Company NameDNA Specialists Ltd
Company StatusDissolved
Company Number08936283
CategoryPrivate Limited Company
Incorporation Date12 March 2014(10 years, 1 month ago)
Dissolution Date30 August 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Iftkhar Hussain
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorend House Snelsins Lane
Cleckheaton
West Yorkshire
BD19 3UE
Director NameKal Ash
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceWest Yorkshire
Correspondence Address5 The Ridings Utley
Keighley
West Yorkshire
BD20 6DX
Director NameDr Rashid Sohail
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2014(same day as company formation)
RoleDoctor
Country of ResidenceWest Yorkshire
Correspondence Address14 Gledholt Road Marsh
Huddersfield
West Yorkshire
HD1 4HP

Location

Registered AddressMoorend House
Snelsins Lane
Cleckheaton
West Yorkshire
BD19 3UE
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Iftkhar Hussain
100.00%
Ordinary A

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

1 September 2015Delivered on: 10 September 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

30 August 2019Final Gazette dissolved following liquidation (1 page)
30 May 2019Return of final meeting in a creditors' voluntary winding up (24 pages)
27 July 2018Liquidators' statement of receipts and payments to 11 May 2018 (24 pages)
16 June 2017Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 June 2017Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 June 2017Registered office address changed from 42 New North Road Huddersfield West Yorkshire HD1 5LS England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 1 June 2017 (2 pages)
1 June 2017Registered office address changed from 42 New North Road Huddersfield West Yorkshire HD1 5LS England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 1 June 2017 (2 pages)
30 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-12
(1 page)
30 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-12
(1 page)
30 May 2017Appointment of a voluntary liquidator (1 page)
30 May 2017Statement of affairs (7 pages)
30 May 2017Statement of affairs (7 pages)
30 May 2017Appointment of a voluntary liquidator (1 page)
13 May 2017Compulsory strike-off action has been suspended (1 page)
13 May 2017Compulsory strike-off action has been suspended (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
2 March 2016Director's details changed for Iftkhar Hussain on 2 March 2016 (2 pages)
2 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
2 March 2016Director's details changed for Iftkhar Hussain on 2 March 2016 (2 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015Registered office address changed from 183 Trinity Street Huddersfield West Yorkshire HD1 4DZ to 42 New North Road Huddersfield West Yorkshire HD1 5LS on 18 December 2015 (1 page)
18 December 2015Registered office address changed from 183 Trinity Street Huddersfield West Yorkshire HD1 4DZ to 42 New North Road Huddersfield West Yorkshire HD1 5LS on 18 December 2015 (1 page)
10 September 2015Registration of charge 089362830001, created on 1 September 2015 (26 pages)
10 September 2015Registration of charge 089362830001, created on 1 September 2015 (26 pages)
10 September 2015Registration of charge 089362830001, created on 1 September 2015 (26 pages)
16 February 2015Termination of appointment of Rashid Sohail as a director on 13 February 2015 (1 page)
16 February 2015Termination of appointment of Rashid Sohail as a director on 13 February 2015 (1 page)
16 February 2015Termination of appointment of Rashid Sohail as a director on 13 February 2015 (1 page)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(3 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(3 pages)
16 February 2015Termination of appointment of Rashid Sohail as a director on 13 February 2015 (1 page)
29 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
29 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
13 November 2014Termination of appointment of Kal Ash as a director on 13 November 2014 (1 page)
13 November 2014Termination of appointment of Kal Ash as a director on 13 November 2014 (1 page)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
(24 pages)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
(24 pages)