DMS IBERIA LTD

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

    Company NameDMS IBERIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07913386
    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 DMS IBERIA LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DMS IBERIA LTD located?

    Registered Office Address
    Capitol House
    Bond Court
    LS1 5EZ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMS IBERIA LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for DMS IBERIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DMS IBERIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ajay Kumar Handa as a director on Dec 16, 2015

    2 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Nicholas Kimberlee as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Abbott as a director

    2 pagesTM01

    Registered office address changed from * Derwent House Eco Park Road Ludlow Shrops SY8 1FF* on Mar 03, 2014

    2 pagesAD01

    Appointment of Ian Leslie Rendle as a director

    3 pagesAP01

    Appointment of Ajay Kumar Handa as a director

    3 pagesAP01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    11 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Jan 31, 2013 to May 31, 2013

    2 pagesAA01

    Appointment of Nicholas Ian Kimberlee as a secretary

    3 pagesAP03

    Registered office address changed from * Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom* on Feb 08, 2012

    2 pagesAD01

    Statement of capital following an allotment of shares on Jan 17, 2012

    • Capital: GBP 101
    4 pagesSH01

    Appointment of Andrew Abbott as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DMS IBERIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDLE, Ian Leslie
    Bond Court
    LS1 5EZ Leeds
    Capitol House
    West Yorkshire
    United Kingdom
    Director
    Bond Court
    LS1 5EZ Leeds
    Capitol House
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director169369660001
    KIMBERLEE, Nicholas Ian
    Frith Common
    WR15 8JY Tenbury Wells
    Hunt House Farm
    Worcs
    Secretary
    Frith Common
    WR15 8JY Tenbury Wells
    Hunt House Farm
    Worcs
    British166547450001
    ABBOTT, Andrew Nelson
    Bond Court
    LS1 5EZ Leeds
    Capitol House
    Director
    Bond Court
    LS1 5EZ Leeds
    Capitol House
    United KingdomBritishDirector137609290001
    HANDA, Ajay Kumar
    Bond Court
    LS1 5EZ Leeds
    Capitol House
    West Yorkshire
    United Kingdom
    Director
    Bond Court
    LS1 5EZ Leeds
    Capitol House
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director169369510001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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