| Company Name | DMG Global Limited |
|---|---|
| Directors | Anthony Epstein and Deanne Melanie Gold |
| Company Status | Dissolved |
| Company Number | 03956087 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Previous Name | Speed 8193 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Anthony Epstein |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 week, 2 days after company formation) |
| Appointment Duration | 24 years |
| Role | Accountant |
| Correspondence Address | 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW |
| Director Name | Deanne Melanie Gold |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 week, 2 days after company formation) |
| Appointment Duration | 24 years |
| Role | Manager |
| Correspondence Address | 38 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ |
| Secretary Name | Deanne Melanie Gold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 week, 2 days after company formation) |
| Appointment Duration | 24 years |
| Role | Manager |
| Correspondence Address | 38 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ |
| Director Name | Alexander Walter Croton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 January 2003) |
| Role | Systems Engineer |
| Correspondence Address | 3 Park View Wetherden Stowmarket Suffolk IP14 3JT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,247 |
| Cash | £87,931 |
| Current Liabilities | £59,287 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2005 | Dissolved (1 page) |
|---|---|
| 12 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (4 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2003 | Resolutions
|
| 10 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2003 | Statement of affairs (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 19 ardross avenue northwood middlesex HA6 3DS (1 page) |
| 4 November 2003 | Ad 03/02/03--------- £ si 1@1 (2 pages) |
| 5 July 2003 | Return made up to 24/03/03; full list of members
|
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 July 2002 | Ad 31/10/01--------- £ si 3@1 (2 pages) |
| 17 July 2002 | Resolutions
|
| 17 July 2002 | Nc inc already adjusted 31/10/01 (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 July 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 13 June 2001 | Ad 25/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 June 2001 | Nc inc already adjusted 24/03/00 (1 page) |
| 13 June 2001 | Resolutions
|
| 24 August 2000 | Registered office changed on 24/08/00 from: c/o turner & debenhams 48 watling street radlett hertfordshire WD7 7NN (1 page) |
| 31 May 2000 | Memorandum and Articles of Association (15 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Resolutions
|
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 April 2000 | Company name changed speed 8193 LIMITED\certificate issued on 13/04/00 (2 pages) |
| 24 March 2000 | Incorporation (20 pages) |