DNADIGEST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDNADIGEST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08585251
    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 DNADIGEST?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DNADIGEST located?

    Registered Office Address
    C/O Bcs Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DNADIGEST?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DNADIGEST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Director's details changed for Mr Rolando Eduardo Rodriguez Fernandez on Dec 15, 2019

    2 pagesCH01

    Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on Aug 02, 2019

    1 pagesAD01

    Appointment of Marek Balint as a director on Jul 04, 2019

    2 pagesAP01

    Termination of appointment of Nadezda Vladimirovna Kovalevskaya as a director on Jul 04, 2019

    1 pagesTM01

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Appointment of Mr Rolando Eduardo Rodriguez Fernandez as a director on Feb 01, 2018

    2 pagesAP01

    Appointment of Miss Nadezda Vladimirovna Kovalevskaya as a director on Feb 01, 2018

    2 pagesAP01

    Termination of appointment of Mohammad Al-Ubaydli as a director on Feb 01, 2018

    1 pagesTM01

    Termination of appointment of Anthony Joseph Brookes as a director on Feb 01, 2018

    1 pagesTM01

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 26, 2016 no member list

    5 pagesAR01

    Micro company accounts made up to Jun 30, 2015

    3 pagesAA

    Who are the officers of DNADIGEST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeUK Limited Company
    Registration Number4018490
    170590290001
    BALINT, Marek
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Director
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    United KingdomSlovakSoftware Engineer260180900001
    NIELSEN, Fiona Gwendolyn Ginn
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Director
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    United KingdomDanish,BritishConsultant176230730001
    RODRIGUEZ FERNANDEZ, Rolando Eduardo
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Director
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    United StatesCubanTrustee243556090002
    AL-UBAYDLI, Mohammad Ahmed Yusuf, Dr
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Director
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    EnglandBritishDoctor134707740002
    BROOKES, Anthony Joseph, Dr
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Director
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    EnglandBritishScientist78163200002
    KOVALEVSKAYA, Nadezda Vladimirovna
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    Director
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    EnglandDutchTrustee243555120001
    SIREAU, Nicolas Thierry, Dr
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Director
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    United KingdomUnited KingdomCharity Ceo105972830003
    TORRANCE, Christopher John, Dr
    Bridgecroft Cottages
    Widdington
    CB11 3SW Saffron Walden
    1
    Essex
    United Kingdom
    Director
    Bridgecroft Cottages
    Widdington
    CB11 3SW Saffron Walden
    1
    Essex
    United Kingdom
    United KingdomBritishScientist147498320001

    What are the latest statements on persons with significant control for DNADIGEST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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