Company NameDenovo Print Limited
Company StatusDissolved
Company Number08552201
CategoryPrivate Limited Company
Incorporation Date31 May 2013(10 years, 11 months ago)
Dissolution Date5 June 2018 (5 years, 10 months ago)
Previous NameSt. Michael's Mead Cleaning Services Limited

Business Activity

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

Directors

Director NameDaniel Preater
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36a Gordon Road
Dartford
Kent
DA1 2LQ
Director NameRichard Lee Peel
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2014(1 year after company formation)
Appointment Duration4 years (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice L, The Dutch Barn Main Road
Ford End
CM3 1LN
Director NameMrs Emma Victoria Cox
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2016(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice L, The Dutch Barn Main Road
Ford End
CM3 1LN
Director NameKate Preater
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36a Gordon Road
Dartford
Kent
DA1 2LQ

Location

Registered AddressOffice L, The Dutch Barn
Main Road
Ford End
CM3 1LN
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Waltham
WardBroomfield and The Walthams

Shareholders

2 at £1Emma Cox
50.00%
Ordinary B
1 at £1Daniel Preater
25.00%
Ordinary A
1 at £1Richard Peel
25.00%
Ordinary A

Financials

Year2014
Turnover£119,238
Gross Profit£29,806
Net Worth£85
Cash£1,887
Current Liabilities£10,188

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

30 June 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 February 2017Unaudited abridged accounts made up to 31 July 2016 (7 pages)
18 October 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
4 October 2016Registered office address changed from 27 Cromwell Road Flitch Green Dunmow Essex CM6 3GE to Office L, the Dutch Barn Main Road Ford End CM3 1LN on 4 October 2016 (1 page)
9 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
(5 pages)
3 May 2016Appointment of Mrs Emma Cox as a director on 1 May 2016 (2 pages)
23 September 2015Total exemption full accounts made up to 31 July 2015 (10 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
(5 pages)
15 December 2014Change of share class name or designation (2 pages)
10 October 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 September 2014Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to 27 Cromwell Road Flitch Green Dunmow Essex CM6 3GE on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to 27 Cromwell Road Flitch Green Dunmow Essex CM6 3GE on 8 September 2014 (1 page)
8 September 2014Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
27 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4
(4 pages)
27 June 2014Appointment of Richard Lee Peel as a director (2 pages)
28 March 2014Company name changed st. Michael's mead cleaning services LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
(3 pages)
27 March 2014Termination of appointment of Kate Preater as a director (1 page)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)