DOKIMAS GROUP HOLDINGS LIMITED
Overview
| Company Name | DOKIMAS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03998173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOKIMAS GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOKIMAS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOKIMAS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAS HOLDINGS LIMITED | Jun 28, 2000 | Jun 28, 2000 |
| PCO 254 LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for DOKIMAS GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DOKIMAS GROUP HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOKIMAS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Jerk Sintorn as a director | 1 pages | TM01 | ||||||||||
Appointment of Jerry Joel Sommerfeldt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Per Johannesson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew George Fraser as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Jerk Olof Sintorn on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Hall View Drive Off Glaisdale Drive West Bilborough Nottingham NG8 4GD* on Jun 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Roger Smallwood as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DOKIMAS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| HENTZEL, Mats Anders Tomas | Director | Stockholm Karlaplan 9a 11460 Sweden | Sweden | Swedish | 129520140001 | |||||||||
| SOMMERFELDT, Jerry Joel | Director | 224 68 Lund Barytongranden 20 Sweden | Sweden | Swedish | 176189640001 | |||||||||
| LOUKES, Kenneth Martin | Secretary | 52 Forge End AL2 3EQ St Albans Hertfordshire | British | 6945830002 | ||||||||||
| SMALLWOOD, Roger John | Secretary | Hall View Drive Off Glaisdale Drive West NG8 4GD Bilborough Nottingham | British | 60826380001 | ||||||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||||||
| FRASER, Andrew George | Director | Off Glaisdale Drive West Bilborough NG8 4GD Nottingham Hall View Drive United Kingdom | United Kingdom | British | 176189630001 | |||||||||
| JOHANNESSON, Per Gosta | Director | Alta Granvagen 1 13833 Sweden | Sweden | Swedish | 129520130001 | |||||||||
| KROPMAN, Jonathan Ronald | Director | 54 Howitt Road NW3 4LJ London | United Kingdom | British | 28758650001 | |||||||||
| ROSEFIELD, John Stuart Ian | Director | 3 Keats Grove Hampstead NW3 2RT London | United Kingdom | British | 8320370001 | |||||||||
| ROSEFIELD, Stephen Michael | Director | Berwin Leighton Paisner Adelaide House, London Bridge EC4R 9HA London | United Kingdom | British | 51560380010 | |||||||||
| SINTORN, Jerk Olof | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | Sweden | Swedish | 130277460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0