Company NameDmasbac Limited
Company StatusDissolved
Company Number07100787
CategoryPrivate Limited Company
Incorporation Date10 December 2009(11 years, 10 months ago)
Dissolution Date17 May 2011 (10 years, 5 months ago)

Directors

Director NameRear Admiral Rees Graham John Ward
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2009(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House Headley Road
Greyshot
Surrey
GU26 7LG
Secretary NameRobert Malcolm Sayers
NationalityBritish
StatusClosed
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address26 Dorian Drive
Ascot
Berkshire
SL5 7QL
Director NameGianfranco Bosi
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmbrose House 26 Broomleaf Road
Farnham
Surrey
GU9 8DG
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed10 December 2009(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered AddressSalamanca Square
9 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
20 January 2011Application to strike the company off the register (3 pages)
20 January 2011Application to strike the company off the register (3 pages)
17 December 2009Appointment of Rear Admiral Rees Graham John Ward as a director (3 pages)
17 December 2009Appointment of Rear Admiral Rees Graham John Ward as a director (3 pages)
16 December 2009Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
16 December 2009Termination of appointment of Gianfranco Bosi as a director (2 pages)
16 December 2009Appointment of Robert Malcolm Sayers as a secretary (3 pages)
16 December 2009Termination of appointment of Pennsec Limited as a secretary (2 pages)
16 December 2009Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 16 December 2009 (2 pages)
16 December 2009Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
16 December 2009Termination of appointment of Gianfranco Bosi as a director (2 pages)
16 December 2009Appointment of Robert Malcolm Sayers as a secretary (3 pages)
16 December 2009Termination of appointment of Pennsec Limited as a secretary (2 pages)
16 December 2009Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 16 December 2009 (2 pages)
10 December 2009Incorporation
Statement of capital on 2009-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 December 2009Incorporation
Statement of capital on 2009-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)