D'Zine Interactive Limited

Company Name	D'Zine Interactive Limited
Company Status	Dissolved
Company Number	05491305
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	14 December 2012 (11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Vernon Dias
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Professional
Country of Residence	England
Correspondence Address	28 Becmead Avenue Harrow HA3 8EY

Secretary Name	Vernon Dias
Nationality	Indian
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Becmead Avenue Harrow HA3 8EY

Director Name	Hari Sethuraman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Professional
Correspondence Address	D-2 Aashiana 9 Venus Colony 2nd Cross Street Alwarpet Chennai 600018

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

10.7k at £1	D'zine Garage Pvt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,016
Cash	£7,758
Current Liabilities	£107,485

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
14 September 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
8 November 2011	Registered office address changed from 201 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 201 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 201 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 8 November 2011 (1 page)
7 November 2011	Appointment of a voluntary liquidator (1 page)
7 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03 (1 page)
7 November 2011	Appointment of a voluntary liquidator (1 page)
7 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2011	Statement of affairs with form 4.19 (5 pages)
7 November 2011	Statement of affairs with form 4.19 (5 pages)
7 September 2011	Termination of appointment of Hari Sethuraman as a director on 7 September 2011 (1 page)
7 September 2011	Termination of appointment of Hari Sethuraman as a director (1 page)
13 July 2011	Secretary's details changed for Vernon Dias on 6 June 2011 (2 pages)
13 July 2011	Director's details changed for Vernon Dias on 6 June 2011 (2 pages)
13 July 2011	Director's details changed for Vernon Dias on 6 June 2011 (2 pages)
13 July 2011	Secretary's details changed for Vernon Dias on 6 June 2011 (2 pages)
13 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 10,700 (5 pages)
13 July 2011	Secretary's details changed for Vernon Dias on 6 June 2011 (2 pages)
13 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 10,700 (5 pages)
13 July 2011	Director's details changed for Vernon Dias on 6 June 2011 (2 pages)
14 January 2011	Director's details changed for Vernon Dias on 14 January 2011 (2 pages)
14 January 2011	Secretary's details changed for Vernon Dias on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Vernon Dias on 14 January 2011 (2 pages)
14 January 2011	Secretary's details changed for Vernon Dias on 14 January 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
29 July 2009	Director's Change of Particulars / hari sethuraman / 25/06/2009 / HouseName/Number was: , now: d-2; Street was: d-2, aashiana,, now: aashiana; Area was: \9, venus colony, ii cross street,, alwarpet, now: 9 venus colony 2ND cross street; Post Town was: chennai, now: alwarpet; Region was: 600018, now: chennai; Post Code was: , now: 600018 (1 page)
29 July 2009	Director's change of particulars / hari sethuraman / 25/06/2009 (1 page)
12 May 2009	Nc inc already adjusted 30/03/09 (1 page)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2009	Nc inc already adjusted 30/03/09 (1 page)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Return made up to 27/06/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from 45 hinkler road harrow middlesex HA3 9AT (1 page)
8 July 2008	Return made up to 27/06/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from 45 hinkler road harrow middlesex HA3 9AT (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 August 2007	Registered office changed on 07/08/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
7 August 2007	Registered office changed on 07/08/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
6 August 2007	Return made up to 27/06/07; full list of members (2 pages)
6 August 2007	Return made up to 27/06/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 August 2006	Return made up to 27/06/06; full list of members (7 pages)
1 August 2006	Return made up to 27/06/06; full list of members (7 pages)
9 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
9 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
27 June 2005	Incorporation (16 pages)
27 June 2005	Incorporation (16 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)

D'Zine Interactive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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