DDN Consulting Ltd

Company Name	DDN Consulting Ltd
Company Status	Dissolved
Company Number	04305159
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dmitriy Yakovenko
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	22 November 2002(1 year, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 26 March 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Secretary Name	Mrs Nataliya Yakovenko
Nationality	Australian
Status	Closed
Appointed	22 November 2002(1 year, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 26 March 2019)
Role	Consultant
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Dmitriy Yakovenko 100.00% Ordinary

Financials

Year	2014
Net Worth	-£434
Cash	£100
Current Liabilities	£534

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
25 March 2011	Director's details changed for Dmitriy Yakovenko on 1 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Nataliya Yakovenko on 1 March 2011 (1 page)
25 March 2011	Director's details changed for Dmitriy Yakovenko on 1 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Nataliya Yakovenko on 1 March 2011 (1 page)
8 March 2011	Registered office address changed from 52 Hutton Drive Brentwood Essex CM13 2RP on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 52 Hutton Drive Brentwood Essex CM13 2RP on 8 March 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages)
20 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 December 2008	Return made up to 16/10/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 16/10/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 February 2007	Return made up to 16/10/06; full list of members; amend (6 pages)
9 November 2006	Return made up to 16/10/06; full list of members (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 March 2006	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 17/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 October 2004	Return made up to 16/10/04; no change of members (6 pages)
4 October 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 December 2003	Return made up to 16/10/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2003	Registered office changed on 29/09/03 from: 47 the glen vange basildon essex SS16 4XJ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 127 chestnut road vange basildon essex SS16 4TD (1 page)
24 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
11 December 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
16 October 2001	Incorporation (17 pages)

DDN Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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