Active - Proposal to Strike off
Company Information for DSN LIMITED
UNIT 28, DE BEAUVOIR BLOCK, 92-96 DE BEAUVOIR ROAD, LONDON, LONDON, N1 4EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DSN LIMITED | ||
Legal Registered Office | ||
UNIT 28, DE BEAUVOIR BLOCK 92-96 DE BEAUVOIR ROAD LONDON LONDON N1 4EN Other companies in N1 | ||
Previous Names | ||
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Company Number | 04691942 | |
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Company ID Number | 04691942 | |
Date formed | 2003-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 07:39:36 |
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Registered address | Last known status | Formation date | ||
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DSN 1 LLP | New Jersey | Unknown | |
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DSN ACCOUNTANCY AND TAX SERVICES LIMITED | APL HOUSE MIDDLEMORE LANE WEST ALDRIDGE WALSALL WS9 8BG | Active - Proposal to Strike off | Company formed on the 2020-12-21 | |
DSN ADVENTURES, LLC | 5120 CENTRAL AVENUE ST. PETERSBURG FL 33707 | Active | Company formed on the 2016-07-29 | |
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DSN AGENCY, INC. | 1497 Bellmore ave Nassau NORTH Bellmore NY 11710 | Active | Company formed on the 2010-07-20 |
DSN AI INNOVATIONS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-09-09 | |
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DSN AIRCRAFT LEASE 1 LIMITED | 32 MOLESWORTH STREET DUBLIN 2, DUBLIN, D02Y512, IRELAND D02Y512 | Active | Company formed on the 2014-02-20 |
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DSN ALLARD INVESTMENTS LTD. | Ontario | Dissolved | |
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DSN APPARELS PRIVATE LIMITED | E-1 MASJID MOTH GREATER KAILASH - 3 NEW DELHI Delhi 110048 | ACTIVE | Company formed on the 2010-03-02 |
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DSN AS | Storgata 146 PORSGRUNN 3915 | Active | Company formed on the 2014-08-11 |
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DSN Asset Liquidators | 7495 West 62 Ave. Arvada CO 80003 | Voluntarily Dissolved | Company formed on the 2008-06-04 |
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DSN ASSETS LLC | 26 Mackay Way Queens Roslyn NY 11576 | Active | Company formed on the 2015-03-25 |
DSN ASSOCIATES LIMITED | VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL | Dissolved | Company formed on the 2006-06-28 | |
DSN ASSOCIATES INC. | 4800 SW 64TH AVENUE SUITE 103 DAVIE FL 33314 | Inactive | Company formed on the 2004-07-26 |
Officer | Role | Date Appointed |
---|---|---|
NADINE MINNIE |
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STUART CHARLES BUCKLEY |
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NADINE MINNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CARR |
Company Secretary | ||
ANDREW CARR |
Director | ||
DAVID RUSSELL CARR |
Company Secretary | ||
DAVID RUSSELL CARR |
Director | ||
RICHARD OSBORNE |
Director | ||
JASON MICHAEL HENDRY |
Company Secretary | ||
JASON MICHAEL HENDRY |
Director | ||
LESLEY ANN OSBORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BARBUCK LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM UNIT 13, 3RD FLOOR 23-28 PENN STREET LONDON N1 5DL ENGLAND | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES BUCKLEY | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM C/O DSN LIMITED 94 DE BEAUVOIR ROAD LONDON N1 4EN | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 FULL LIST | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM C/O DSN LTD 5 HAMILTON ROAD MEWS LONDON SW19 1BF ENGLAND | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE MINNIE / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES BUCKLEY / 19/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NADINE MINNIE / 19/03/2012 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 14/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O DSN LTD 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTOM NN3 6WL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 5 HAMILTON ROAD MEWS LONDON SW19 1BF | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5 HAMILTON ROAD MEWS, LONDON, SW19 1BF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CREATE YOUR PLATE LIMITED CERTIFICATE ISSUED ON 25/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: LOMBARD BUSINESS PARK, 8 LOMBARD ROAD, WIMBLEDON, LONDON SW19 3TZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: JASON HENDRY, 17 ANVIL ROAD, LOWER SUNBURY, SUNBURY UPON THAMES, SURREY TW16 6NQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 6 LILAC GROVE, LUTON, BEDS, LU3 3JG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 66,644 |
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Creditors Due Within One Year | 2011-10-01 | £ 57,063 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSN LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 207 |
Current Assets | 2011-10-01 | £ 16,087 |
Debtors | 2011-10-01 | £ 370 |
Fixed Assets | 2011-10-01 | £ 94,253 |
Secured Debts | 2011-10-01 | £ 66,644 |
Shareholder Funds | 2011-10-01 | £ 13,367 |
Stocks Inventory | 2011-10-01 | £ 15,510 |
Tangible Fixed Assets | 2011-10-01 | £ 94,253 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DSN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |