DEDIPOINT MIDLANDS LIMITED
Overview
| Company Name | DEDIPOINT MIDLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04925592 |
| 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 DEDIPOINT MIDLANDS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DEDIPOINT MIDLANDS LIMITED located?
| Registered Office Address | Unit 1b Millennium Way Pride Park DE24 8HZ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEDIPOINT MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTTALK LIMITED | Feb 17, 2005 | Feb 17, 2005 |
| STYLEALOFT LIMITED | Oct 08, 2003 | Oct 08, 2003 |
What are the latest accounts for DEDIPOINT MIDLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DEDIPOINT MIDLANDS 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 | ||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hosttalk LIMITED\certificate issued on 28/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Buxton as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Andrew Paul Gilbert on Oct 23, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Stephen Mcelvaney as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Mcelvaney as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of Gary Warren as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Shelton as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard David Buxton as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Dominic Mcelvaney as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of DEDIPOINT MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Andrew Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1b Derbyshire | United Kingdom | British | 92505860005 | |||||
| LATHAM, Paula | Secretary | Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire | British | 104799120001 | ||||||
| MCELVANEY, Stephen Dominic | Secretary | Millennium Way Pride Park DE24 8HZ Derby Unit 1b Derbyshire | 151507140001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUXTON, Richard David | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1b Derbyshire | England | British | 161256290001 | |||||
| MCELVANEY, Stephen Dominic | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1b Derbyshire | England | British | 118976700001 | |||||
| SHELTON, David Edward | Director | Main Street LE14 3PJ Shoby Shoby Priory Leicestershire England | United Kingdom | British | 114680260002 | |||||
| WARREN, Gary | Director | Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed | England | British | 73619460002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DEDIPOINT MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Gilbert | Apr 06, 2016 | Millennium Way Pride Park DE24 8HZ Derby Unit 1b Derbyshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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