DENEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05459968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENEX LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is DENEX LIMITED located?

    Registered Office Address
    Bridge Farm, Burtons Gardens
    Old Basing
    RG24 7AF Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DENEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter Jeremy Dodd as a director on Feb 24, 2017

    1 pagesTM01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Director's details changed for Mr Peter Jeremy Dodd on Sep 01, 2015

    2 pagesCH01

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2007

    5 pagesAA

    Who are the officers of DENEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKELS, Michael Ian, Dr
    Bridge Farm Burtons Gardens
    Old Basing
    RG24 7AF Basingstoke
    Hampshire
    Secretary
    Bridge Farm Burtons Gardens
    Old Basing
    RG24 7AF Basingstoke
    Hampshire
    United Kingdom37447280001
    DUCKELS, Michael Ian, Dr
    Bridge Farm Burtons Gardens
    Old Basing
    RG24 7AF Basingstoke
    Hampshire
    Director
    Bridge Farm Burtons Gardens
    Old Basing
    RG24 7AF Basingstoke
    Hampshire
    EnglandUnited Kingdom37447280001
    DODD, Peter Jeremy
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Redlands
    Buckinghamshire
    England
    Director
    Stratton Chase Drive
    HP8 4NS Chalfont St. Giles
    Redlands
    Buckinghamshire
    England
    EnglandBritish30447550002

    Who are the persons with significant control of DENEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Ian Duckels
    Bridge Farm, Burtons Gardens
    Old Basing
    RG24 7AF Hampshire
    Apr 06, 2016
    Bridge Farm, Burtons Gardens
    Old Basing
    RG24 7AF Hampshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0