MFORMATION TECHNOLOGIES (DMS) LIMITED
Overview
| Company Name | MFORMATION TECHNOLOGIES (DMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05560407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MFORMATION TECHNOLOGIES (DMS) LIMITED?
- (6420) /
Where is MFORMATION TECHNOLOGIES (DMS) LIMITED located?
| Registered Office Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFORMATION TECHNOLOGIES (DMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (778) LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for MFORMATION TECHNOLOGIES (DMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for MFORMATION TECHNOLOGIES (DMS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for MFORMATION TECHNOLOGIES (DMS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Appointment of Michael Mele as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Michael Mele as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of John Roberts as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Roberts as a director | 2 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for John Roberts on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
Termination of appointment of Mark Edwards as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Todd Delaughter as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of MFORMATION TECHNOLOGIES (DMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELE, Michael | Secretary | 100 Fetter Lane London EC4A 1BN | British | 157764830001 | ||||||
| DELAUGHTER, Todd | Director | Humbercrest Blud M65 4LS Toronto 168 Ontario Canada | Usa/New Jersey | Usa | 148659820001 | |||||
| MELE, Michael J | Director | 100 Fetter Lane London EC4A 1BN | Usa | United States | 157487960001 | |||||
| HERMAN, Mark | Secretary | 44 Barrett Lane Wyckoff Nj 07481 Usa | American | 107147780001 | ||||||
| ROBERTS, John | Secretary | 67 Eggers Ct Summit FOREIGN Nj 07901 | United States | 127836230001 | ||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| EDWARDS, Mark Ricardo | Director | Kingfisher Close MK41 7JR Bedford 22 Bedfordshire | British | 66074720002 | ||||||
| HERMAN, Mark | Director | 44 Barrett Lane Wyckoff Nj 07481 Usa | American | 107147780001 | ||||||
| ROBERTS, John | Director | 67 Eggers Ct Summit FOREIGN Nj 07901 | Usa | United States | 127836230001 | |||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Does MFORMATION TECHNOLOGIES (DMS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Jan 13, 2006 Delivered On Feb 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The entire issued and to be issied share capital of ael. | ||||
Persons Entitled
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Transactions
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Does MFORMATION TECHNOLOGIES (DMS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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