| Company Name | DNK M&E Ltd |
|---|---|
| Director | Dipak Varsani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06810186 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 3 months ago) |
| Previous Name | DNK Plumbing & Heating Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Dipak Varsani |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Leigh Gardens London NW10 5HN |
| Director Name | Ms Kavita Bhatt |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Sudbury Heights Avenue Greenford Middlesex UB6 0NF |
| Director Name | Mr Nishal Pujara |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Preston Hill Kenton Middlesex HA3 9SB |
| Secretary Name | Kavita Bhatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 85 Leigh Gardens London NW10 5HN |
| Director Name | Sunil Gorsia |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 April 2021) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Orchard Grove Edgware London HA8 5BH |
Location
| Registered Address | 85 Leigh Gardens London NW10 5HN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Haylo M & E LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Kensal Plumbing & Heating LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,453 |
| Cash | £29,872 |
| Current Liabilities | £335,460 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 February 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (overdue) |
Filing History
| 25 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 12 December 2022 | Previous accounting period shortened from 28 February 2023 to 30 November 2022 (1 page) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 22 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 26 October 2021 | Cessation of Dipak Varsani as a person with significant control on 1 April 2021 (1 page) |
| 26 October 2021 | Cessation of Sunil Gorsia as a person with significant control on 1 April 2021 (1 page) |
| 26 October 2021 | Notification of Kensal Plumbing & Heating Limited as a person with significant control on 1 April 2021 (2 pages) |
| 20 October 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 27 April 2021 | Termination of appointment of Sunil Gorsia as a director on 1 April 2021 (1 page) |
| 9 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 23 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 19 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 June 2015 | Company name changed dnk plumbing & heating services LIMITED\certificate issued on 17/06/15
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| 17 June 2015 | Company name changed dnk plumbing & heating services LIMITED\certificate issued on 17/06/15
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| 18 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 November 2014 | Appointment of Sunil Gorsia as a director on 25 September 2014 (3 pages) |
| 24 November 2014 | Appointment of Sunil Gorsia as a director on 25 September 2014 (3 pages) |
| 20 November 2014 | Statement of capital following an allotment of shares on 25 September 2014
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| 20 November 2014 | Statement of capital following an allotment of shares on 25 September 2014
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| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 October 2013 | Termination of appointment of Kavita Bhatt as a secretary (1 page) |
| 21 October 2013 | Termination of appointment of Kavita Bhatt as a secretary (1 page) |
| 6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Secretary's details changed for Kavita Bhatt on 1 January 2012 (1 page) |
| 29 April 2012 | Secretary's details changed for Kavita Bhatt on 1 January 2012 (1 page) |
| 29 April 2012 | Secretary's details changed for Kavita Bhatt on 1 January 2012 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 November 2011 | Appointment of Kavita Bhatt as a secretary (3 pages) |
| 16 November 2011 | Appointment of Kavita Bhatt as a secretary (3 pages) |
| 11 November 2011 | Termination of appointment of Kavita Bhatt as a director (2 pages) |
| 11 November 2011 | Termination of appointment of Kavita Bhatt as a director (2 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 July 2010 | Termination of appointment of Nishal Pujara as a director (2 pages) |
| 9 July 2010 | Termination of appointment of Nishal Pujara as a director (2 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Dipak Varsani on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Nishal Pujara on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Dipak Varsani on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Kavita Bhatt on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Kavita Bhatt on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Nishal Pujara on 16 February 2010 (2 pages) |
| 4 February 2009 | Incorporation (13 pages) |
| 4 February 2009 | Incorporation (13 pages) |