DM3I Limited

Company Name	DM3I Limited
Company Status	Dissolved
Company Number	05608346
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	Litmus Ats Limited and Litmus Learning Limited

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	Fahad Al Nowaiser
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Saudi
Status	Closed
Appointed	01 November 2005(same day as company formation)
Role	Venture Capitalist
Correspondence Address	PO Box 5604 Al Kayal Street Jeddah Saudi Arabia

Secretary Name	Jamil Ezzo
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	Albarsha Emirates Mall, Alfaraidouni Bldg Apt 514 Dubai United Arab Emirates

Secretary Name	Vivina Milo Villafuerte
Nationality	British
Status	Resigned
Appointed	08 May 2006(6 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Ghaniam Building Al Ghuwair Street Sharjah United Arab Emirates

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Dm3 Institute LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,839
Cash	£980
Current Liabilities	£7,408

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	19 September

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
21 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Previous accounting period shortened from 31 December 2016 to 19 September 2016 (1 page)
9 March 2017	Previous accounting period shortened from 31 December 2016 to 19 September 2016 (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 October 2012	Company name changed litmus learning LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution (3 pages)
12 October 2012	Company name changed litmus learning LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2008	Return made up to 01/11/08; full list of members (3 pages)
18 November 2008	Return made up to 01/11/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 November 2007	Return made up to 01/11/07; full list of members (2 pages)
13 November 2007	Return made up to 01/11/07; full list of members (2 pages)
21 December 2006	Return made up to 01/11/06; full list of members (3 pages)
21 December 2006	Return made up to 01/11/06; full list of members (3 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New secretary appointed (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 21 st. Thomas street bristol BS1 6JS (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 21 st. Thomas street bristol BS1 6JS (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
21 March 2006	Memorandum and Articles of Association (13 pages)
21 March 2006	Memorandum and Articles of Association (13 pages)
7 March 2006	Company name changed litmus ats LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed litmus ats LIMITED\certificate issued on 07/03/06 (2 pages)
6 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 November 2005	Incorporation (18 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Incorporation (18 pages)
1 November 2005	Secretary resigned (1 page)

DM3I Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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