Company NameD H Management Limited
Company StatusDissolved
Company Number05395668
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 March 2005(19 years, 1 month ago)
Dissolution Date14 May 2013 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lisa Lai Sheung Lam
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address50 Mountfield Road
London
N3 3NP
Director NameJonathan Mehdi
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(same day as company formation)
RoleSecurities Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Dukes House
Dollis Avenue Finchley
London
N3 1UD
Director NamePushpa Rasiklal Ruparell
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address69 Hartland Drive
Edgware
Middlesex
HA8 8RJ
Director NameRonak Rasik Ruparell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(same day as company formation)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Dukes House
Dollis Avenue Finchley
London
N3 1UD
Secretary NameLisa Lai Sheung Lam
NationalityBritish
StatusClosed
Appointed17 March 2005(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address50 Mountfield Road
London
N3 3NP
Director NameAyakao Naganuma
Date of BirthMarch 1948 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed17 March 2005(same day as company formation)
RoleRestaurant Manager
Correspondence AddressFlat 4 Dukes House
Dollis Avenue Finchley
London
N3 1UD
Director NameAyako Naganuma
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed17 March 2005(same day as company formation)
RoleShop Asst
Correspondence AddressFlat 4 Dukes House
Dollis Avenue Finchley
London
N3 1UD
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Director NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address48 St. Stephens Close
Avenue Road
London
NW8 6DD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Turnover£3,105
Net Worth£19,507
Cash£449
Current Liabilities£772

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
17 January 2013Application to strike the company off the register (2 pages)
17 January 2013Application to strike the company off the register (2 pages)
21 November 2012Registered office address changed from Flat 3 Dukes House 13 Dollis Avenue London N3 1UD England on 21 November 2012 (1 page)
21 November 2012Registered office address changed from Flat 3 Dukes House 13 Dollis Avenue London N3 1UD England on 21 November 2012 (1 page)
16 August 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
16 August 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
26 March 2012Annual return made up to 17 March 2012 no member list (6 pages)
26 March 2012Annual return made up to 17 March 2012 no member list (6 pages)
21 March 2012Director's details changed for Pushpa Rasiklal Ruparell on 31 July 2010 (2 pages)
21 March 2012Director's details changed for Pushpa Rasiklal Ruparell on 31 July 2010 (2 pages)
21 March 2012Secretary's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages)
21 March 2012Secretary's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages)
21 March 2012Director's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages)
21 March 2012Secretary's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages)
21 March 2012Director's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages)
21 March 2012Director's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages)
12 October 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
12 October 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
16 June 2011Registered office address changed from Dukes House 13 Dollis Avenue London N3 1UD on 16 June 2011 (1 page)
16 June 2011Annual return made up to 17 March 2011 no member list (6 pages)
16 June 2011Annual return made up to 17 March 2011 no member list (6 pages)
16 June 2011Registered office address changed from Dukes House 13 Dollis Avenue London N3 1UD on 16 June 2011 (1 page)
29 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
29 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
9 April 2010Director's details changed for Lisa Lai Sheung Lam on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Ronak Rasik Ruparell on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Lisa Lai Sheung Lam on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Jonathan Mehdi on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Pushpa Rasiklal Ruparell on 9 April 2010 (2 pages)
9 April 2010Annual return made up to 17 March 2010 no member list (5 pages)
9 April 2010Director's details changed for Pushpa Rasiklal Ruparell on 9 April 2010 (2 pages)
9 April 2010Annual return made up to 17 March 2010 no member list (5 pages)
9 April 2010Director's details changed for Ronak Rasik Ruparell on 9 April 2010 (2 pages)
9 April 2010Register inspection address has been changed (1 page)
9 April 2010Director's details changed for Ronak Rasik Ruparell on 9 April 2010 (2 pages)
9 April 2010Register inspection address has been changed (1 page)
9 April 2010Director's details changed for Lisa Lai Sheung Lam on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Jonathan Mehdi on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Pushpa Rasiklal Ruparell on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Jonathan Mehdi on 9 April 2010 (2 pages)
24 October 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
24 October 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
18 May 2009Annual return made up to 17/03/09 (3 pages)
18 May 2009Annual return made up to 17/03/09 (3 pages)
17 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
17 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
7 April 2008Annual return made up to 17/03/08 (3 pages)
7 April 2008Annual return made up to 17/03/08 (3 pages)
13 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
13 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
20 April 2007Annual return made up to 17/03/07 (5 pages)
20 April 2007Annual return made up to 17/03/07 (5 pages)
4 October 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
20 June 2006Annual return made up to 17/03/06
  • 363(287) ‐ Registered office changed on 20/06/06
(5 pages)
20 June 2006Annual return made up to 17/03/06 (5 pages)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
15 September 2005New director appointed (2 pages)
15 September 2005New director appointed (2 pages)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005Secretary resigned (1 page)
9 April 2005New secretary appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Registered office changed on 09/04/05 from: 31 corsham street london N1 6DR (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005New secretary appointed (2 pages)
9 April 2005Registered office changed on 09/04/05 from: 31 corsham street london N1 6DR (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Secretary resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005Director resigned (1 page)
9 April 2005New director appointed (2 pages)
17 March 2005Incorporation (15 pages)