DMP REVENANT LIMITED
Overview
| Company Name | DMP REVENANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04846398 |
| 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 DMP REVENANT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DMP REVENANT LIMITED located?
| Registered Office Address | 46-48 East Street Epsom KT17 1HQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMP REVENANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TJ FINANCIAL SERVICES LIMITED | Jul 25, 2003 | Jul 25, 2003 |
What are the latest accounts for DMP REVENANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DMP REVENANT 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Louise Alison Davies as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ann Nelson as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Jul 25, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Nicholas John Parish as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Deborah Ann Nelson as a director on Jan 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Alison Davies as a director on Jan 28, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Nicholas John Parish on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Shoesmith on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Duffield Davies on May 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Duffield Davies on May 01, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of DMP REVENANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Secretary | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | British | 82114390002 | ||||||
| DAVIES, Paul Duffield | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 82114390002 | |||||
| NELSON, Donald Charles Scott | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 82114450001 | |||||
| SHOESMITH, Martin | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | British | 66745030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Louise Alison | Director | 46 - 48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 194533120001 | |||||
| HEATH, Anthony Frederick | Director | 36 Tadorne Road KT20 5TF Tadworth Surrey | British | 64518360001 | ||||||
| NELSON, Deborah Ann | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 57235240001 | |||||
| PARISH, Nicholas John | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 70156430003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DMP REVENANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Shoesmith | Apr 06, 2016 | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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