| Company Name | D G Management (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03723607 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | Unitexa Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Sharron Nachoom |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 1999(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 16 June 2009) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 17 Fitzjohns Avenue Hampstead London NW3 5JY |
| Secretary Name | Giulio Santangelo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | 2 Lambton Avenue Waltham Cross Hertfordshire EN8 8AS |
| Secretary Name | Jackie Susan Bartell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 December 2000) |
| Role | Company Director |
| Correspondence Address | 87 Wendling Haverstock Road London NW5 4QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pyramid House 956 High Road London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,446 |
| Cash | £25,751 |
| Current Liabilities | £67,256 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 May 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 June 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Secretary resigned (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 19 July 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 19 April 2000 | Return made up to 01/03/00; full list of members
|
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Memorandum and Articles of Association (11 pages) |
| 22 March 1999 | Company name changed unitexa LIMITED\certificate issued on 23/03/99 (2 pages) |