| Company Name | DMK Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06700669 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
| Dissolution Date | 22 October 2020 (3 years, 6 months ago) |
| Previous Name | Eastmanor Solutions Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr David Keetch |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(1 month after company formation) |
| Appointment Duration | 12 years (closed 22 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Contact
| Telephone | 07 816625415 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 70 at £1 | David Keetch 70.00% Ordinary |
|---|---|
| 30 at £1 | Penny Keetch 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,214 |
| Cash | £299,333 |
| Current Liabilities | £75,482 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 13 August 2019 | Registered office address changed from Unit 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 August 2019 (2 pages) |
| 15 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 July 2019 | Declaration of solvency (5 pages) |
| 15 July 2019 | Resolutions
|
| 17 May 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 31 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 January 2019 | Change of details for Mr David Keetch as a person with significant control on 11 September 2017 (2 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 3 January 2018 | Cessation of Penny Caroline Keetch as a person with significant control on 11 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 3 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 November 2011 | Director's details changed for David Keetch on 17 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for David Keetch on 17 September 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 September 2010 | Director's details changed for David Keetch on 1 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for David Keetch on 1 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for David Keetch on 1 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 October 2009 | Current accounting period extended from 31 October 2009 to 30 November 2009 (4 pages) |
| 30 October 2009 | Current accounting period extended from 31 October 2009 to 30 November 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 2 lakeview stables lower st clere kemsing sevenoaks kent TN15 6NL (1 page) |
| 21 November 2008 | Appointment terminated director paul graeme (1 page) |
| 21 November 2008 | Appointment terminated director paul graeme (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 2 lakeview stables lower st clere kemsing sevenoaks kent TN15 6NL (1 page) |
| 14 November 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 14 November 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 13 November 2008 | Director appointed david keetch (2 pages) |
| 13 November 2008 | Director appointed david keetch (2 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 4 November 2008 | Company name changed eastmanor solutions LIMITED\certificate issued on 05/11/08 (3 pages) |
| 4 November 2008 | Company name changed eastmanor solutions LIMITED\certificate issued on 05/11/08 (3 pages) |
| 17 September 2008 | Incorporation (16 pages) |
| 17 September 2008 | Incorporation (16 pages) |