| Company Name | D.M.T. Link Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314544 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ebrahim Khazaneh |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(1 day after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 May 2022) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | Hayley Nina Kim Danson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(1 day after company formation) |
| Appointment Duration | 16 years (resigned 13 November 2017) |
| Role | Secretary |
| Correspondence Address | Arnside Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Kemp House 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ebrahim Khazaneh 50.00% Ordinary |
|---|---|
| 50 at £1 | Hayley Danson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 September 2020 | Registered office address changed from 501 Blazer Court 28a St. Johns Wood Road London NW8 7JY England to Kemp House 152-160 City Road London London EC1V 2NX on 29 September 2020 (1 page) |
|---|---|
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 20 April 2020 | Notification of Ebrahim Khazaneh as a person with significant control on 18 April 2020 (2 pages) |
| 18 April 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 April 2020 | Change of details for Mr Ebrahim Khazaneh as a person with significant control on 17 April 2020 (2 pages) |
| 18 April 2020 | Director's details changed for Mr Ebrahim Khazaneh on 17 April 2020 (2 pages) |
| 18 April 2020 | Cessation of Ebrahim Khazaneh as a person with significant control on 17 April 2020 (1 page) |
| 22 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 29 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 3 July 2018 | Registered office address changed from D903 Lessing Building Heritage Lane London NW6 2BF England to 501 Blazer Court 28a St. Johns Wood Road London NW8 7JY on 3 July 2018 (1 page) |
| 27 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of Hayley Nina Kim Danson as a secretary on 13 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Hayley Nina Kim Danson as a secretary on 13 November 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 1 October 2017 | Director's details changed for Mr Ebrahim Khazaneh on 21 September 2017 (2 pages) |
| 1 October 2017 | Director's details changed for Mr Ebrahim Khazaneh on 21 September 2017 (2 pages) |
| 1 October 2017 | Registered office address changed from Arnside Cross Oak Road Berkhamsted Hertfordshire HP4 3NA to D903 Lessing Building Heritage Lane London NW6 2BF on 1 October 2017 (1 page) |
| 1 October 2017 | Director's details changed for Mr Ebrahim Khazaneh on 21 September 2017 (2 pages) |
| 1 October 2017 | Registered office address changed from Arnside Cross Oak Road Berkhamsted Hertfordshire HP4 3NA to D903 Lessing Building Heritage Lane London NW6 2BF on 1 October 2017 (1 page) |
| 1 October 2017 | Director's details changed for Mr Ebrahim Khazaneh on 21 September 2017 (2 pages) |
| 2 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 4 January 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 4 January 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 21 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 January 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 13 January 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 October 2009 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 October 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Ebrahim Khazaneh on 22 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 22 November 2009 | Director's details changed for Ebrahim Khazaneh on 22 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 October 2008 (2 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 October 2008 (2 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 23 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2002 | Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: arnside cross oak road berhamsted hertfordshire HP4 3NA (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: arnside cross oak road berhamsted hertfordshire HP4 3NA (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Director resigned (1 page) |
| 31 October 2001 | Incorporation (11 pages) |
| 31 October 2001 | Incorporation (11 pages) |