| Company Name | DM Audio Visual Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06542923 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Sound System Installations Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel McGlynn |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Audio Visual Engineer |
| Country of Residence | England |
| Correspondence Address | 103 Kirby Estsate, Southwark Park Road London SE16 2EF |
| Secretary Name | Ms Marta Prieto |
|---|---|
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Kirby Estate, Southwark Park Road London SE16 2EF |
Contact
| Website | www.dmaudiovisual.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71939926 |
| Telephone region | London |
Location
| Registered Address | 103 Kirby Estate Southwark Park Road London SE16 2EF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Daniel Mcglynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,119 |
| Cash | £599 |
| Current Liabilities | £4,075 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2020 | Application to strike the company off the register (1 page) |
| 26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 September 2019 | Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 103 Kirby Estate Southwark Park Road London SE16 2EF on 3 September 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 18 February 2019 | Registered office address changed from Montgomery Swann Suite 4, Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 18 February 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Company name changed sound system installations LTD\certificate issued on 21/06/12
|
| 21 June 2012 | Company name changed sound system installations LTD\certificate issued on 21/06/12
|
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Director's details changed for Mr Daniel Mcglynn on 25 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr Daniel Mcglynn on 25 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from montgomery swann scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from montgomery swann scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 1 July 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 103 kirby estate southwark park road london SE16 2EF (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 103 kirby estate southwark park road london SE16 2EF (1 page) |
| 25 March 2008 | Incorporation (17 pages) |
| 25 March 2008 | Incorporation (17 pages) |