| Company Name | DMS Outdoor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873203 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2006(17 years, 10 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | Atmosfi 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 | Mr Giovanni John De Napoli |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Grampian Gardens London NW2 1JG |
| Secretary Name | Mr Giovanni John De Napoli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Grampian Gardens London NW2 1JG |
| Secretary Name | Miss Gemma Evadne Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fern Avenue Surrey CR4 1LS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 34 Clarendon Road Watford Hertfordshire WD11 1JJ |
|---|
Shareholders
| 2 at £1 | Giovanni John De Napoli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,069 |
| Cash | £36,646 |
| Current Liabilities | £153,929 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2013 | Liquidators statement of receipts and payments to 13 September 2013 (17 pages) |
| 24 September 2013 | Liquidators' statement of receipts and payments to 13 September 2013 (17 pages) |
| 24 September 2013 | Liquidators' statement of receipts and payments to 13 September 2013 (17 pages) |
| 24 September 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 September 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2013 | Court order INSOLVENCY:re oc replacement of liq (32 pages) |
| 5 September 2013 | Court order insolvency:re oc replacement of liq (32 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 11 June 2013 (19 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (19 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (19 pages) |
| 4 July 2012 | Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from the Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from the Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY on 4 July 2012 (2 pages) |
| 21 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 13 April 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 13 April 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 7 April 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 December 2008 | Director's change of particulars / giovanni de napoli / 01/12/2008 (1 page) |
| 1 December 2008 | Director's Change of Particulars / giovanni de napoli / 01/12/2008 / HouseName/Number was: , now: 34; Street was: 34 grampian gardens, now: grampian gardens (1 page) |
| 16 September 2008 | Company name changed atmosfi LIMITED\certificate issued on 17/09/08 (2 pages) |
| 16 September 2008 | Company name changed atmosfi LIMITED\certificate issued on 17/09/08 (2 pages) |
| 12 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 June 2008 | Appointment terminated secretary gemma senior (1 page) |
| 11 June 2008 | Appointment Terminated Secretary gemma senior (1 page) |
| 15 April 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 28 November 2006 | New director appointed (1 page) |
| 28 November 2006 | New secretary appointed (1 page) |
| 28 November 2006 | New secretary appointed (1 page) |
| 28 November 2006 | New director appointed (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Incorporation (13 pages) |
| 11 July 2006 | Incorporation (13 pages) |