| Company Name | Denmed Direct Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070533 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 16 October 2010 (13 years, 6 months ago) |
| Previous Names | Quillstand Limited and DMDS (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Fadi Nahab |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 16 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 New Dover Road Canterbury Kent CT1 3EH |
| Secretary Name | Leanne Nahab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(5 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 October 2010) |
| Role | Company Director |
| Correspondence Address | 112 New Dover Road Canterbury Kent CT1 3EH |
| Director Name | Falih Nahab |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Iraqui |
| Status | Resigned |
| Appointed | 27 September 2000(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 December 2000) |
| Role | Company Director |
| Correspondence Address | Boldrewood Farm Lenham Maidstone Kent ME17 2LS |
| Secretary Name | Mrs Rosalind Nahab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 12 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 New Dover Road Canterbury Kent CT1 3EH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 16 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 16 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 16 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (5 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 27 new dover road canterbury kent CT1 3DN (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 27 new dover road canterbury kent CT1 3DN (1 page) |
| 10 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2009 | Resolutions
|
| 10 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2009 | Resolutions
|
| 10 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 December 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2005 | Return made up to 13/09/05; full list of members (5 pages) |
| 4 October 2005 | Return made up to 13/09/05; full list of members (5 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 September 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 28 September 2004 | Return made up to 13/09/04; full list of members (5 pages) |
| 9 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 9 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 25 September 2003 | Return made up to 13/09/03; full list of members (5 pages) |
| 25 September 2003 | Return made up to 13/09/03; full list of members (5 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 2 October 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 2 October 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Company name changed dmds (uk) LIMITED\certificate issued on 02/11/01 (2 pages) |
| 2 November 2001 | Company name changed dmds (uk) LIMITED\certificate issued on 02/11/01 (2 pages) |
| 28 September 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 28 September 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 22 December 2000 | New director appointed (3 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (3 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 112 new dover road canterbury kent CT1 3EH (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Ad 27/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 112 new dover road canterbury kent CT1 3EH (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Company name changed quillstand LIMITED\certificate issued on 04/10/00 (2 pages) |
| 3 October 2000 | Company name changed quillstand LIMITED\certificate issued on 04/10/00 (2 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 120 east road london N1 6AA (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 120 east road london N1 6AA (1 page) |
| 13 September 2000 | Incorporation (15 pages) |