D M X SYSTEMS LIMITED
Overview
| Company Name | D M X SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07924245 |
| 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 D M X SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is D M X SYSTEMS LIMITED located?
| Registered Office Address | 27 Barrow Road CV8 1EG Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D M X SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2018 |
What are the latest filings for D M X SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 01, 2018 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2018 to Jun 01, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Sharon Lesley Gladwina Mary Manger on Jun 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darrell Roger Manger on Jun 27, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 43 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB on Jun 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 25, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Sharon Lesley Gladwina Mary Manger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Darrell Roger Manger as a director | 2 pages | AP01 | ||||||||||
Who are the officers of D M X SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGER, Darrell Roger | Director | Barrow Road CV8 1EG Kenilworth 27 Warwickshire England | England | British | Computer Consultant | 41062450003 | ||||
| MANGER, Sharon Lesley Gladwina Mary | Director | Barrow Road CV8 1EG Kenilworth 27 Warwickshire England | England | British | Director | 41062380003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of D M X SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darrell Roger Manger | Apr 06, 2016 | Barrow Road CV8 1EG Kenilworth 27 Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Lesley Gladwina Mary Manger | Apr 06, 2016 | Barrow Road CV8 1EG Kenilworth 27 Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0