Introduction
Watch Company
D
DNS GROUP PLC
DNS GROUP PLC is an dissolved company incorporated on 31 October 2017 with the registered office located in Middlesex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DNS GROUP PLC was registered 8 years ago.(SIC: 68100, 69201)
Status
dissolved
Active since 8 years ago
Company No
11039972
PLC Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2018 (7 years ago)
Submitted on 3 May 2019 (6 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 August 2019 (6 years ago)
Next Due
Due by N/A
Address
Dns House 382 Kenton Road Harrow Middlesex, HA3 8DP,
Previous Addresses
Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
From: 31 October 2017To: 23 April 2019
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Secretary
Appointed 31 Oct 2017
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Secretary
31 Oct 2017
Active
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 31 Oct 2017
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
31 Oct 2017
Active
ZOUVANI, Kyriacos Gary, Mr.
Resigned382 Kenton Road, HarrowHA3 8DP
Born October 1972
Director
Appointed 31 Oct 2017
Resigned 15 Aug 2019
ZOUVANI, Kyriacos Gary, Mr.
382 Kenton Road, HarrowHA3 8DP
Born October 1972
Director
31 Oct 2017
Resigned 15 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kyriacos Gary Zouvani
Ceased382 Kenton Road, HarrowHA3 8DP
Born October 1972
Nature of Control
Significant influence or control
Notified 31 Oct 2017
Ceased 15 Aug 2019
Kyriacos Gary Zouvani
382 Kenton Road, HarrowHA3 8DP
Born October 1972
Significant influence or control
31 Oct 2017
Ceased 15 Aug 2019
Ceased
Mr Sumit Agarwal
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Mr Sumit Agarwal
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2017
Active
Filing History
12
Description
Type
Date Filed
Document
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019