004-06-30
dot icon09/05/2004
Return made up to 10/05/04; full list of members
dot icon22/01/2004
Full accounts made up to 2003-06-30
dot icon14/10/2003
Ad 01/09/03--------- £ si 14705@1
dot icon22/09/2003
Ad 01/09/03--------- £ si 14705@1=14705 £ ic 45517/60222
dot icon21/05/2003
Return made up to 22/05/03; full list of members
dot icon09/04/2003
Full accounts made up to 2002-06-30
dot icon10/03/2003
Ad 20/01/03--------- £ si 358@1=358 £ ic 45159/45517
dot icon28/02/2003
Auditor's resignation
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Memorandum and Articles of Association
dot icon29/12/2002
Ad 13/12/02--------- £ si 14349@1=14349 £ ic 30810/45159
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon10/06/2002
Return made up to 05/06/02; full list of members
dot icon22/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/12/2001
Full accounts made up to 2001-06-30
dot icon29/11/2001
Director's particulars changed
dot icon15/06/2001
Return made up to 10/06/01; full list of members
dot icon15/03/2001
Amended full accounts made up to 2000-06-30
dot icon28/02/2001
Certificate of change of name
dot icon25/02/2001
Full accounts made up to 2000-06-30
dot icon22/02/2001
Miscellaneous
dot icon15/02/2001
Miscellaneous
dot icon15/02/2001
Miscellaneous
dot icon07/01/2001
Ad 12/12/00--------- £ si 17647@1=17647 £ ic 13163/30810
dot icon01/01/2001
New director appointed
dot icon01/01/2001
New director appointed
dot icon01/01/2001
Conve 12/12/00
dot icon01/01/2001
Resolutions
dot icon01/01/2001
Resolutions
dot icon01/01/2001
Resolutions
dot icon19/11/2000
Director resigned
dot icon13/11/2000
Memorandum and Articles of Association
dot icon03/07/2000
Return made up to 10/06/00; full list of members
dot icon20/06/2000
Ad 26/05/00--------- £ si 300@1=300 £ ic 12863/13163
dot icon20/06/2000
Ad 26/05/00--------- £ si 50@1=50 £ ic 12813/12863
dot icon20/06/2000
Ad 26/05/00--------- £ si 751@1=751 £ ic 12062/12813
dot icon20/06/2000
Ad 26/05/00--------- £ si 237@1=237 £ ic 11825/12062
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Resolutions
dot icon15/02/2000
New director appointed
dot icon08/02/2000
Particulars of mortgage/charge
dot icon03/11/1999
New director appointed
dot icon02/11/1999
Ad 20/10/99--------- £ si 1000@1=1000 £ ic 10825/11825
dot icon07/10/1999
Full accounts made up to 1999-06-30
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Ad 27/07/99--------- £ si 825@1=825 £ ic 10000/10825
dot icon03/08/1999
£ nc 10000/100000 13/07/99
dot icon11/07/1999
Return made up to 10/06/99; full list of members
dot icon11/07/1999
Secretary's particulars changed
dot icon15/06/1999
New secretary appointed
dot icon15/06/1999
Secretary resigned
dot icon15/06/1999
Registered office changed on 16/06/99 from: orchard court orchard lane bristol BS1 5DS
dot icon22/03/1999
Ad 15/03/99--------- £ si 159@1=159 £ ic 9841/10000
dot icon19/01/1999
Ad 01/12/98--------- premium £ si 420@1=420 £ ic 9421/9841
dot icon01/10/1998
Statement of affairs
dot icon01/10/1998
Ad 22/09/98--------- £ si 9000@1=9000 £ ic 421/9421
dot icon24/09/1998
Ad 22/09/98--------- £ si 420@1=420 £ ic 1/421
dot icon24/09/1998
Resolutions
dot icon24/09/1998
New director appointed
dot icon24/09/1998
New director appointed
dot icon24/09/1998
New director appointed
dot icon09/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QUAYSECO LIMITED
Corporate Secretary
27/05/1999 - 27/10/2004
160
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/06/1998 - 27/05/1999
188
Cumming, Robert Rutherford
Director
21/09/1998 - 27/10/2004
6
Mr Matthew John Baker
Director
09/06/1998 - 27/10/2004
5
Mrs Sally Anne Baker
Director
21/09/1998 - 23/10/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DNA RESEARCH INNOVATIONS LIMITED

DNA RESEARCH INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at C/O Tarlo Lyons, Watchmaker Court, 33 St John's Lane, London EC1M 4DB. 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 DNA RESEARCH INNOVATIONS LIMITED?

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DNA RESEARCH INNOVATIONS LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 04/06/2010.

Where is DNA RESEARCH INNOVATIONS LIMITED located?

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DNA RESEARCH INNOVATIONS LIMITED is registered at C/O Tarlo Lyons, Watchmaker Court, 33 St John's Lane, London EC1M 4DB.

What does DNA RESEARCH INNOVATIONS LIMITED do?

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DNA RESEARCH INNOVATIONS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for DNA RESEARCH INNOVATIONS LIMITED?

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The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.