Denariuz Ltd

Company Registration Number: 08260048

Company registered in England and Wales

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Denariuz Ltd is a Private Company Limited by Shares first registered on 18 October 2012. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

DEPT 1002E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
UNITED KINGDOM
DN6 8DA

There are 1895 companies currently registered at this postcode, including this one.

All companies at DN6 8DA

Registration Data

Company Number

08260048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

1 February 2015

Returns Next Due

29 February 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £200£1
of which Cash £100£0
Total Assets £200£1
Current Liabilities £0£0
Net Current Assets £200£1
Total Net Worth £200£1

Previous Names

  • PERMANENT SUCCESS LIMITED, active until 7 January 2014

Company Officers

  • PANOPTICRYPT PTY LTD

    Corporate Director

    Appointed on 1 January 2013

     

    43
    PO BOX 558
    43 St Johns Ave
    Gordon
    Nsw
    02072
    Australia

  • WRIGHT, Craig Steven, Dr

    Secretary

    Appointed on 3 January 2014

    Resigned on 1 June 2016

    Suite 502
    / Level 5
    32 Delhi Rd
    North Ryde
    Nsw
    Australia

  • THORNTON, Bryan Anthony

    Director

    Appointed on 18 October 2012

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    43
    Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • WATTS, Ramona

    Director

    Appointed on 1 February 2014

    Resigned on 1 June 2016

    Nationality: Singaporean

    Occupation: Business Executive

    Month of birth: October 1970

    Dept 1002e
    43 Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DA
    United Kingdom

  • WRIGHT, Craig Steven, Dr

    Director

    Appointed on 3 January 2014

    Resigned on 1 June 2016

    Nationality: Australian

    Occupation: Doctor

    Month of birth: October 1970

    Suite 502
    Level 5
    32 Delhi Road
    North Ryde
    Nsw 2113
    Australia

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 18 October 2012

    Resigned on 3 January 2014

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DA
    England

This information was most recently updated 07/10/2018.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjU3NjUwMGFkaXF6a2N4.

  2. 11 July 2016 Termination of appointment of Craig Steven Wright as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5B0AHWO. Transaction: MzE1MjY5MjQ1MmFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Craig Steven Wright as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5B0AHW4. Transaction: MzE1MjY5MjQzNmFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Ramona Watts as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5B0AI00. Transaction: MzE1MjY5MjQyNmFkaXF6a2N4.

  5. 30 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTk0ODMzOWFkaXF6a2N4.

  6. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Njg5ODE1MmFkaXF6a2N4.

  7. 25 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X484Q51S. Transaction: MzEyMzgzMjM3MWFkaXF6a2N4.

  8. 17 March 2015 Registered office address changed from Dept 1002 196 High Road Wood Green London N22 8HH to Dept 1002E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CQD43. Transaction: MzExOTMyNTA2MWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2HF7. Transaction: MzExODMyOTQwMmFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHLJE. Transaction: MzA5NTA0ODQwNmFkaXF6a2N4.

  11. 22 February 2014 Appointment of Ms Ramona Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AHLIY. Transaction: MzA5NTAxNDI4MWFkaXF6a2N4.

  12. 22 February 2014 Appointment of Panopticrypt Pty Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X32AHKVU. Transaction: MzA5NDk4MjkyNWFkaXF6a2N4.

  13. 22 February 2014 Previous accounting period shortened from 31 October 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X32AHKUQ. Transaction: MzA5NDk4MjkxNmFkaXF6a2N4.

  14. 10 February 2014 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FCCIB. Transaction: MzA5NDE5MTY5MWFkaXF6a2N4.

  15. 8 January 2014 Appointment of Dr Craig Steven Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z1VDSI. Transaction: MzA5MjE2MzMzMWFkaXF6a2N4.

  16. 8 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FQBK. Transaction: MzA5MjI1NzU2NmFkaXF6a2N4.

  17. 8 January 2014 Statement of capital following an allotment of shares on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Capital. Type: SH01. Barcode: X2Z4F4XU. Transaction: MzA5MjI1MDcyNWFkaXF6a2N4.

  18. 7 January 2014 Termination of appointment of Cfs Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VCQ9. Transaction: MzA5MjE2MzE0NGFkaXF6a2N4.

  19. 7 January 2014 Appointment of Dr Craig Steven Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1UYEW. Transaction: MzA5MjE1ODkyNWFkaXF6a2N4.

  20. 7 January 2014 Termination of appointment of Bryan Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1UWBM. Transaction: MzA5MjE1ODE3OGFkaXF6a2N4.

  21. 7 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2Z1UCSO. Transaction: MzA5MjE1NDE0NmFkaXF6a2N4.

  22. 1 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K8W9Z5. Transaction: MzA4ODAzNjU1NmFkaXF6a2N4.

  23. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OED9. Transaction: MzA4NzIxMTgxNWFkaXF6a2N4.

  24. 18 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JTWAVU. Transaction: MzA2NjA3Nzg3MGFkaXF6a2N4.

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54.161.100.24 Fri, 19 Oct 2018 10:39:55 +0100