DMS IBERICA LTD
Overview
| Company Name | DMS IBERICA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06009748 |
| 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 DMS IBERICA LTD?
- (7414) /
Where is DMS IBERICA LTD located?
| Registered Office Address | Derwent House Eco Park Road SY8 1FF Ludlow Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMS IBERICA LTD?
| Company Name | From | Until |
|---|---|---|
| DERWENT CAR LIMITED | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for DMS IBERICA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for DMS IBERICA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Tenbury Business Park Bromyard Road Tenbury Wells Worcestershire WR15 8FA on Feb 15, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Jose Criado Perez as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jose Luis Criado Perez on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DMS IBERICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBERLEE, Nicholas Ian | Secretary | Frith Common Eardiston WR15 8JY Tenbury Wells Hunt House Farm Worcestershire | British | 129776070001 | ||||||
| ABBOTT, Andrew Nelson | Director | Gladestry HR5 3NT Nr Kington Dale Cottage Herefordshire | United Kingdom | British | Consultant | 137609290001 | ||||
| HARRIS, Sian Elizabeth | Secretary | Elmleigh Brimfield Common SY8 4NZ Ludlow Salop | British | 75619630001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CRIADO PEREZ, Jose Luis | Director | Doctor Severo Ochoa, 29 1, 28100 Alcobendas FOREIGN Madrid Spain | Spain | Spanish | Consultant | 118363730001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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