| Company Name | DM Informatica Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025773 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 9 months ago) |
| Dissolution Date | 27 April 2004 (19 years, 11 months ago) |
| Previous Name | Newtime Computing 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 | Ms Harumi Watanabe |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 April 2004) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 175 Dalling Road London W6 0ES |
| Secretary Name | Harold Benjamin Toby Daniel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 175 Dalling Road London W6 0ES |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 175 Dalling Road London W6 0ES |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 December 2003 | Application for striking-off (1 page) |
| 2 July 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 18 April 2001 | Company name changed newtime computing LIMITED\certificate issued on 18/04/01 (2 pages) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: danbro accouting 59 church road warton preston lancashire PR4 1BD (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Incorporation (7 pages) |