| Company Name | Dnablock Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06173895 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
| Previous Name | Minivegas Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Luc Schurgers |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Director Name | Aoife McArdle |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 July 2009) |
| Role | Company Director |
| Correspondence Address | Top Flat 115 Amhurst Road London E8 2AN |
| Director Name | Chris Wood |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 12 Colts Yard 10 Aylmer Road London E11 3AD |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Luc Schurgers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 26 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 21 May 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 21 May 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Luc Schurgers on 1 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Luc Schurgers on 29 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Luc Schurgers on 1 March 2010 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 July 2009 | Appointment terminated director chris wood (1 page) |
| 23 July 2009 | Appointment terminated director aoife mcardle (1 page) |
| 17 June 2009 | Director appointed aoife mcardle (3 pages) |
| 17 June 2009 | Director appointed chris wood (3 pages) |
| 29 April 2009 | Return made up to 20/03/09; full list of members (8 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 April 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 29 January 2008 | Resolutions
|
| 20 March 2007 | Incorporation (11 pages) |