| Company Name | DENA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090957 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(22 years, 11 months ago) |
| Dissolution Date | 4 February 2003 (20 years, 7 months ago) |
| Previous Name | Proforms 6166 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Alexander James Joseph Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 February 2003) |
| Role | Accountant |
| Correspondence Address | 64 Brightwell Close Felixstowe Suffolk IP11 2YJ |
| Director Name | DENA (Corporation) |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Status | Closed |
| Appointed | 28 February 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 February 2003) |
| Correspondence Address | 34 Vicarage Road Felixstowe Suffolk IP11 2LR |
| Director Name | Professional Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 88 King Road Bristol BS8 4AB |
| Secretary Name | ABC Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend-On-Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2002 | Application for striking-off (1 page) |
| 26 October 2001 | Return made up to 16/10/01; full list of members
|
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 1ST floor, chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 16 March 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Registered office changed on 06/03/01 from: 11 kings road clifton bristol BS8 4AB (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Company name changed proforms 6166 LIMITED\certificate issued on 22/02/01 (2 pages) |