| Company Name | D.M. Traders (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02061253 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1986(37 years, 7 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Ibrahim Umarji Patel |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 28 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Claremont Road London E7 0QA |
| Director Name | Mr Musa Umerji Vali |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 28 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Claremont Road London E7 0QA |
| Secretary Name | Mr Musa Umerji Vali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 28 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Claremont Road London E7 0QA |
Location
| Registered Address | 95 Claremont Road Forest Gate London E7 0QA |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ibrahim U. Patel 50.00% Ordinary |
|---|---|
| 500 at £1 | Musa U. Vali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,568 |
| Cash | £39 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mr Musa Umerji Vali on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Musa Umerji Vali on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Ibrahim Umarji Patel on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Ibrahim Umarji Patel on 26 March 2010 (2 pages) |
| 24 April 2009 | Accounts made up to 28 February 2009 (4 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 6 April 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 11 July 2008 | Accounts made up to 28 February 2008 (3 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 29 April 2008 | Return made up to 15/01/08; no change of members (7 pages) |
| 29 April 2008 | Return made up to 15/01/08; no change of members (7 pages) |
| 3 September 2007 | Resolutions
|
| 3 September 2007 | Resolutions
|
| 24 August 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 24 August 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 13 April 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 15/01/07; full list of members
|
| 30 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 30 November 2006 | Resolutions
|
| 30 November 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 30 November 2006 | Resolutions
|
| 27 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 30 November 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 30 November 2005 | Resolutions
|
| 17 March 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Resolutions
|
| 23 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 23 December 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 31 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 15 December 2003 | Accounts made up to 28 February 2003 (3 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 4 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 19 November 2002 | Resolutions
|
| 19 November 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 21 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Accounts made up to 28 February 2001 (2 pages) |
| 25 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 31 October 2000 | Accounts made up to 29 February 2000 (2 pages) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 27 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 10 December 1999 | Accounts made up to 28 February 1999 (2 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 9 March 1999 | Accounts made up to 28 February 1998 (2 pages) |
| 21 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 21 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 5 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 27 May 1997 | Full accounts made up to 28 February 1997 (1 page) |
| 27 May 1997 | Full accounts made up to 28 February 1997 (1 page) |
| 17 March 1997 | Return made up to 15/01/97; no change of members (6 pages) |
| 17 March 1997 | Return made up to 15/01/97; no change of members (6 pages) |
| 27 March 1996 | Full accounts made up to 28 February 1996 (1 page) |
| 27 March 1996 | Full accounts made up to 28 February 1996 (1 page) |
| 27 March 1996 | Full accounts made up to 28 February 1994 (1 page) |
| 27 March 1996 | Full accounts made up to 28 February 1994 (1 page) |
| 27 March 1996 | Full accounts made up to 28 February 1995 (1 page) |
| 27 March 1996 | Full accounts made up to 28 February 1995 (1 page) |
| 15 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 3 October 1986 | Incorporation (16 pages) |
| 3 October 1986 | Incorporation (16 pages) |