DISC MOTION TECHNOLOGIES HOLDINGS PLC

Overview

Company Name	DISC MOTION TECHNOLOGIES HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	07023648
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2009
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of DISC MOTION TECHNOLOGIES HOLDINGS PLC?

(3310) /

Where is DISC MOTION TECHNOLOGIES HOLDINGS PLC located?

Registered Office Address	c/o MANOJ KRISHNA 7 Kirklevington Hall Drive TS15 9LH Yarm United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for DISC MOTION TECHNOLOGIES HOLDINGS PLC?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

3 pages

DS01

Mar 25, 2011

Annual return made up to Sep 18, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2011	Statement of capital on Mar 25, 2011 Capital: GBP .002	SH01

Mar 25, 2011

Director's details changed for Andrew Paul Greenberg on Sep 18, 2010

2 pages

CH01

Mar 24, 2011

Director's details changed for Manoj Krishna on Mar 23, 2011

3 pages

CH01

Mar 23, 2011

Registered office address changed from 29 Goose Pasture Yarm Stockton on Tees TS15 9EP on Mar 23, 2011

1 pages

AD01

Dec 13, 2009

Appointment of Manoj Krishna as a director

3 pages

AP01

Dec 13, 2009

Appointment of Tai Friesem as a director

3 pages

AP01

Nov 27, 2009

Appointment of George Carlson as a director

3 pages

AP01

Oct 05, 2009

Appointment of Andrew Paul Greenberg as a secretary

1 pages

AP03

Oct 05, 2009

Appointment of Andrew Paul Greenberg as a director

2 pages

AP01

Oct 05, 2009

Registered office address changed from 44 Southampton Buildings London WC2A 1AP on Oct 05, 2009

1 pages

AD01

Oct 05, 2009

Termination of appointment of Aci Directors Limited as a director

1 pages

TM01

Oct 05, 2009

Termination of appointment of Aci Secretaries Limited as a secretary

1 pages

TM02

Oct 05, 2009

Termination of appointment of John King as a director

1 pages

TM01

Oct 05, 2009

Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

1 pages

AA01

Oct 05, 2009

Appointment of Steven Jones as a director

2 pages

AP01

Sep 18, 2009

Incorporation

84 pages

NEWINC

View All Filings

Who are the officers of DISC MOTION TECHNOLOGIES HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENBERG, Andrew Paul 500 South East Mizner Boulevard Boca Raton Fl33432 Florida United States	Sep 18, 2009		Secretary	500 South East Mizner Boulevard Boca Raton Fl33432 Florida United States		British		145988310001
CARLSON, George Bridsnest Terrace FL33433 Boca Raton 21113 Florida United States	Oct 17, 2009		Director	Bridsnest Terrace FL33433 Boca Raton 21113 Florida United States	United States	United States	1941-3	147263250001
FRIESEM, Tai, Dr Thatch Lane Ingleby Barwick TS17 0TN Stockton-On-Tees 20	Oct 17, 2009		Director	Thatch Lane Ingleby Barwick TS17 0TN Stockton-On-Tees 20	Uk	Israeli	1957-7	92907980001
GREENBERG, Andrew Paul 500 South East Mizner Boulevard Boca Raton Fl33432 Florida United States	Sep 18, 2009		Director	500 South East Mizner Boulevard Boca Raton Fl33432 Florida United States	Usa	U S Citizen	1956-8	145988270001
JONES, Steven 1740 Persimmon Drive Suite 100 Naples Fl34109 United States	Sep 18, 2009		Director	1740 Persimmon Drive Suite 100 Naples Fl34109 United States	United States	U S Citizen	1963-4	145988000001
KRISHNA, Manoj Kirklevington Hall Drive TS15 9LH Yarm Manoj Krishna United Kingdom	Oct 17, 2009		Director	Kirklevington Hall Drive TS15 9LH Yarm Manoj Krishna United Kingdom	England	British	1962-10	70082290002
ACI SECRETARIES LIMITED 27 Holywell Row EC2A 4JB London	Sep 18, 2009	Sep 18, 2009	Secretary	27 Holywell Row EC2A 4JB London				104746730002
KING, John Anthony Deacons Way SG5 2UF Hitchin 10 Hertfordshire	Sep 18, 2009	Sep 18, 2009	Director	Deacons Way SG5 2UF Hitchin 10 Hertfordshire	United Kingdom	British	1951-2	62812060002
ACI DIRECTORS LIMITED Holywell Row EC2A 4JB London 27	Sep 18, 2009	Sep 18, 2009	Director	Holywell Row EC2A 4JB London 27				128036850001

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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