| Company Name | DMG Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07092836 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 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 | Diana Marie Graham |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2009(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Brook Point 1412 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Diana Graham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-03-05
|
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Appointment of Diana Marie Graham as a director (3 pages) |
| 12 October 2010 | Appointment of Diana Marie Graham as a director (3 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 December 2009 (1 page) |
| 3 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 December 2009 (1 page) |
| 2 December 2009 | Incorporation
|
| 2 December 2009 | Incorporation
|
| 2 December 2009 | Incorporation
|