Active - Proposal to Strike off
Company Information for DMWSL 619 LIMITED
One, Park Lane, Leeds, WEST YORKSHIRE, LS3 1EP,
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Company Registration Number
07060015
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DMWSL 619 LIMITED | |
Legal Registered Office | |
One Park Lane Leeds WEST YORKSHIRE LS3 1EP Other companies in LS3 | |
Company Number | 07060015 | |
---|---|---|
Company ID Number | 07060015 | |
Date formed | 2009-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-08 07:06:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH CAMPBELL MUNRO |
||
MICHAEL JON GORDON |
||
ROBERT KENNETH CAMPBELL MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE RICHARDS |
Company Secretary | ||
ELIZABETH ANNE RICHARDS |
Director | ||
JOHN FRANCIS MCANDREW |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
ROBERT JAMES SANDERSON |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKMEND LIMITED | Director | 2016-09-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
ORBITRON LIMITED | Director | 2015-01-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-01-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-01-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-01-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-01-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-01-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
CALL@CREDIT PLC | Director | 2015-01-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-20 | Active | |
COACTIVA LTD | Director | 2015-01-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-01-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active | |
CROWN ACQUISITION TOPCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
TENANT ID LIMITED | Director | 2015-01-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-01-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2003-11-18 | Active | |
CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
DMWSL 617 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-01-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CHECKMEND LIMITED | Director | 2016-10-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
SMART ANALYTICAL SOLUTIONS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
SMART ANALYTICS HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2005-11-03 | Active | |
SMART ANALYTICS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
ORBITRON LIMITED | Director | 2015-05-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-05-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-05-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-05-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
CALL@CREDIT PLC | Director | 2015-05-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-20 | Active | |
COACTIVA LTD | Director | 2015-05-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-05-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active | |
TENANT ID LIMITED | Director | 2015-05-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-05-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2003-11-18 | Active | |
CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
DMWSL 617 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-05-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN | |
CH01 | Director's details changed for Mr Satrijit Saha on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED MR SATRIJIT SAHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES RUTTER | |
TM02 | Termination of appointment of Colin James Rutter on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH CAMPBELL MUNRO | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER | |
AP03 | Appointment of Mr Colin James Rutter as company secretary on 2019-03-08 | |
TM02 | Termination of appointment of Robert Kenneth Campbell Munro on 2019-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070600150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 47358.56 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Jon Gordon on 2015-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Robert Kenneth Campbell Munro as company secretary on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE RICHARDS | |
TM02 | Termination of appointment of Elizabeth Anne Richards on 2015-04-30 | |
ANNOTATION | Clarification | |
RP04 |
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AP01 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCANDREW | |
MISC | Section 519 ca 2006 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 47358.56 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070600150001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/03/2014 | |
AR01 | 28/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/10/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/10/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS MCANDREW | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 47358.56 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMWSL 619 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DMWSL 619 LIMITED are:
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. |