Company NameDNK Private Ltd
Company StatusDissolved
Company Number07378634
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 7 months ago)
Dissolution Date30 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMs Naina Tara Boveja
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityAmerican
StatusClosed
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address7 Ullswater Court, Oakington Avenue
Harrow
Middlesex
HA2 7JL
Director NameMr Dean Dayal Boveja
Date of BirthOctober 1986 (Born 37 years ago)
NationalityAmerican
StatusClosed
Appointed18 April 2013(2 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 30 October 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3535 S Ocean Drive
Unit # 705
Hollywood
Fl33019

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Dean Dayal Boveja
100.00%
Ordinary

Financials

Year2014
Net Worth£51,049
Cash£70,320
Current Liabilities£21,811

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
1 August 2018Application to strike the company off the register (1 page)
4 October 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
30 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 April 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
19 April 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
26 October 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
5 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
13 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
7 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(4 pages)
17 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(4 pages)
24 April 2013Appointment of Mr. Dean Dayal Boveja as a director (2 pages)
24 April 2013Appointment of Mr. Dean Dayal Boveja as a director (2 pages)
9 April 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
9 April 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
16 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 February 2012Registered office address changed from 7 Ullswater Court Oakington Avenue Harrow Middlesex HA2 7JL United Kingdom on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 7 Ullswater Court Oakington Avenue Harrow Middlesex HA2 7JL United Kingdom on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 7 Ullswater Court Oakington Avenue Harrow Middlesex HA2 7JL United Kingdom on 2 February 2012 (1 page)
31 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)