Company NameDOMO Securities (3) Limited
Company StatusDissolved
Company Number02845184
CategoryPrivate Limited Company
Incorporation Date16 August 1993(30 years, 8 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)
Previous NameLondon Developers Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Jay
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1993(same day as company formation)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address18 Grosvenor Gardens
London
NW11 0HG
Director NameMr Irvine Sidney Jay
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Shirehall Park
London
NW4 2AE
Director NameMr Philip Jay
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1993(same day as company formation)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address10 Danescroft Avenue
Hendon
London
NW4 2NE
Secretary NameMr David Jay
NationalityBritish
StatusClosed
Appointed20 December 1993(4 months after company formation)
Appointment Duration15 years, 4 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Grosvenor Gardens
London
NW11 0HG
Secretary NameMr Irvine Sidney Jay
NationalityBritish
StatusResigned
Appointed16 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Shirehall Park
London
NW4 2AE
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed16 August 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressFoframe House
35-37 Brent Street
London
NW4 2EF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£50
Cash£9
Current Liabilities£4,137

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
8 January 2009Application for striking-off (1 page)
11 September 2008Return made up to 16/08/08; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 November 2007Registered office changed on 23/11/07 from: 136/144 golders green road london NW11 8HB (1 page)
12 September 2007Return made up to 16/08/07; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 28 December 2006 (4 pages)
10 October 2006Total exemption small company accounts made up to 26 December 2005 (4 pages)
13 September 2006Return made up to 16/08/06; full list of members (3 pages)
13 September 2005Return made up to 16/08/05; full list of members (3 pages)
28 July 2005Accounts for a small company made up to 24 December 2004 (5 pages)
31 October 2004Accounts for a small company made up to 24 December 2003 (5 pages)
21 September 2004Return made up to 16/08/04; full list of members (7 pages)
16 April 2004Ad 25/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 2003Accounts for a small company made up to 24 December 2002 (5 pages)
11 August 2003Return made up to 16/08/03; full list of members (7 pages)
23 December 2002Auditor's resignation (2 pages)
2 November 2002Accounts for a small company made up to 24 December 2001 (5 pages)
30 October 2001Full accounts made up to 24 December 2000 (9 pages)
28 August 2001Return made up to 16/08/01; full list of members (7 pages)
20 January 2001Particulars of mortgage/charge (3 pages)
20 January 2001Particulars of mortgage/charge (3 pages)
20 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Company name changed london developers LIMITED\certificate issued on 30/10/00 (2 pages)
6 October 2000Full accounts made up to 24 December 1999 (9 pages)
8 September 2000Return made up to 16/08/00; full list of members (7 pages)
22 October 1999Company name changed domo securities (3) LIMITED\certificate issued on 25/10/99 (2 pages)
6 October 1999Accounts for a small company made up to 24 December 1998 (5 pages)
23 August 1999Return made up to 16/08/99; full list of members (9 pages)
3 November 1998Accounts for a small company made up to 24 December 1997 (5 pages)
4 September 1998Return made up to 16/08/98; full list of members (9 pages)
4 November 1997Accounts for a small company made up to 24 December 1996 (6 pages)
26 August 1997Return made up to 16/08/97; full list of members (9 pages)
13 September 1996Return made up to 16/08/96; full list of members (9 pages)
29 September 1995Director's particulars changed (1 page)
6 September 1995Return made up to 16/08/95; full list of members (12 pages)
23 June 1995Accounts for a small company made up to 24 December 1994 (6 pages)