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DENIZEN LIMITED

Learn more about DENIZEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 517, 16 BERKELEY STREET, LONDON, W1X 5AE

DENIZEN LIMITED on the map

Company type: Private Limited Company
Company number: 01092741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.26
dissolution date: 1999.11.16
last member list: 1998.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company DENIZEN LIMITED was a Private Limited Company, registration number 01092741, established in United Kingdom on the 26. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at SUITE 517, 16 BERKELEY STREET, LONDON, W1X 5AE. Business of the company DENIZEN LIMITED by SIC and NACE code was "9305 - Other service activities". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.11.16. The latest accounts are filed up to 1998.05.31. The latest annual return was filed up to 1999.01.12. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.12
documents available: 1

List of company documents:

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Find out more information about DENIZEN LIMITED. Our website makes it possible to view other available documents related to DENIZEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.15
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, NORFOLK HOUSE, STATION ROAD, CHESHAM, BUCKS HP5 1DH
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/12/92
Form type: ELRES
Date: 1992.12.23
Child documents:
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/92
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/90 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8SU
Form type: 287
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/87 FROM:, 35 HIGH ST, WENDOVER, AYLESBURY, BUCKS HP22 6DY
Form type: 287
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23

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Company directors and board members:

LANCELOT DARREL JONES (dissolve)
Secretary, 1991.01.11 - 1999.11.16
4 POUND CLOSE WICKEN , MILTON KEYNES
MK19 6BN, BUCKINGHAMSHIRE
LANCELOT DARREL JONES (dissolve)
Director, DIRECTOR AND SECRETARY, 1991.01.11 - 1999.11.16
4 POUND CLOSE WICKEN , MILTON KEYNES
MK19 6BN, BUCKINGHAMSHIRE
ROBERT KENNETH MIURA (dissolve)
Director, 1991.01.11 - 1999.11.16
58 LILLIAN ROAD BARNES , LONDON
SW13 9JF
DENNIS THOMAS STEWART SEXTON (dissolve)
Director, EXPORT/SHIPPING, 1998.02.12 - 1999.11.16
ASHIANA 9 HAMBRIDGE WAY PIRTON , HITCHIN
SG5 3QS, HERTFORDSHIRE
JOSE AGUSTIN DE ALIAGA (dissolve)
Director, LAWYER, 1991.01.11 - 1994.09.26
ACEVEDO 371 PUEBLO LIBRE LIMA ,
FOREIGN
PERU

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Information about the Private Limited Company DENIZEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data