Company NameD H M Creations Limited
Company StatusDissolved
Company Number07081499
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 5 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameDennis Howard Marks
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPO Box 1556 Ap
Mazarron
Murcia 30875
Spain
Director NameMr Patrick Edward Walsh
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleLiterary Agent
Country of ResidenceUnited Kingdom
Correspondence Address19 Little Russell Street
London
WC1A 2HL

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Dennis Howard Marks
100.00%
Ordinary

Financials

Year2014
Net Worth-£31,418
Current Liabilities£37,727

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
6 September 2014Compulsory strike-off action has been discontinued (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
27 June 2013Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 27 June 2013 (1 page)
28 January 2013Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
(3 pages)
5 December 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 December 2012Compulsory strike-off action has been discontinued (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
29 March 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
24 March 2012Compulsory strike-off action has been discontinued (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
9 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 July 2011Appointment of Dennis Howard Marks as a director (3 pages)
12 July 2011Termination of appointment of Patrick Walsh as a director (2 pages)
1 June 2011Registered office address changed from 19 Little Russell Street London WC1A 2HL England on 1 June 2011 (2 pages)
1 June 2011Registered office address changed from 19 Little Russell Street London WC1A 2HL England on 1 June 2011 (2 pages)
17 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2009Incorporation (23 pages)