| Company Name | Dunk International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915930 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Stephen Louis Nardelli |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mission Hall Grange Lane Watford Hertfordshire WD25 8DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Finchley Road Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Business Innovations 2000 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 16 March 2013) |
| Correspondence Address | 1 Meadow View Malow Bottom Marlow Buckinghamshire SL7 3PA |
Location
| Registered Address | Mission Hall Grange Lane Letchmore Heath Watford Hertfordshire WD25 8DY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Shareholders
| 1 at £1 | Mrs I.c. Nardelli 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Louis Nardelli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,496 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
|---|---|
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Termination of appointment of Business Innovations 2000 Limited as a secretary (1 page) |
| 4 February 2014 | Termination of appointment of Business Innovations 2000 Limited as a secretary (1 page) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 June 2013 | Amended accounts made up to 31 January 2012 (5 pages) |
| 6 June 2013 | Amended accounts made up to 31 January 2012 (5 pages) |
| 2 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 February 2012 | Director's details changed for Stephen Louis Nardelli on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Stephen Louis Nardelli on 20 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Secretary's details changed for Business Innovations 2000 Limited on 20 February 2012 (2 pages) |
| 20 February 2012 | Secretary's details changed for Business Innovations 2000 Limited on 20 February 2012 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 28 January 2011 (14 pages) |
| 14 April 2011 | Annual return made up to 28 January 2011 (14 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 1 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3PA on 1 April 2010 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 28 January 2010 (9 pages) |
| 4 March 2010 | Annual return made up to 28 January 2010 (9 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 15 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 6 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 15 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 12 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 9 January 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 8 February 2002 | Return made up to 28/01/02; full list of members
|
| 8 February 2002 | Return made up to 28/01/02; full list of members
|
| 13 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 32 station parade london NW2 4NX (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 32 station parade london NW2 4NX (1 page) |
| 14 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 28 January 2000 | Incorporation (16 pages) |
| 28 January 2000 | Incorporation (16 pages) |