| Company Name | Digital Media Sales (DMS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04614309 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 5 months ago) |
| Dissolution Date | 30 March 2011 (13 years, 1 month 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 | Mr Giovanni John De Napoli |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Grampian Gardens London NW2 1JG |
| Secretary Name | Mrs Lorraine De Napoli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Mulberry Gardens Shenley Hertfordshire WD7 9LB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,296,081 |
| Gross Profit | £1,937,167 |
| Net Worth | £27,508 |
| Cash | £463,498 |
| Current Liabilities | £1,442,371 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 30 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
| 16 December 2009 | Liquidators' statement of receipts and payments to 4 December 2009 (7 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (7 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (7 pages) |
| 12 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 32 byron hill road harrow on the hill middlesex HA2 0HY (1 page) |
| 12 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2008 | Resolutions
|
| 12 December 2008 | Resolutions
|
| 12 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 32 byron hill road harrow on the hill middlesex HA2 0HY (1 page) |
| 12 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 6 December 2004 | Ad 17/11/04--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 6 December 2004 | Ad 17/11/04--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 June 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Secretary's particulars changed (1 page) |
| 20 January 2004 | Return made up to 11/12/03; full list of members
|
| 20 January 2004 | Secretary's particulars changed (1 page) |
| 20 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 17 February 2003 | Ad 16/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 February 2003 | Ad 16/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (15 pages) |
| 11 December 2002 | Incorporation (15 pages) |