D Corporation Ltd

Company Name	D Corporation Ltd
Company Status	Dissolved
Company Number	05071883
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Dissolution Date	26 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wayne Brennon
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 220 272 Kensington High Street London W8 6ND

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2013(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 September 2013)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Wayne Brennon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,499
Cash	£1
Current Liabilities	£2,500

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2015	Completion of winding up (1 page)
30 June 2015	Order of court to wind up (3 pages)
15 May 2015	Compulsory strike-off action has been suspended (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (3 pages)
1 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
25 September 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
25 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 999 (3 pages)
25 September 2013	Appointment of Mr Wayne Brennon as a director (2 pages)
25 September 2013	Termination of appointment of Waris Khan as a director (1 page)
25 September 2013	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 25 September 2013 (1 page)
25 September 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
6 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
2 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 May 2009	Return made up to 04/05/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 May 2008	Return made up to 04/05/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 May 2007	Return made up to 04/05/07; full list of members (2 pages)
3 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005	Return made up to 22/04/05; full list of members (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page)
12 March 2004	Incorporation (8 pages)

D Corporation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London