| Company Name | DMI (Herts) Limited |
|---|---|
| Director | Nevill Sacha Choksi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07089375 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nevill Sacha Choksi |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Reiss Nevill Choksi |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(8 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nevill Sacha Choksi 50.00% Ordinary A |
|---|---|
| 1 at £1 | Sharon Teresa Choksi 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£900 |
| Cash | £24,008 |
| Current Liabilities | £460,076 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 May |
Returns
| Latest Return | 1 July 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 15 July 2021 (overdue) |
Filing History
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 18 February 2019 | Termination of appointment of Reiss Nevill Choksi as a director on 11 February 2019 (1 page) |
| 27 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 27 August 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 7 March 2018 | Appointment of Mr Reiss Nevill Choksi as a director on 1 March 2018 (2 pages) |
| 7 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 March 2013 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
| 29 March 2013 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
| 24 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 July 2011 | Director's details changed for Mr Nevill Sacha Choksi on 27 November 2009 (2 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Director's details changed for Mr Nevill Sacha Choksi on 27 November 2009 (2 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 2 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 2 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Appointment of Mr Nevill Sacha Choksi as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Nevill Sacha Choksi as a director (2 pages) |
| 4 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 January 2010 (1 page) |
| 1 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 November 2009 | Incorporation
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| 27 November 2009 | Incorporation
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| 27 November 2009 | Incorporation
|