D D K Consultancy Limited

Company Name	D D K Consultancy Limited
Director	Derek Stewart
Company Status	Liquidation
Company Number	03359804
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Derek Stewart
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Secretary Name	Beverley Stewart
Nationality	British
Status	Current
Appointed	25 April 1997(same day as company formation)
Role	Housewife
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Beverley Stewart 50.00% Ordinary
1 at £1	Derek Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£115,942
Cash	£18,472
Current Liabilities	£543,442

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	9 May 2017 (overdue)

Charges

18 July 2006	Delivered on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 July 2006

Delivered on: 20 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 November 2016	Registered office address changed from 1 the Yard Hanover St North Audenshaw Manchester Lancashire M34 5HW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 November 2016 (2 pages)
2 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21 (1 page)
2 November 2016	Statement of affairs with form 4.19 (11 pages)
2 November 2016	Appointment of a voluntary liquidator (1 page)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 September 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Registered office address changed from 1 the Yard Hanover St North Audenshaw Manchester Lancashire M34 5HW United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 505 Manchester Road Failsworth Oldham Lancashire OL8 3RB on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Director's details changed for Derek Stewart on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Beverley Stewart on 23 May 2011 (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Derek Stewart on 24 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 May 2009	Return made up to 25/04/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
15 May 2008	Return made up to 25/04/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 July 2007	Return made up to 25/04/07; full list of members (6 pages)
29 April 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
29 April 2007	Accounting reference date extended from 05/04/07 to 30/04/07 (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 806/808 hyde road gorton manchester lancashire M18 7JD (1 page)
3 August 2006	Return made up to 25/04/06; full list of members (6 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Total exemption small company accounts made up to 5 April 2005 (9 pages)
19 July 2006	Total exemption small company accounts made up to 5 April 2005 (9 pages)
11 August 2005	Ad 15/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 May 2005	Return made up to 25/04/05; full list of members (6 pages)
25 May 2004	Return made up to 25/04/04; full list of members (6 pages)
17 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 May 2003	Return made up to 25/04/03; full list of members (6 pages)
13 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
13 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
13 August 2002	Return made up to 25/04/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 September 2001	Return made up to 25/04/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
4 July 2000	Return made up to 25/04/00; full list of members (6 pages)
21 July 1999	Return made up to 25/04/99; no change of members (4 pages)
20 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
20 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
26 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
26 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
20 May 1998	Return made up to 25/04/98; full list of members (6 pages)
11 February 1998	Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
25 April 1997	Incorporation (17 pages)