Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > D.I. MANAGEMENT LIMITED
Company Information for D.I. MANAGEMENT LIMITED
HALIFAX, WEST YORKSHIRE, HX3,
|
Company Registration Number
 04771018 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About D.i. Management Ltd
D.I. MANAGEMENT LIMITED was founded on 2003-05-20 and had its registered office in Halifax. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D.I. MANAGEMENT LIMITED | |
| Legal Registered Office | |
| HALIFAX WEST YORKSHIRE | |
Filing Information
| Company Number | 04771018 | |
|---|---|---|
| Date formed | 2003-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 22:16:28 |
| Companies House |
|
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Companies with same name D.I. MANAGEMENT LIMITED
The following companies were found which have the same name as D.I. MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
D.I. MANAGEMENT SERVICES PTY LIMITED | WA 6255 | Active | Company formed on the 1998-07-01 |
 |
D.I. MANAGEMENT GROUP LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2000-04-06 |
|
D.I. MANAGEMENT, LLC | 1222 OLD MARTINDALE RD SAN MARCOS TX 78666 | Active | Company formed on the 2000-05-30 |
Company Officers of D.I. MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARIQ SAEED KHAN ISA |
||
GARETH JOHN DAVIES |
||
TARIQ SAEED KHAN ISA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FROG EDUCATION LIMITED | Director | 2001-02-14 | CURRENT | 2000-02-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 20/05/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 2ND FLOOR F MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ SAEED KHAN ISA / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 01/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ SAEED KHAN ISA / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 01/03/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 10/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARIQ ISA / 01/10/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/10/08 GBP SI 9@1=9 GBP IC 11/20 | |
| 88(2) | AD 01/10/08 GBP SI 9@1=9 GBP IC 2/11 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/06/03 | |
| ELRES | S366A DISP HOLDING AGM 14/06/03 | |
| 88(2)R | AD 20/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
| ELRES | S252 DISP LAYING ACC 14/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to D.I. MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D.I. MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D.I. MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of D.I. MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D.I. MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for D.I. MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as D.I. MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D.I. MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.I. MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D.I. MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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