DMD INT. LTD
Overview
| Company Name | DMD INT. LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05902444 |
| 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 DMD INT. LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DMD INT. LTD located?
| Registered Office Address | 7 Land Of Green Ginger Suite 7a HU1 2ED Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMD INT. LTD?
| Company Name | From | Until |
|---|---|---|
| SCHNABEL UN LIMITED | Aug 10, 2006 | Aug 10, 2006 |
What are the latest accounts for DMD INT. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DMD INT. LTD?
| Annual Return |
|
|---|
What are the latest filings for DMD INT. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of completion of merger from overseas registry | 5 pages | MISC | ||||||||||
Miscellaneous Order made by competent authprity approving competion of merger | 4 pages | MISC | ||||||||||
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 7 Land of Green Ginger Suite 7a Hull HU1 2ED on Mar 29, 2016 | 1 pages | AD01 | ||||||||||
Appointment of First Jenty Ltd as a secretary on Feb 01, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of First Jenty Ltd as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016 | 2 pages | AP04 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AAMD | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Miscellaneous CBO1 | 17 pages | MISC | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for First Jenty Ltd on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * West 1 West Dock Street Hull HU3 4HH* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of DMD INT. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST JENTY LTD | Secretary | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom |
| 107686760001 | ||||||||||
| MARR, Andreas Manuel | Director | Hofstadter Str. 8 Sonnefeld Germany | Germany | German | 122371690001 | |||||||||
| FIRST JENTY LTD | Secretary | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom |
| 107686760001 | ||||||||||
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| ZEISS, Timm | Director | Dornlaenderweg 22 34132 Kassel Germany | Germany | German | 101986440001 |
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