| Company Name | DLIQ (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04253146 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
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 | Matthew Pereira |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 July 2001(2 days after company formation) |
| Appointment Duration | 6 years (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 5 Bramlands Close London SW11 2NR |
| Secretary Name | Jyoti Walia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (closed 17 July 2007) |
| Role | Solicitor |
| Correspondence Address | 69b Leigham Court Road Streatham Hill London SW16 2NJ |
| Director Name | Gillian Mary Fletcher |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 July 2001(2 days after company formation) |
| Appointment Duration | 12 months (resigned 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 5b Chetwynd Road Kentish Town London NW5 1BX |
| Secretary Name | Matthew Pereira |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 July 2001(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Bramlands Close London SW11 2NR |
| Director Name | Bryan Edwin Madagan |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(11 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 02 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Bramlands Close London SW11 2NR |
| Director Name | MWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
| Secretary Name | Morgan Webster Lawrie (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Location
| Registered Address | 5 Bramlands Close London SW11 2NR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2007 | Application for striking-off (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 September 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 20 July 2003 | Secretary resigned (2 pages) |
| 20 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 24 October 2002 | Return made up to 16/07/02; full list of members
|
| 26 September 2002 | Director resigned (1 page) |
| 27 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Incorporation (11 pages) |