Mformation Technologies (DMS) Limited

Company Name	Mformation Technologies (DMS) Limited
Company Status	Dissolved
Company Number	05560407
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)
Previous Name	Bealaw (778) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Todd Delaughter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 June 2014)
Role	Company Director
Country of Residence	Usa/New Jersey
Correspondence Address	168 Humbercrest Blud Toronto Ontario M65 4LS

Director Name	Mr Michael J Mele
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 June 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Michael Mele
Nationality	British
Status	Closed
Appointed	01 December 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 June 2014)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mark Ricardo Edwards
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 14 December 2009)
Role	Company Director
Correspondence Address	22 Kingfisher Close Bedford Bedfordshire MK41 7JR

Director Name	Mark Herman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 December 2007)
Role	Finance Director
Correspondence Address	44 Barrett Lane Wyckoff Nj 07481 United States

Secretary Name	Mark Herman
Nationality	American
Status	Resigned
Appointed	02 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 December 2007)
Role	Finance Director
Correspondence Address	44 Barrett Lane Wyckoff Nj 07481 United States

Director Name	John Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	67 Eggers Ct Summit Nj 07901 Foreign

Secretary Name	John Roberts
Nationality	American
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	67 Eggers Ct Summit Nj 07901 Foreign

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Mformation (Technologies) Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£58,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Completion of winding up (1 page)
7 March 2014	Completion of winding up (1 page)
10 January 2014	Order of court to wind up (2 pages)
10 January 2014	Order of court to wind up (2 pages)
31 January 2013	Compulsory strike-off action has been suspended (1 page)
31 January 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (4 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
2 September 2011	Full accounts made up to 31 December 2009 (12 pages)
2 September 2011	Full accounts made up to 31 December 2009 (12 pages)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Termination of appointment of John Roberts as a secretary (2 pages)
15 February 2011	Appointment of Michael Mele as a secretary (3 pages)
15 February 2011	Appointment of Michael Mele as a secretary (3 pages)
15 February 2011	Termination of appointment of John Roberts as a director (2 pages)
15 February 2011	Termination of appointment of John Roberts as a director (2 pages)
15 February 2011	Appointment of Michael Mele as a director (3 pages)
15 February 2011	Termination of appointment of John Roberts as a secretary (2 pages)
15 February 2011	Appointment of Michael Mele as a director (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for John Roberts on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for John Roberts on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for John Roberts on 1 October 2009 (2 pages)
10 February 2010	Full accounts made up to 31 December 2008 (14 pages)
10 February 2010	Full accounts made up to 31 December 2008 (14 pages)
3 February 2010	Termination of appointment of Mark Edwards as a director (2 pages)
3 February 2010	Appointment of Todd Delaughter as a director (3 pages)
3 February 2010	Appointment of Todd Delaughter as a director (3 pages)
3 February 2010	Termination of appointment of Mark Edwards as a director (2 pages)
23 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
13 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 February 2009	Full accounts made up to 30 September 2007 (14 pages)
4 February 2009	Full accounts made up to 30 September 2007 (14 pages)
22 January 2009	Full accounts made up to 30 September 2006 (11 pages)
22 January 2009	Full accounts made up to 30 September 2006 (11 pages)
20 October 2008	Return made up to 12/09/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
20 October 2008	Return made up to 12/09/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
3 March 2008	Director and secretary appointed john roberts (2 pages)
3 March 2008	Director and secretary appointed john roberts (2 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Return made up to 12/09/07; full list of members (7 pages)
11 February 2008	Return made up to 12/09/07; full list of members (7 pages)
18 December 2006	Return made up to 12/09/06; full list of members (7 pages)
18 December 2006	Return made up to 12/09/06; full list of members (7 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
9 November 2005	Company name changed bealaw (778) LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed bealaw (778) LIMITED\certificate issued on 09/11/05 (2 pages)
12 September 2005	Incorporation (21 pages)
12 September 2005	Incorporation (21 pages)

Mformation Technologies (DMS) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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