2nj Limited

Company Registration Number: 04094938

Company registered in England and Wales

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2nj Limited is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in Coventry.

Registered Address

BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX

There are 215 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

04094938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,100£5,100£0£5,100£5,100
Current Assets £10,980£10,980£109,980£5,980£5,980
of which Cash £5,980£5,980£5,980£1,150£1,150
Total Assets £16,080£16,080£109,980£11,080£11,080
Current Liabilities £5,000£5,000£104,000£0£0
Net Current Assets £5,980£5,980£5,980£5,980£5,980
Total Net Worth £11,080£11,080£11,080£11,080£11,080

Previous Names

  • DYNISTICS HOLDINGS LIMITED, active until 10 April 2015

Company Officers

  • NAPIER, Robert Anthony Peter

    Secretary

    Appointed on 4 October 2002

     

    Business Innovation Centre
    Harry Weston Road
    Coventry
    CV3 2TX

  • DENT, Anthony John

    Director

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Business Innovation Centre
    Harry Weston Road
    Coventry
    CV3 2TX

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MACKIE, Colin David

    Secretary

    Appointed on 23 October 2000

    Resigned on 4 October 2002

    11 Constance Harris Close
    Wellesbourne
    Warwickshire
    CV35 9PZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MACKIE, Colin David

    Director

    Appointed on 23 October 2000

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1970

    11 Constance Harris Close
    Wellesbourne
    Warwickshire
    CV35 9PZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTA5MDI3NGFkaXF6a2N4.

  2. 6 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5A7C5CR. Transaction: MzE1MjM3MjQzMWFkaXF6a2N4.

  3. 6 May 2016 Liquidators statement of receipts and payments to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Insolvency. Type: 4.68. Barcode: A55SJRB6. Transaction: MzE0Nzk5NjE3MWFkaXF6a2N4.

  4. 10 December 2015 Certificate that Creditors have been paid in full [View PDF]

    Category: Insolvency. Type: 4.51. Barcode: A4LITZLF. Transaction: MzEzNzI0NTkwMWFkaXF6a2N4.

  5. 19 April 2015 Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park Shirley Solihull West Midlands B90 8AJ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Address. Type: AD01. Barcode: A44N7ZNF. Transaction: MzEyMTE4Mjc2NGFkaXF6a2N4.

  6. 17 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44N8IS3. Transaction: MzEyMTM5NjY3NWFkaXF6a2N4.

  7. 17 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44N8IRV. Transaction: MzEyMTM5NjYyM2FkaXF6a2N4.

  8. 17 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjhJVE5hZGlxemtjeA.

  9. 10 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43XM896. Transaction: MzEyMDk0OTI1N2FkaXF6a2N4.

  10. 10 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43XM8CA. Transaction: MzEyMDk0ODk4MGFkaXF6a2N4.

  11. 14 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExOTE4MzkzNmFkaXF6a2N4.

  12. 14 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A42NLYJT. Transaction: MzExOTE4MzkzMmFkaXF6a2N4.

  13. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YQ3SYZ. Transaction: MzExNTEwMjEwNmFkaXF6a2N4.

  14. 29 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJC88Y. Transaction: MzExMDM0MzQ4MGFkaXF6a2N4.

  15. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MH53ZE. Transaction: MzA4OTkzNDUyNmFkaXF6a2N4.

  16. 24 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5VUG. Transaction: MzA4NzU2MDcxM2FkaXF6a2N4.

  17. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRQYO. Transaction: MzA3NTIwMTMyN2FkaXF6a2N4.

  18. 25 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9E9VC. Transaction: MzA2NjQ2ODgzOGFkaXF6a2N4.

  19. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VQELS. Transaction: MzA1NTM1Njg3NWFkaXF6a2N4.

  20. 6 March 2012 Director's details changed for Anthony John Dent on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X145AACY. Transaction: MzA1MzY2MzkyM2FkaXF6a2N4.

  21. 6 March 2012 Secretary's details changed for Robert Anthony Peter Napier on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X145AA8Q. Transaction: MzA1MzY2MzkwNmFkaXF6a2N4.

  22. 14 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XBR6NZ8Z. Transaction: MzA0NzExNDk4MmFkaXF6a2N4.

  23. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOD2ZQOQ. Transaction: MzAzMDQzOTA2MWFkaXF6a2N4.

  24. 8 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XW5JUOXW. Transaction: MzAyNjYxMTk4MWFkaXF6a2N4.

  25. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU295IDF. Transaction: MzAxMTc2MzI0OWFkaXF6a2N4.

  26. 16 January 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XZCQ7GPA. Transaction: MzAwNzIyODc1N2FkaXF6a2N4.

  27. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A59OC8XT. Transaction: MjAzMDU0ODcwN2FkaXF6a2N4.

  28. 9 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATSD5HR. Transaction: MjAxOTY0MTI5N2FkaXF6a2N4.

  29. 13 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZNWE0I5. Transaction: MjAwNzE4MjU5M2FkaXF6a2N4.

  30. 13 June 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AUEHT0H9. Transaction: MjAwNzE4MjI0MWFkaXF6a2N4.

  31. 13 June 2008 Ad 30/05/08\gbp si [email protected]=500\gbp ic 10000/10500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUEI10HI. Transaction: MjAwNzE3OTk0OWFkaXF6a2N4.

  32. 13 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzE3OTQ0NGFkaXF6a2N4.

  33. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXOBYYWY. Transaction: MjAwMzUyODI2MmFkaXF6a2N4.

  34. 25 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NzU2NGFkaXF6a2N4.

  35. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1MjE4OGFkaXF6a2N4.

  36. 27 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1NTQwNGFkaXF6a2N4.

  37. 31 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzNDkyNmFkaXF6a2N4.

  38. 22 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1MTM5NWFkaXF6a2N4.

  39. 14 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMyODIwMmFkaXF6a2N4.

  40. 13 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1NzU1M2FkaXF6a2N4.

  41. 20 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDI3MTU5N2FkaXF6a2N4.

  42. 10 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1OTAzMmFkaXF6a2N4.

  43. 30 December 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNjAxNmFkaXF6a2N4.

  44. 23 December 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY3Nzk4OWFkaXF6a2N4.

  45. 15 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1NzQzOGFkaXF6a2N4.

  46. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAzMDg0NmFkaXF6a2N4.

  47. 24 December 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc2MzgyOWFkaXF6a2N4.

  48. 14 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxMDIwOWFkaXF6a2N4.

  49. 1 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAwOTA5MGFkaXF6a2N4.

  50. 3 April 2001 Registered office changed on 03/04/01 from: business innovation centre binley business park harry weston road coventry warwickshire CV3 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ4NzA5NGFkaXF6a2N4.

  51. 14 November 2000 Accounting reference date shortened from 31/10/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTM0ODEyMmFkaXF6a2N4.

  52. 8 November 2000 Ad 27/10/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjgxODc5OGFkaXF6a2N4.

  53. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwNzQ5N2FkaXF6a2N4.

  54. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgwMjEzNWFkaXF6a2N4.

  55. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI3Mzc5NGFkaXF6a2N4.

  56. 30 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYwMjc5MGFkaXF6a2N4.

  57. 30 October 2000 Registered office changed on 30/10/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI3MzQwMGFkaXF6a2N4.

  58. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI4Mzg2N2FkaXF6a2N4.

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