| Company Name | Dickenson Intellinetics (UK) Private Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08306079 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
| Previous Name | Peckwater Dickenson Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Manoj Kumar Saha |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 115 South Road Taunton Somerset TA1 3EA |
| Director Name | Mr Tarquin David Fletcher Edwards |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Callowell Cottage Callowell Stroud Gloucestershire GL6 6EB Wales |
Contact
| Website | peckwaterdickenson.com |
|---|
Location
| Registered Address | Apartment 701 7 Eastfields Avenue London SW18 1RA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
Shareholders
| 100 at £1 | Manoj Kumar Saha 50.00% Ordinary |
|---|---|
| 100 at £1 | Tarquin David Edwards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,399 |
| Cash | £1,771 |
| Current Liabilities | £6,170 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 26 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 14 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 12 December 2017 | Cessation of Tarquin David Fletcher Edwards as a person with significant control on 12 December 2017 (1 page) |
| 12 December 2017 | Notification of Kinneri Koko Saha as a person with significant control on 12 December 2017 (2 pages) |
| 12 December 2017 | Cessation of Tarquin David Fletcher Edwards as a person with significant control on 12 December 2017 (1 page) |
| 12 December 2017 | Notification of Kinneri Koko Saha as a person with significant control on 12 December 2017 (2 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 February 2017 | Termination of appointment of Tarquin David Fletcher Edwards as a director on 16 December 2016 (1 page) |
| 8 February 2017 | Termination of appointment of Tarquin David Fletcher Edwards as a director on 16 December 2016 (1 page) |
| 9 December 2016 | Company name changed peckwater dickenson LIMITED\certificate issued on 09/12/16
|
| 9 December 2016 | Change of name notice (1 page) |
| 9 December 2016 | Change of name notice (1 page) |
| 9 December 2016 | Company name changed peckwater dickenson LIMITED\certificate issued on 09/12/16
|
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 August 2014 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG on 8 August 2014 (1 page) |
| 20 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 23 November 2012 | Incorporation (38 pages) |
| 23 November 2012 | Incorporation (38 pages) |