| Company Name | D Marque Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05514215 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | Airspirit Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lakhbinder Dollay |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(1 day after company formation) |
| Appointment Duration | 12 years, 2 months (closed 19 September 2017) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 78 Townley Road Bexleyheath Kent DA6 7HN |
| Secretary Name | Neela Dollay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(1 day after company formation) |
| Appointment Duration | 12 years, 2 months (closed 19 September 2017) |
| Role | Secretary |
| Correspondence Address | 78 Townley Road Bexleyheath Kent DA6 7HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Finance House, 383 Eastern Avenue, Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lakhbinder Dollay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,020 |
| Cash | £16,892 |
| Current Liabilities | £79,985 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 17 March 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 17 March 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 18 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 10 April 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 10 April 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 28 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 15 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 14 May 2008 | Company name changed airspirit LIMITED\certificate issued on 15/05/08 (2 pages) |
| 14 May 2008 | Company name changed airspirit LIMITED\certificate issued on 15/05/08 (2 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 16 October 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 30 July 2005 | Secretary resigned (1 page) |
| 30 July 2005 | Secretary resigned (1 page) |
| 30 July 2005 | Director resigned (1 page) |
| 30 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Incorporation (16 pages) |
| 20 July 2005 | Incorporation (16 pages) |