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DMI GAMING LIMITED

DMI GAMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDMI GAMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644221
    JurisdictionNorthern Ireland
    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 DMI GAMING LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is DMI GAMING LIMITED located?

    Registered Office Address
    9 Church Street Church Street
    Banbridge
    BT32 4AA Banbridge
    County Down
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DMI GAMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen John Petrie as a secretary on Mar 02, 2017

    		2 pagesAP03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2017

    Statement of capital on Mar 01, 2017

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of DMI GAMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRIE, Stephen John
    Church Street
    Banbridge
    BT32 4AA Banbridge
    9 Church Street
    County Down
    United Kingdom
    		Secretary
    Church Street
    Banbridge
    BT32 4AA Banbridge
    9 Church Street
    County Down
    United Kingdom
    		226980400001
    LYNESS, Paul
    Church Street
    Banbridge
    BT32 4AA Banbridge
    9 Church Street
    County Down
    United Kingdom
    		Director
    Church Street
    Banbridge
    BT32 4AA Banbridge
    9 Church Street
    County Down
    United Kingdom
    		Northern IrelandBritish225757470001
    WHITESIDE, Philip Andrew
    Church Street
    Banbridge
    BT32 4AA Banbridge
    9 Church Street
    County Down
    United Kingdom
    		Director
    Church Street
    Banbridge
    BT32 4AA Banbridge
    9 Church Street
    County Down
    United Kingdom
    		Northern IrelandBritish225757460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMI GAMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lyness
    Low Town Road
    Gilford
    BT63 6AP Craigavon
    29
    County Armagh
    Northern Ireland
    		Mar 01, 2017
    Low Town Road
    Gilford
    BT63 6AP Craigavon
    29
    County Armagh
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Andrew Whiteside
    Springfields
    BT32 3LT Banbridge
    60
    County Down
    Northern Ireland
    		Mar 01, 2017
    Springfields
    BT32 3LT Banbridge
    60
    County Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0