7a and 7b Dene Road Limited

Company Registration Number: 05934338

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7a and 7b Dene Road Limited is a Private Company Limited by Guarantee first registered on 13 September 2006. Its current registered address is in London.

Registered Address

1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG

There are 247 companies currently registered at this postcode, including this one.

All companies at N3 2FG

Registration Data

Company Number

05934338

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHINERY, Roy Ernest George

    Secretary

    Appointed on 16 February 2009

     

    135
    Hampden Way
    London
    N14 5AY

  • CHINERY, Roy Ernest George

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Maintenance Operative

    Month of birth: March 1961

    135
    Hampden Way
    London
    N14 5AY

  • OGLE, Bernadene

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1964

    7a
    Dene Road
    New Southgate
    London
    N11 1ES
    England

  • OGLE, Brian

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Panel Beater

    Month of birth: December 1960

    7a
    Dene Road
    New Southgate
    London
    N11 1ES
    England

  • JOHNSON, Peter

    Secretary

    Appointed on 13 September 2006

    Resigned on 16 February 2009

    7b Dene Road
    New Southgate
    London
    N11 1ES

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • JOHNSON RAY, Lorraine Grace

    Director

    Appointed on 13 September 2006

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Pensions Officer

    Month of birth: April 1964

    31
    Tudor Ave
    Cheshunt
    Waltham Cross
    Herts
    EN7 5AU

  • MOORE, Judith Ann

    Director

    Appointed on 13 September 2006

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    7a Dene Road
    New Southgate
    London
    N11 1ES

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2B18A. Transaction: MzE2MDE4MzE5NGFkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NI4W. Transaction: MzE1MjAxMTkxMGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 13 September 2015 no member list [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4H190A9. Transaction: MzEzMjEwMzgyNmFkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDSG3. Transaction: MzEyNjA4MjI1NmFkaXF6a2N4.

  5. 11 March 2015 Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X4H4X. Transaction: MzExODk2MTA1NGFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 13 September 2014 no member list [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSMK3. Transaction: MzEwODM5OTUwMmFkaXF6a2N4.

  7. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60TS8. Transaction: MzEwMzI4ODM4MmFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 13 September 2013 no member list [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGKERS. Transaction: MzA4ODEyOTM0MmFkaXF6a2N4.

  9. 10 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27IY2KQ. Transaction: MzA3Nzc2NTM4N2FkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 13 September 2012 no member list [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1MJVI1D. Transaction: MzA2ODI0MDM3MmFkaXF6a2N4.

  11. 27 November 2012 Appointment of Mrs Bernadene Ogle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJW2ZN. Transaction: MzA2ODI0NzI3MGFkaXF6a2N4.

  12. 27 November 2012 Appointment of Mr Brian Ogle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJVGSW. Transaction: MzA2ODIzOTgwN2FkaXF6a2N4.

  13. 24 September 2012 Termination of appointment of Judith Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3TUUJ. Transaction: MzA2NDYyNTYwNmFkaXF6a2N4.

  14. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198BPOP. Transaction: MzA1Nzk0NjE0OGFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 13 September 2011 no member list [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XXW66Y33. Transaction: MzA0NDg0OTYzNWFkaXF6a2N4.

  16. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A69HTUWP. Transaction: MzAzODgzMDU5MmFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 13 September 2010 no member list [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XK6XVO14. Transaction: MzAyNDc3NzY3OWFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Judith Ann Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6XUO13. Transaction: MzAyNDc3NzQzMGFkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Roy Ernest George Chinery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6XTO12. Transaction: MzAyNDc3NzQyN2FkaXF6a2N4.

  20. 17 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGBZNKW3. Transaction: MzAxNzc2NzE5NWFkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 13 September 2009 no member list [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XRGKQEF7. Transaction: MzAwMTQ5NDcwN2FkaXF6a2N4.

  22. 1 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2LQIBZQ. Transaction: MjAzODMzMDcyNmFkaXF6a2N4.

  23. 1 August 2009 Registered office changed on 01/08/2009 from 31 tudor avenue west cheshunt hertfordshire EN7 5AU [View PDF]

    Category: Address. Type: 287. Barcode: L2LQGBZO. Transaction: MjAzODMyOTU1MmFkaXF6a2N4.

  24. 9 March 2009 Appointment terminated secretary peter johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQ6L7WI. Transaction: MjAyNzYzOTk5MGFkaXF6a2N4.

  25. 9 March 2009 Appointment terminated director lorraine johnson ray [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQ6J7WG. Transaction: MjAyNzYzOTk2NWFkaXF6a2N4.

  26. 9 March 2009 Director and secretary appointed roy ernest george chinery [View PDF]

    Category: Officers. Type: 288a. Barcode: AOQ6I7WF. Transaction: MjAyNzYzOTgyN2FkaXF6a2N4.

  27. 10 October 2008 Annual return made up to 13/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHE13TM. Transaction: MjAxNTI1MDQxNWFkaXF6a2N4.

  28. 10 October 2008 Director's change of particulars / lorraine johnson ray / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXHE03TL. Transaction: MjAxNTI0OTkxMGFkaXF6a2N4.

  29. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6BRH1NN. Transaction: MjAwOTYyODU5NWFkaXF6a2N4.

  30. 8 October 2007 Annual return made up to 13/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ0MzY1NmFkaXF6a2N4.

  31. 29 December 2006 Registered office changed on 29/12/06 from: 31 tudor avenue west cheshunt hertfordshire EN7 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg1ODgwM2FkaXF6a2N4.

  32. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzNjAwMWFkaXF6a2N4.

  33. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NzY4MWFkaXF6a2N4.

  34. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2NjEwM2FkaXF6a2N4.

  35. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5OTYzOWFkaXF6a2N4.

  36. 29 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzNzYzMmFkaXF6a2N4.

  37. 29 September 2006 Registered office changed on 29/09/06 from: 1 oakleigh road north london N20 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEwNzEzMWFkaXF6a2N4.

  38. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE2OTIyNmFkaXF6a2N4.

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