| Company Name | Denetech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067578 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Darren Kukainis |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2010(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 October 2013) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 1 Baker's Row London EC1R 3DB |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Ground Floor 1 Baker's Row London EC1R 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Kukainis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,051 |
| Cash | £89,405 |
| Current Liabilities | £34,856 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2013 | Application to strike the company off the register (3 pages) |
| 14 June 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 27 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 28 November 2011 (1 page) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 28 November 2011 (1 page) |
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 May 2011 | Director's details changed for Mr Darren Kukainis on 27 April 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Darren Kukainis on 27 April 2011 (2 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 6 September 2010 (1 page) |
| 8 February 2010 | Appointment of Mr Darren Kukainis as a director (2 pages) |
| 8 February 2010 | Appointment of Mr Darren Kukainis as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 5 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 5 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 5 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 5 November 2009 | Incorporation (22 pages) |
| 5 November 2009 | Incorporation (22 pages) |