D M Interiors (UK) Limited

Company Name	D M Interiors (UK) Limited
Company Status	Dissolved
Company Number	05792921
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

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	Mr Roger James Egerickx
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Murray Road Wimbledon London SW19 4PB

Director Name	Martin James Warwick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Poplar Cottage Ryde Close Ripley Woking Surrey GU23 6BD

Secretary Name	Martin James Warwick
Nationality	British
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	Carpenter
Correspondence Address	Poplar Cottage Ryde Close Ripley Woking Surrey GU23 6BD

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Martin James Warwick 50.00% Ordinary
50 at £1	Roger James Egerickx 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,913
Cash	£18,489
Current Liabilities	£94,708

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
2 April 2015	Secretary's details changed for Martin James Warwick on 2 April 2015 (1 page)
2 April 2015	Director's details changed for Martin James Warwick on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Martin James Warwick on 2 April 2015 (2 pages)
2 April 2015	Secretary's details changed for Martin James Warwick on 2 April 2015 (1 page)
2 April 2015	Director's details changed for Martin James Warwick on 2 April 2015 (2 pages)
2 April 2015	Secretary's details changed for Martin James Warwick on 2 April 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 October 2013	Director's details changed for Roger James Egerickx on 12 October 2013 (2 pages)
18 October 2013	Director's details changed for Roger James Egerickx on 12 October 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
29 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 May 2009	Return made up to 24/04/09; full list of members (4 pages)
28 May 2009	Return made up to 24/04/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 May 2008	Return made up to 24/04/08; full list of members (4 pages)
30 May 2008	Return made up to 24/04/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 June 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
27 June 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
4 June 2007	Return made up to 24/04/07; full list of members (3 pages)
4 June 2007	Return made up to 24/04/07; full list of members (3 pages)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Ad 24/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
24 April 2006	Incorporation (15 pages)
24 April 2006	Incorporation (15 pages)

D M Interiors (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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