Company NameDenaro Limited
Company StatusDissolved
Company Number05227293
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 6 months ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Robert James Denham
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2004(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address14 Bellevue Road
Billericay
Essex
CM12 9HB
Secretary NameBrian Joseph Denham
NationalityBritish
StatusClosed
Appointed09 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Margeth Road
Billericay
Essex
CM12 9UT
Director NameBrian Joseph Denham
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Margeth Road
Billericay
Essex
CM12 9UT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Brian Joseph Denham
74.26%
Ordinary A
25 at £1Robert James Denham
24.75%
Ordinary A
1 at £1Robert James Denham
0.99%
Ordinary B

Financials

Year2014
Net Worth£64,122
Cash£14,810
Current Liabilities£51,902

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

13 October 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 October 2017Confirmation statement made on 9 September 2017 with updates (5 pages)
6 October 2017Secretary's details changed for Brian Joseph Denham on 31 December 2016 (1 page)
6 October 2017Director's details changed for Brian Joseph Denham on 31 December 2016 (2 pages)
6 October 2017Change of details for Mr Robert James Denham as a person with significant control on 31 December 2016 (2 pages)
6 October 2017Cessation of Brian Joseph Denham as a person with significant control on 31 December 2016 (1 page)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 162-164 High Street Rayleigh Essex SS6 7BS on 2 May 2017 (1 page)
24 November 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 101
(6 pages)
27 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 101
(6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 101
(6 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 101
(6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2013Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 22 October 2013 (1 page)
25 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 101
(6 pages)
25 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 101
(6 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
17 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
17 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
8 April 2010Total exemption small company accounts made up to 31 December 2008 (12 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
22 December 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2008Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 December 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 September 2008Return made up to 09/09/08; full list of members (4 pages)
18 October 2007Return made up to 09/09/07; full list of members (6 pages)
23 February 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 September 2006Return made up to 09/09/06; full list of members (6 pages)
1 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 September 2005Return made up to 09/09/05; full list of members (5 pages)
27 October 2004Secretary resigned (1 page)
27 October 2004New director appointed (3 pages)
27 October 2004Director resigned (1 page)
27 October 2004New secretary appointed;new director appointed (3 pages)
27 October 2004Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 September 2004Incorporation (16 pages)