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Company Information for

DINSYS LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
08151715
Private Limited Company
Liquidation

Company Overview

About Dinsys Ltd
DINSYS LIMITED was founded on 2012-07-20 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Dinsys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DINSYS LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 08151715
Company ID Number 08151715
Date formed 2012-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 20:04:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DINSYS LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of DINSYS LIMITED

Current Directors
Officer Role Date Appointed
NARENDRA JOSHI
Director 2012-07-20
DINA NARENDRA JOSHI
Company Secretary 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARENDRA JOSHI TOWERS MANAGEMENT (LEICESTER) LIMITED Director 2015-03-26 CURRENT 2008-10-13 Active
NARENDRA JOSHI HEMSYS LIMITED Director 2011-02-01 CURRENT 2008-01-29 Dissolved 2014-06-05
NARENDRA JOSHI HEMSYS LIMITED Director 2008-07-25 CURRENT 2008-01-29 Dissolved 2014-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 9 GOWER STREET LEICESTER LEICESTERSHIRE LE1 3LJ
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-294.70DECLARATION OF SOLVENCY
2016-03-03AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-26AA01PREVSHO FROM 31/07/2016 TO 31/01/2016
2016-02-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0120/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0120/07/14 FULL LIST
2014-03-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-07AR0120/07/13 FULL LIST
2012-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DINSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-28
Notices to Creditors2016-03-22
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against DINSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DINSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 58,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-01-31

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 DINSYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 70,378
Current Assets 2013-07-31 £ 78,920
Debtors 2013-07-31 £ 8,542
Tangible Fixed Assets 2013-07-31 £ 1,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DINSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINSYS LIMITED
Trademarks
We have not found any records of DINSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DINSYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DINSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDINSYS LIMITEDEvent Date2016-03-16
Business address: 9 Gower Street, Leicester LE1 3LJ I HEREBY GIVE NOTICE that we, Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners of Springfields, 38 De Montfort Street, Leicester LE1 7GS, were appointed Joint Liquidators of the above named company by way of Written Resolution of the members dated 16 March 2016 . The Joint Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Joint Liquidators at the above address by 13 April 2016. The Joint Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors, who have submitted claims, within two months of 13 April 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that a majority of the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . Dated: 16 March 2016 Situl Devji Raithatha , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDINSYS LIMITEDEvent Date2016-03-16
Situl Devji Raithatha of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS : Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS : Alternative contact: Luke Littlejohn, 0116 299 4745
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDINSYS LIMITEDEvent Date2016-03-16
By way of Written Resolution of the members dated 16 March 2016 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeFinal Meetings
Defending partyDINSYS LIMITEDEvent Date2016-03-16
NOTICE IS HEREBY GIVEN, PURSUANT TO section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named Company will be held at 38 De Montfort Street, Leicester LE1 7GS on 27 February 2017 at 1100 hours for the purposes of having an account laid before the meeting showing the manner in which the winding-up had been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged at Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS by no later than 12:00 noon of the business day before the meeting. (Alternative contact: Donna Brown, 0116 299 4745 ). Situl Devji Raithatha , (IP NO 8927 ), Joint Liquidator . Appointed 16 March 2016 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DINSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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