| Company Name | DBA Service Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678037 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 17 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Joseph Marks |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Friary Road North Finchley London N12 9PB |
| Secretary Name | Angela Jane Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Friary Road North Finchley London N12 9PB |
| Director Name | Agostino Mascio |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Woodville Court 134 Woodville Road Barnet Hertfordshire EN5 5NT |
| Director Name | Bradley Peter Noble |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Frampton Street Hertford Hertfordshire SG14 1QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£35,713 |
| Cash | £82,711 |
| Current Liabilities | £511,819 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2017 | Liquidators' statement of receipts and payments to 22 December 2016 (15 pages) |
|---|---|
| 29 February 2016 | Liquidators statement of receipts and payments to 22 December 2015 (20 pages) |
| 29 February 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (20 pages) |
| 2 March 2015 | Liquidators statement of receipts and payments to 22 December 2014 (12 pages) |
| 2 March 2015 | Liquidators' statement of receipts and payments to 22 December 2014 (12 pages) |
| 28 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 2 January 2014 | Statement of affairs with form 4.19 (4 pages) |
| 2 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2014 | Resolutions
|
| 17 December 2013 | Registered office address changed from 3Rd Floor Lawford House Albert Place London N3 1QA on 17 December 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Termination of appointment of Bradley Noble as a director (1 page) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 2 December 2008 | Ad 31/03/08-31/03/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 20 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 19 April 2006 | Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 January 2006 | Incorporation (15 pages) |