| Company Name | D.M.D Company (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02490590 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1990(34 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
| Previous Names | Superpick Limited and 2490590 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Francoise Anne Jaeck |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(6 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 412a Edgware Road London W2 1ED |
| Secretary Name | Miss Iren Ohayon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(8 years, 8 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 19 June 2018) |
| Role | Administrator |
| Correspondence Address | 16a Cecil Road London NW1 0UJ |
| Director Name | Miss Iren Ohayon |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 02 September 1997) |
| Role | Business Executive |
| Correspondence Address | 16a Cecil Road London NW1 0UJ |
| Secretary Name | Mrs Rochelle Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 5 years (resigned 10 April 1997) |
| Role | Company Director |
| Correspondence Address | 16a Cecil Road London NW10 8WJ |
| Secretary Name | Francoise Anne Jaeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 281 Finchley Road London NW3 6ND |
Location
| Registered Address | 1st Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ms Francoise Anne Jaeck 99.00% Ordinary |
|---|---|
| 1 at £1 | Iren Ohayon 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 14 March 2014 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 14 March 2014 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 14 March 2014 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Francoise Anne Jaeck on 9 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Francoise Anne Jaeck on 9 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Francoise Anne Jaeck on 9 April 2010 (2 pages) |
| 25 March 2010 | Company name changed 2490590 LIMITED\certificate issued on 25/03/10
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| 25 March 2010 | Company name changed 2490590 LIMITED\certificate issued on 25/03/10
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| 23 February 2010 | Annual return made up to 9 April 2009 with a full list of shareholders (10 pages) |
| 23 February 2010 | Annual return made up to 9 April 2009 with a full list of shareholders (10 pages) |
| 23 February 2010 | Annual return made up to 9 April 2009 with a full list of shareholders (10 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 22 February 2010 | Administrative restoration application (5 pages) |
| 22 February 2010 | Administrative restoration application (5 pages) |
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Return made up to 09/04/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 09/04/08; full list of members (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 24 September 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 09/04/06; full list of members (2 pages) |
| 29 June 2007 | Return made up to 09/04/06; full list of members (2 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 412A edgware road, london, W2 1ED (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 412A edgware road, london, W2 1ED (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 15 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 27 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 15 July 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 09/04/01; full list of members (6 pages) |
| 6 June 2002 | Return made up to 09/04/01; full list of members (6 pages) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 25 January 2002 | Resolutions
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| 25 January 2002 | Resolutions
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| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 2 March 2001 | Resolutions
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| 2 March 2001 | Resolutions
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| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 16A cecil road, london, NW10 8UJ (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 16A cecil road, london, NW10 8UJ (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 22 February 2000 | Resolutions
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| 22 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 22 February 2000 | Resolutions
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| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 2 June 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 16 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1998 | Return made up to 09/04/98; no change of members (6 pages) |
| 16 September 1998 | Return made up to 09/04/98; no change of members (6 pages) |
| 16 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 12 August 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 23 September 1997 | Return made up to 09/04/97; full list of members; amend (8 pages) |
| 23 September 1997 | Return made up to 09/04/97; full list of members; amend (8 pages) |
| 23 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Amended full accounts made up to 30 April 1994 (8 pages) |
| 16 April 1997 | Amended full accounts made up to 30 April 1994 (8 pages) |
| 14 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1997 | New secretary appointed (4 pages) |
| 9 April 1997 | New secretary appointed (4 pages) |
| 8 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1997 | Return made up to 09/04/94; full list of members; amend (8 pages) |
| 8 April 1997 | Amended full accounts made up to 30 April 1995 (8 pages) |
| 8 April 1997 | Return made up to 09/04/94; full list of members; amend (8 pages) |
| 8 April 1997 | Return made up to 09/04/95; full list of members; amend (6 pages) |
| 8 April 1997 | Return made up to 09/04/95; full list of members; amend (6 pages) |
| 8 April 1997 | Return made up to 09/04/96; full list of members; amend (8 pages) |
| 8 April 1997 | Amended full accounts made up to 30 April 1995 (8 pages) |
| 8 April 1997 | Return made up to 09/04/96; full list of members; amend (8 pages) |
| 8 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: c/o hafeez and co, willesden business centre, 41 willesden lane, NW6 7RF (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: c/o hafeez and co, willesden business centre, 41 willesden lane, NW6 7RF (1 page) |
| 4 June 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 12 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 12 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 640A finchley road, golders green, london, NW11 7RR (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 640A finchley road, golders green, london, NW11 7RR (1 page) |