| Company Name | Dmprocess Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06063927 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
| Previous Name | Mogwai Financial Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Diana Palamara |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 February 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 August 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Crystal Palace Road London SE22 9ER |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2007(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 August 2011) |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 28 January 2010 | Secretary's details changed for Durweston Management Services Limited on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Diana Palamara on 28 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Durweston Management Services Limited on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Diana Palamara on 28 January 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 8 durweston street london W1H 1EW (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 8 durweston street london W1H 1EW (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 144 crystal palace road london SE22 9ER (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 144 crystal palace road london SE22 9ER (1 page) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: garden flat 62 marylands road london maida vale W9 2DR (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: garden flat 62 marylands road london maida vale W9 2DR (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 19 December 2007 | Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 19 December 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 19 December 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 5 November 2007 | Company name changed mogwai financial consultants lim ited\certificate issued on 05/11/07 (2 pages) |
| 5 November 2007 | Company name changed mogwai financial consultants lim ited\certificate issued on 05/11/07 (2 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 March 2007 | New director appointed (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 March 2007 | New director appointed (1 page) |
| 24 January 2007 | Incorporation (14 pages) |
| 24 January 2007 | Incorporation (14 pages) |