DMG Yen Finance Limited

Company Name	DMG Yen Finance Limited
Company Status	Dissolved
Company Number	06029433
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Adrian Perry Dormers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19a St. Georges Road Bickley Bromley BR1 2AU

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
8 April 2010	Full accounts made up to 30 September 2009 (11 pages)
8 April 2010	Full accounts made up to 30 September 2009 (11 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 JPY 593,729,323 (14 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 JPY 593,729,323 (14 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX (1 page)
17 June 2009	Full accounts made up to 30 September 2008 (12 pages)
17 June 2009	Full accounts made up to 30 September 2008 (12 pages)
25 March 2009	Memorandum of capital 25/03/09 (1 page)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2009	Solvency Statement dated 10/03/09 (1 page)
25 March 2009	Memorandum of capital 25/03/09 (1 page)
25 March 2009	Solvency statement dated 10/03/09 (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
22 July 2008	Full accounts made up to 30 September 2007 (10 pages)
22 July 2008	Full accounts made up to 30 September 2007 (10 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Ad 31/01/07-31/01/07 yen si [email protected]=16038306 (1 page)
5 February 2008	Ad 31/01/07-31/01/07 yen si [email protected]=16038306 (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
10 May 2007	Ad 22/03/07--------- yen si 2838008@1=2838008 yen ic 574853010/577691018 (2 pages)
10 May 2007	Ad 22/03/07--------- yen si 2838008@1=2838008 yen ic 574853010/577691018 (2 pages)
15 February 2007	Ad 12/01/07--------- yen si 10853100@1=10853100 yen ic 563999910/574853010 (2 pages)
15 February 2007	Ad 12/01/07--------- yen si 10853100@1=10853100 yen ic 563999910/574853010 (2 pages)
27 January 2007	Ad 15/12/06--------- yen si 524513575@1=524513575 yen ic 39486335/563999910 (2 pages)
27 January 2007	Ad 15/12/06--------- yen si 524513575@1=524513575 yen ic 39486335/563999910 (2 pages)
18 January 2007	Ad 29/12/06--------- yen si 34718208@1=34718208 yen ic 1/34718209 (2 pages)
18 January 2007	Ad 19/12/06--------- yen si 4768126@1=4768126 yen ic 34718209/39486335 (2 pages)
18 January 2007	Ad 19/12/06--------- yen si 4768126@1=4768126 yen ic 34718209/39486335 (2 pages)
18 January 2007	Ad 29/12/06--------- yen si 34718208@1=34718208 yen ic 1/34718209 (2 pages)
3 January 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
3 January 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
14 December 2006	Incorporation (18 pages)
14 December 2006	Incorporation (18 pages)

DMG Yen Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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