| Company Name | D V M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616875 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Hexagon 216 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Macleod Moore |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 January 2010) |
| Role | Consultant |
| Correspondence Address | 40 Hurlingham Square Peterborough Road London SW6 3DZ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1999(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (closed 05 January 2010) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Hexagon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,191 |
| Current Liabilities | £46,800 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 11 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 17 November 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 3 May 2005 | Group of companies' accounts made up to 30 June 2004 (18 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (5 pages) |
| 11 June 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 24 November 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
| 24 September 2003 | Return made up to 17/08/03; full list of members (5 pages) |
| 1 November 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
| 31 October 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
| 5 September 2001 | Return made up to 17/08/01; full list of members (5 pages) |
| 20 September 2000 | Return made up to 17/08/00; full list of members (5 pages) |
| 19 September 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 18 May 1999 | Statement of affairs (8 pages) |
| 18 May 1999 | Ad 26/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 December 1998 | Ad 26/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: suite 3.5 city gate house 39-45 finsbury square, london EC2A 1UU (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page) |
| 5 October 1998 | Company name changed hexagon 216 LIMITED\certificate issued on 05/10/98 (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 August 1998 | Incorporation (25 pages) |