| Company Name | D4ME Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08802639 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Raul Julio Gutierrez Tuya |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mrs Fumiko Kobayahsi |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 September 2015(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 April 2019) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 19 Jackson's Lane London N6 5SR |
| Director Name | Lotta Enqvist |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Finn |
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Paseo Infanta Isabel 27 3o Izq . Madrid 28014 |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raul Julio Gutierrez Tuya 50.00% Ordinary A |
|---|---|
| 50 at £1 | Raul Julio Gutierrez Tuya 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,179 |
| Cash | £32,041 |
| Current Liabilities | £21,574 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 5 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 October 2015 | Appointment of Fumiko Kobayahsi as a director on 1 September 2015 (2 pages) |
| 27 October 2015 | Appointment of Fumiko Kobayahsi as a director on 1 September 2015 (2 pages) |
| 12 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 January 2014 | Director's details changed for Raul Julio Gutierrez Tuya on 29 January 2014 (2 pages) |
| 20 January 2014 | Termination of appointment of Lotta Enqvist as a director (1 page) |
| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
|