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DPNI LIMITED

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DPNI LIMITED

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Key Data

Status

Dissolved

Company No.

05246910

Incorporation date

30/09/2004

Size

Small

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Evolution Wynyard Business Park, Wynyard, Stockton-On-Tees TS22 5TBCopy
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Latest events (Record since 30/09/2004)
dot icon05/03/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon21/07/2023
Previous accounting period shortened from 2022-10-31 to 2022-10-30
View PDF (1 pages)
dot icon30/01/2023
Previous accounting period extended from 2022-04-30 to 2022-10-31
View PDF (1 pages)
dot icon08/12/2022
Accounts for a small company made up to 2021-04-30
View PDF (15 pages)
dot icon30/11/2022
Satisfaction of charge 052469100002 in full
View PDF (1 pages)
dot icon30/11/2022
Satisfaction of charge 052469100003 in full
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (4 pages)
dot icon06/01/2022
Termination of appointment of Conall John Humston as a director on 2021-12-20
View PDF (1 pages)
dot icon23/12/2021
Appointment of Miss Nicola Julie Frampton as a director on 2021-12-20
View PDF (2 pages)
dot icon23/12/2021
Appointment of Miss Laura Hannah Tarran as a director on 2021-12-20
View PDF (2 pages)
dot icon23/12/2021
Appointment of Mr Mike Racz as a director on 2021-12-20
View PDF (2 pages)
dot icon23/12/2021
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 10 Evolution Wynyard Business Park Wynyard Stockton-on-Tees TS22 5TB on 2021-12-23
View PDF (1 pages)
dot icon22/12/2021
Registration of charge 052469100005, created on 2021-12-20
View PDF (51 pages)
dot icon21/12/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/12/2021
Resolutions
View PDF (2 pages)
dot icon21/12/2021
Registration of charge 052469100004, created on 2021-12-20
View PDF (49 pages)
dot icon20/12/2021
Termination of appointment of Edgars Kulitis as a director on 2021-12-17
View PDF (1 pages)
dot icon02/12/2021
Second filing of Confirmation Statement dated 2021-09-30
View PDF (3 pages)
dot icon02/12/2021
Change of share class name or designation
View PDF (2 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (4 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon11/09/2020
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon26/06/2020
Registration of charge 052469100003, created on 2020-06-25
View PDF (24 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon11/04/2019
Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ to 71-75 Shelton Street London WC2H 9JQ on 2019-04-11
View PDF (1 pages)
dot icon14/11/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (5 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon24/09/2018
Notification of Abd Pizzas Limited as a person with significant control on 2017-10-16
View PDF (2 pages)
dot icon24/09/2018
Cessation of Elite Pizzas Limited as a person with significant control on 2017-10-16
View PDF (1 pages)
dot icon24/08/2018
Previous accounting period shortened from 2018-09-30 to 2018-04-30
View PDF (1 pages)
dot icon06/03/2018
Director's details changed for Mr Edgars Kulitis on 2018-03-06
View PDF (2 pages)
dot icon06/03/2018
Director's details changed for Mr Conall John Humston on 2018-03-06
View PDF (2 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon19/10/2017
Appointment of Mr Conall John Humston as a director on 2017-10-16
View PDF (2 pages)
dot icon19/10/2017
Appointment of Mr Edgars Kulitis as a director on 2017-10-16
View PDF (2 pages)
dot icon19/10/2017
Termination of appointment of Justin Paul Quirk as a director on 2017-10-16
View PDF (1 pages)
dot icon19/10/2017
Termination of appointment of Thomas Cunningham as a director on 2017-10-16
View PDF (1 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon11/10/2016
30/09/16 Statement of Capital gbp 10009
View PDF (6 pages)
dot icon29/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-09-30
View PDF (21 pages)
dot icon16/03/2016
Statement of capital following an allotment of shares on 2015-09-01
View PDF (4 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon23/10/2015
Previous accounting period shortened from 2015-12-31 to 2015-09-30
View PDF (1 pages)
dot icon30/09/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon26/03/2015
Registered office address changed from , 21 Glenney Close, Lee-on-the-Solent, Hampshire, PO13 8FD to Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 2015-03-26
View PDF (1 pages)
dot icon06/02/2015
Registration of charge 052469100002, created on 2015-02-06
View PDF (23 pages)
dot icon31/12/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Director's details changed for Mr Justin Paul Quirk on 2014-11-18
View PDF (2 pages)
dot icon31/12/2014
Director's details changed for Mr Thomas Cunningham on 2014-11-18
View PDF (2 pages)
dot icon26/11/2014
Certificate of change of name
View PDF (2 pages)
dot icon26/11/2014
Change of name notice
View PDF (2 pages)
dot icon30/09/2014
Termination of appointment of Jogmohan Singh Dhillon as a director on 2014-09-29
View PDF (1 pages)
dot icon30/09/2014
Termination of appointment of Tanya Dhillon as a secretary on 2014-09-29
View PDF (1 pages)
dot icon30/09/2014
Appointment of Mr Thomas Cunningham as a director on 2014-09-29
View PDF (2 pages)
dot icon30/09/2014
Appointment of Mr Justin Quirk as a director on 2014-09-29
View PDF (2 pages)
dot icon17/09/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon20/03/2014
Registered office address changed from , 3 Dunmore Street, Coleraine, County Londonderry, BT52 1EL on 2014-03-20
View PDF (1 pages)
dot icon03/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon28/08/2012
Previous accounting period extended from 2011-11-30 to 2011-12-31
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Director's details changed for Jogmohan Singh Dhillon on 2010-09-30
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon30/09/2009
Return made up to 30/09/09; full list of members
View PDF (3 pages)
dot icon30/09/2009
Secretary's change of particulars / tanya morgan / 01/09/2009
View PDF (2 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon23/10/2008
Return made up to 30/09/08; full list of members
View PDF (3 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2005-11-30
View PDF (3 pages)
dot icon13/11/2007
Return made up to 30/09/07; no change of members
View PDF (6 pages)
dot icon01/02/2007
Return made up to 30/09/06; full list of members
View PDF (6 pages)
dot icon01/02/2007
New secretary appointed
View PDF (2 pages)
dot icon21/01/2007
Registered office changed on 21/01/07 from: 865A alum rock road, ward end, birmingham, B8 2AG
View PDF (1 pages)
dot icon19/10/2005
Return made up to 30/09/05; full list of members
View PDF (6 pages)
dot icon29/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2004
Ad 30/09/04--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon15/11/2004
Accounting reference date extended from 30/09/05 to 30/11/05
View PDF (1 pages)
dot icon12/11/2004
Secretary resigned
View PDF (1 pages)
dot icon12/11/2004
Director resigned
View PDF (1 pages)
dot icon12/11/2004
New secretary appointed
View PDF (2 pages)
dot icon12/11/2004
New director appointed
View PDF (2 pages)
dot icon30/09/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mike Racz
Director
20/12/2021 - Present
230

Persons with Significant Control

0

No PSC data available.

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Description

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About DPNI LIMITED

DPNI LIMITED is an(a) Dissolved company incorporated on 30/09/2004 with the registered office located at Unit 10 Evolution Wynyard Business Park, Wynyard, Stockton-On-Tees TS22 5TB. 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 DPNI LIMITED?

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DPNI LIMITED is currently Dissolved. It was registered on 30/09/2004 and dissolved on 05/03/2024.

Where is DPNI LIMITED located?

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DPNI LIMITED is registered at Unit 10 Evolution Wynyard Business Park, Wynyard, Stockton-On-Tees TS22 5TB.

What does DPNI LIMITED do?

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DPNI LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for DPNI LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via compulsory strike-off.