DPC-UK LIMITED

Key Data

Status

Dissolved

Company No.

04082923

Incorporation date

02/10/2000

Size

Classification

Data processing (72.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

07/12/2011

Final Gazette dissolved following liquidation

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07/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (23 pages)

07/09/2011

Return of final meeting in a creditors' voluntary winding up

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18/10/2010

Registered office address changed from 29 Prospect Close Hounslow Middlesex TW3 4JL on 2010-10-19

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12/10/2010

Appointment of a voluntary liquidator

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12/10/2010

Statement of affairs with form 4.19

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12/10/2010

Resolutions

View PDF (1 pages)

29/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

17/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Narender Singh Dev on 2009-10-01

View PDF (2 pages)

09/11/2009

Registered office address changed from C/O Deekay Accounting Solutions Limited 2nd Floor 198a Northolt Road South Harrow Middlesex HA2 0EN on 2009-11-10

View PDF (2 pages)

09/11/2009

Termination of appointment of Deekay Accounting Solutions as a secretary

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17/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

14/10/2008

Return made up to 03/10/08; full list of members

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16/07/2008

Return made up to 03/10/07; full list of members

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16/07/2008

Return made up to 03/10/06; full list of members

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16/07/2008

Secretary's Change of Particulars / deekay accounting solutions / 01/06/2008 / HouseName/Number was: , now: 2ND floor; Street was: 2ND floor bridge house, now: 198A northolt road; Area was: station road, now: ; Post Town was: hayes, now: south harrow; Post Code was: UB3 4BT, now: HA2 0EN

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02/02/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

12/07/2007

Registered office changed on 13/07/07 from: c/o deekay accounting solutions LIMITED 2ND floor bridge house station road hayes middlesex UB3 4BT

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

26/10/2006

Accounting reference date shortened from 30/09/06 to 28/02/06

View PDF (1 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/06/2006

Declaration of satisfaction of mortgage/charge

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25/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Registered office changed on 06/04/06 from: 1ST floor kimberley house vaughan way leicester leicestershire LE1 4SG

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05/04/2006

New secretary appointed

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

13/10/2005

Location of register of members

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26/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

19/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (9 pages)

15/10/2003

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

View PDF (6 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

13/11/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

13/11/2002

Director's particulars changed

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04/09/2002

Ad 27/05/02--------- £ si 999@1=999 £ ic 1/1000

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04/09/2002

Nc inc already adjusted 27/05/02

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

14/05/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

Resolutions

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11/12/2001

Resolutions

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11/12/2001

Resolutions

View PDF (1 pages)

23/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

27/12/2000

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Registered office changed on 16/11/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

02/11/2000

Resolutions

View PDF (7 pages)

02/10/2000

Incorporation

View PDF (14 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
RWL REGISTRARS LIMITED	Nominee Secretary	02/10/2000 - 19/10/2000	4604
BONUSWORTH LIMITED	Nominee Director	02/10/2000 - 19/10/2000	1272
Chauhan, Ajay	Director	19/10/2000 - 05/02/2006	1
DEEKAY ACCOUNTING SOLUTIONS	Corporate Secretary	09/03/2006 - 30/09/2009	2
Dev, Narender Singh	Director	05/02/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DPC-UK LIMITED

DPC-UK LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DPC-UK LIMITED?

DPC-UK LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 07/12/2011.

Where is DPC-UK LIMITED located?

DPC-UK LIMITED is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does DPC-UK LIMITED do?

DPC-UK LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for DPC-UK LIMITED?

The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.