DSICMM (NOTTINGHAM) LIMITED
Overview
| Company Name | DSICMM (NOTTINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04994924 |
| 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 DSICMM (NOTTINGHAM) LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is DSICMM (NOTTINGHAM) LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSICMM (NOTTINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED | May 05, 2017 | May 05, 2017 |
| DST OUTPUT (NOTTINGHAM) LIMITED | Jun 22, 2012 | Jun 22, 2012 |
| HOWITT LIMITED | Feb 06, 2004 | Feb 06, 2004 |
| FOLLOWMAGNET LIMITED | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for DSICMM (NOTTINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for DSICMM (NOTTINGHAM) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2023 |
What are the latest filings for DSICMM (NOTTINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Lateral Group Limited as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Paragon Customer Communications Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed paragon customer communications (nottingham) LIMITED\certificate issued on 24/11/22 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Oct 10, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2022
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 049949240013 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Patrick James Crean on Apr 06, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 32 pages | AA | ||||||||||||||
Who are the officers of DSICMM (NOTTINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Patrick James | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | United Kingdom | Irish | 54812330034 | |||||
| SALMON, Laurent Thierry | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | France | French | 99803370004 | |||||
| WALTERS, Jeremy Edward Charles | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | England | British | 234484880013 | |||||
| CAHILL, Richard Joseph | Secretary | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | 230753220001 | |||||||
| EVANS, Robert | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | British | 162766130001 | ||||||
| TAYLOR, Richard Scott | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey | British | 35333200002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROMACK, Jason Charles Edward | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | England | British | 148492510001 | |||||
| DIXON, Nicolas William | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | United Kingdom | British | 24161370007 | |||||
| GIVENS, Gregg | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | United States | American | 99710370001 | |||||
| HUNTER, Michael Carney Gray | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | England | British | 63760120001 | |||||
| SINGH, Gurdev | Director | 11 Lodge Hill Walk LS12 5TP Leeds | England | British | 123999880001 | |||||
| TAYLOR, Richard Scott | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | England | British | 35333200003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DSICMM (NOTTINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communications Limited | Mar 13, 2024 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No | ||||||||||
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Natures of Control
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| Lateral Group Limited | Dec 15, 2016 | St Mark's Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | Yes | ||||||||||
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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