DPNI LIMITED
Company is dissolved
General Information
NAME
DPNI LIMITED
COMPANY NUMBER
05246910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
30/09/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/09/2004
26/11/2014
MONZIES LIMITED
STOCKTON-ON-TEES
TS22 5TB
Unit 10
Evolution
Wynyard Avenue, Wynyard
BILLINGHAM
TS22 5TB
Credit Risk Overview
Want to learn more about DPNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Nicola Julie Frampton (925276843) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DPNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Oct 1983 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABD PIZZAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Nicola Julie Frampton (925276843) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Mike Racz (929084210) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 10/01/2022 | Conall John Humston (916872045) has left the board |
| 03/01/2022 | New Board Member Laura Hannah Tarran (929084353) Appointed |
| 03/01/2022 | New Board Member Mike Racz (911070474) Appointed |
| 03/01/2022 | New Board Member Laura Hannah Tarran (929084353) Appointed |
| 03/01/2022 | New Board Member Mike Racz (911070474) Appointed |
| 30/12/2021 | New Board Member Nicola Julie Frampton (925276843) Appointed |
| 27/12/2021 | New Board Member Mike Racz (929084210) Appointed |
| 27/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | Edgars Kulitis (923921350) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 02/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Conall John Humston (916872045) Appointed |
| 23/10/2017 | Thomas Cunningham (916182790) has left the board |
| 23/10/2017 | Justin Paul Quirk (916182789) has left the board |
| 23/10/2017 | New Board Member Edgars Kulitis (923921350) Appointed |
| 29/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 06/01/2015 | New Annual Return filed |
| 03/10/2014 | Justin Quirk (919139309) has left the board |
| 03/10/2014 | Thomas Cunningham (919139438) has left the board |
| 03/10/2014 | New Board Member Thomas Cunningham (916182790) Appointed |
| 03/10/2014 | New Board Member Justin Paul Quirk (916182789) Appointed |
| 02/10/2014 | Tanya Dhillon (911848570) has left the board |
| 02/10/2014 | Jogmohan Singh Dhillon (910137913) has left the board |
| 02/10/2014 | New Board Member Thomas Cunningham (919139438) Appointed |
| 02/10/2014 | New Board Member Justin Quirk (919139309) Appointed |
| 19/09/2014 | New Accounts filed |
| 24/03/2014 | Change in Reg. Office |
| 09/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
