| Company Name | Denfleet International Limited |
|---|---|
| Director | Henry Arnold |
| Company Status | Dissolved |
| Company Number | 02987868 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1994(29 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Henry Arnold |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 12 Chalgrove Gardens London N3 3PN |
| Secretary Name | Vivien Lilian Arnold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(2 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 Chalgrove Gardens London N3 3PN |
| Secretary Name | Bennie Rabin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Frithwood Avenue Northwood Middlesex HA6 3LY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,329,000 |
| Gross Profit | £1,614,000 |
| Net Worth | -£208,000 |
| Cash | £754,000 |
| Current Liabilities | £6,594,000 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 27 December 2006 | Dissolved (1 page) |
|---|---|
| 27 September 2006 | Administrator's progress report (14 pages) |
| 27 September 2006 | Notice of move from Administration to Dissolution (14 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 March 2006 | Notice of extension of period of Administration (1 page) |
| 24 March 2006 | Administrator's progress report (13 pages) |
| 29 September 2005 | Administrator's progress report (4 pages) |
| 27 April 2005 | Statement of administrator's proposal (17 pages) |
| 15 April 2005 | Statement of affairs (9 pages) |
| 3 March 2005 | Appointment of an administrator (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: c/o landau baker LIMITED albany house 324/326 regent street london W1B 3BL (1 page) |
| 21 January 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 22 December 2004 | Full accounts made up to 30 November 2003 (27 pages) |
| 6 October 2004 | Particulars of mortgage/charge (9 pages) |
| 29 September 2004 | Particulars of mortgage/charge (7 pages) |
| 12 February 2004 | Full accounts made up to 30 November 2002 (19 pages) |
| 13 November 2003 | Return made up to 08/11/03; full list of members
|
| 3 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
| 3 October 2003 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 30 December 2002 | Return made up to 08/11/99; full list of members (6 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 22 October 2002 | Accounts for a medium company made up to 30 November 2001 (15 pages) |
| 30 September 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 12 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 29 October 2001 | Accounts for a medium company made up to 30 November 2000 (15 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 September 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 October 1999 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 11 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 13 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 3 October 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 27 February 1997 | Return made up to 08/11/96; no change of members
|
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 60 fleet street london EC4Y 1JU (1 page) |
| 5 December 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 December 1996 | Resolutions
|
| 22 August 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 11 June 1996 | Delivery ext'd 3 mth 30/11/95 (2 pages) |
| 19 April 1995 | Nc inc already adjusted 10/03/95 (1 page) |
| 19 April 1995 | Ad 10/03/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 19 April 1995 | Resolutions
|
| 10 November 1994 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 8 November 1994 | Incorporation (13 pages) |