Dmcalls Limited

Company Name	Dmcalls Limited
Company Status	Dissolved
Company Number	05763808
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Dmmetip Limited and Dmnetip Limited

Business Activity

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

Directors

Director Name	Mr Robert George Darwin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burntwood Grange Road Wandsworth London SW18 3JY

Director Name	Mr Alexander Julian Lake
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Friern Barnet Lane London N11 3NB

Secretary Name	Mr Robert George Darwin
Nationality	British
Status	Closed
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burntwood Grange Road Wandsworth London SW18 3JY

Director Name	Mr George Erasmus Darwin
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Pembroke Gardens London W8 6HS

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Contact

Website	dmclub.net
Email address	[email protected]
Telephone	020 70602000
Telephone region	London

Location

Registered Address	Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Digital Mail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
11 January 2016	Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (14 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (14 pages)
23 March 2015	Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages)
23 March 2015	Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-04-22 GBP 2 (14 pages)
22 April 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-04-22 GBP 2 (14 pages)
26 March 2014	Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages)
26 March 2014	Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages)
13 January 2014	Registered office address changed from C/O Digital Mail Ltd 70 City Road London EC1Y 2BJ on 13 January 2014 (2 pages)
13 January 2014	Registered office address changed from C/O Digital Mail Ltd 70 City Road London EC1Y 2BJ on 13 January 2014 (2 pages)
20 September 2013	Termination of appointment of George Darwin as a director (2 pages)
20 September 2013	Termination of appointment of George Darwin as a director (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 April 2013	Company name changed dmnetip LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (3 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Annual return made up to 31 March 2013 (15 pages)
18 April 2013	Annual return made up to 31 March 2013 (15 pages)
18 April 2013	Company name changed dmnetip LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 May 2012	Annual return made up to 31 March 2012 (15 pages)
15 May 2012	Annual return made up to 31 March 2012 (15 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
12 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009	Return made up to 31/03/09; full list of members (8 pages)
11 May 2009	Return made up to 31/03/09; full list of members (8 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 23/05/07 (7 pages)
23 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 23/05/07 (7 pages)
17 May 2006	Memorandum and Articles of Association (9 pages)
17 May 2006	Memorandum and Articles of Association (9 pages)
9 May 2006	Company name changed dmmetip LIMITED\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed dmmetip LIMITED\certificate issued on 09/05/06 (2 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Director resigned (1 page)
31 March 2006	Incorporation (13 pages)
31 March 2006	Incorporation (13 pages)

Dmcalls Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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