DGSM Limited

Company Name	DGSM Limited
Company Status	Dissolved
Company Number	03779559
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Name	Grandidea Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Daniel Gustavo Moscovich
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 27 May 2014)
Role	Mental Health Consultant
Country of Residence	England
Correspondence Address	2 Chatsworth Avenue Hendon London NW4 1HT

Secretary Name	Gilad Moscovich
Nationality	British
Status	Closed
Appointed	06 October 2006(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 May 2014)
Role	IT Consultant
Correspondence Address	2 Chatsworth Avenue Hendon London NW4 1HT

Secretary Name	Susanna Moscovich
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 06 October 2006)
Role	Company Director
Correspondence Address	2 Chatsworth Avenue Hendon London NW4 1HT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	10 Langley Park Mill Hill London NW7 2AA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

6 at £1	Dr Daniel Gustavo Moscovich 75.00% Ordinary
1 at £1	Gilad Moscovich 12.50% Ordinary
1 at £1	Noga Moscovich 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,841
Cash	£2,069
Current Liabilities	£228

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
3 February 2014	Application to strike the company off the register (3 pages)
3 February 2014	Application to strike the company off the register (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 8 (4 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 8 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
3 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 April 2012	Registered office address changed from 2 Chatsworth Avenue, London Hendon London NW4 1HT on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 2 Chatsworth Avenue, London Hendon London NW4 1HT on 25 April 2012 (1 page)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Director's details changed for Dr Daniel Gustavo Moscovich on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Dr Daniel Gustavo Moscovich on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Dr Daniel Gustavo Moscovich on 1 January 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Return made up to 28/05/08; full list of members (3 pages)
18 June 2008	Return made up to 28/05/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	Return made up to 28/05/07; full list of members (3 pages)
18 June 2007	Return made up to 28/05/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
1 August 2006	Return made up to 28/05/06; full list of members (2 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 185 holders hill road london NW7 1ND (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 185 holders hill road london NW7 1ND (1 page)
1 August 2006	Return made up to 28/05/06; full list of members (2 pages)
1 August 2006	Director's particulars changed (1 page)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 August 2005	Return made up to 28/05/05; full list of members (6 pages)
3 August 2005	Return made up to 28/05/05; full list of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
16 June 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
14 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 July 2003	Return made up to 28/05/03; full list of members (6 pages)
22 July 2003	Return made up to 28/05/03; full list of members (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
18 July 2002	Return made up to 28/05/02; full list of members (6 pages)
18 July 2002	Return made up to 28/05/02; full list of members (6 pages)
26 July 2001	Return made up to 28/05/01; full list of members (6 pages)
26 July 2001	Return made up to 28/05/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
23 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: 843 finchley road london NW11 8NA (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 843 finchley road london NW11 8NA (1 page)
31 August 1999	Company name changed grandidea LIMITED\certificate issued on 01/09/99 (2 pages)
31 August 1999	Company name changed grandidea LIMITED\certificate issued on 01/09/99 (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
26 August 1999	Registered office changed on 26/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 August 1999	Registered office changed on 26/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 August 1999	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
28 May 1999	Incorporation (16 pages)
28 May 1999	Incorporation (16 pages)

DGSM Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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