DMC TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDMC TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05761486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DMC TRADING LTD?

    • (7414) /

    Where is DMC TRADING LTD located?

    Registered Office Address
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMC TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DMC TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Dk Direct Ltd as a secretary

    1 pagesAP04

    Termination of appointment of Brian Turnquest as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Termination of appointment of Fletcher Kennedy Directors Ltd as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2009

    Statement of capital on Oct 19, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Fletcher Kennedy Directors Ltd on Oct 13, 2009

    1 pagesCH02

    Director's details changed for Brian Turnquest on Oct 13, 2009

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of DMC TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DK DIRECT LTD
    Harley Street
    W1G 9QR London
    Suite B 29
    Secretary
    Harley Street
    W1G 9QR London
    Suite B 29
    Identification TypeEuropean Economic Area
    Registration Number5674553
    151049020001
    DK DIRECT LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    126420310001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    TURNQUEST, Brian
    Ss-6192 Mt. Royal Ave
    Nassau
    Bahamas
    Director
    Ss-6192 Mt. Royal Ave
    Nassau
    Bahamas
    AustriaCaribbean111818920001
    TURNQUEST, Brian
    Ss-6192 Mt. Royal Ave
    Nassau
    Bahamas
    Director
    Ss-6192 Mt. Royal Ave
    Nassau
    Bahamas
    AustriaCaribbean111818920001
    DK DIRECT LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Director
    Suite B
    29 Harley Street
    W1G 9QR London
    126420310001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    United Kingdom
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05076544
    104690860001

    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