| Company Name | DNB Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07566583 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 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 | James Samuel Norton |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Cardinal Road Borehamwood Hertfordshire WD6 1EN |
| Director Name | Mrs Lisa Jane Norton |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Cardinal Avenue Borehamwood Hertfordshire WD6 1EN |
Location
| Registered Address | 49c Clissold Court Greenway Close London N4 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | James Samuel Norton 60.00% Ordinary |
|---|---|
| 40 at £1 | Lisa Jane Norton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,268 |
| Cash | £20,642 |
| Current Liabilities | £19,622 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2017 | Application to strike the company off the register (3 pages) |
| 18 May 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Registered office address changed from 49C Clissold Court Greenway Close London N4 2EZ England to 49C Clissold Court Greenway Close London N4 2EZ on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to 49C Clissold Court Greenway Close London N4 2EZ on 16 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Registered office address changed from 49C Clissold Court Greenway Close London N4 2EZ England to 49C Clissold Court Greenway Close London N4 2EZ on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to 49C Clissold Court Greenway Close London N4 2EZ on 16 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 August 2012 | Appointment of Mrs Lisa Jane Norton as a director (2 pages) |
| 3 August 2012 | Appointment of Mrs Lisa Jane Norton as a director (2 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 25 March 2011 | Statement of capital following an allotment of shares on 16 March 2011
|
| 25 March 2011 | Statement of capital following an allotment of shares on 16 March 2011
|
| 16 March 2011 | Incorporation
|
| 16 March 2011 | Incorporation
|