DMG YEN FINANCE (NUMBER 4) LIMITED

Overview

Company Name	DMG YEN FINANCE (NUMBER 4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06291682
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2007
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMG YEN FINANCE (NUMBER 4) LIMITED?

(7415) /

Where is DMG YEN FINANCE (NUMBER 4) LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT London
Undeliverable Registered Office Address	No

What are the latest accounts for DMG YEN FINANCE (NUMBER 4) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for DMG YEN FINANCE (NUMBER 4) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Application to strike the company off the register

3 pages

DS01

Jun 29, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2010	Statement of capital on Jun 29, 2010 Capital: JPY 466,666,668	SH01

Apr 08, 2010

Full accounts made up to Sep 30, 2009

10 pages

Sep 17, 2009

legacy

1 pages

288c

Jun 26, 2009

legacy

3 pages

363a

Jun 17, 2009

Full accounts made up to Sep 30, 2008

10 pages

Mar 25, 2009

Miscellaneous

Memorandum of capital 25/03/09

1 pages

MISC

Mar 25, 2009

legacy

2 pages

CAP-SS

Mar 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 12, 2008

legacy

4 pages

363a

May 28, 2008

Full accounts made up to Sep 30, 2007

10 pages

Dec 31, 2007

legacy

2 pages

88(2)R

Nov 26, 2007

legacy

1 pages

225

Jul 04, 2007

legacy

1 pages

288b

Jul 04, 2007

legacy

1 pages

288b

Jul 04, 2007

legacy

1 pages

288a

Jul 04, 2007

legacy

1 pages

288a

Jul 04, 2007

legacy

1 pages

288a

Jun 25, 2007

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of DMG YEN FINANCE (NUMBER 4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire	Jun 25, 2007		Secretary	Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire		British		83084140003
FLINT, William Richard Greenacre Kemsing Road TN15 7BP Wrotham Kent	Jun 25, 2007		Director	Greenacre Kemsing Road TN15 7BP Wrotham Kent	United Kingdom	British	1969-9	66987350002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Jun 25, 2007		Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	22614160003
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 25, 2007	Jun 25, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 25, 2007	Jun 25, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

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.
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