DG INTL LIMITED

Key Data

Status

Dissolved

Company No.

04824411

Incorporation date

07/07/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Extra-territorial organisations and bodies (99.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

05/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2015

Application to strike the company off the register

View PDF (3 pages)

01/04/2014

Certificate of change of name

View PDF (2 pages)

01/04/2014

Change of name notice

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01/04/2014

Statement of capital following an allotment of shares on 2003-07-11

View PDF (2 pages)

31/03/2014

Annual return made up to 2007-07-08 with full list of shareholders

View PDF (8 pages)

31/03/2014

Annual return made up to 2006-07-08 with full list of shareholders

View PDF (8 pages)

31/03/2014

Director's details changed for Brian James Thomson Turner on 2007-07-12

View PDF (2 pages)

31/03/2014

Annual return made up to 2005-07-08 with full list of shareholders

View PDF (8 pages)

31/03/2014

Annual return made up to 2004-07-08 with full list of shareholders

View PDF (8 pages)

31/03/2014

Miscellaneous

View PDF (1 pages)

31/03/2014

Registered office address changed from , 89a Sunderland Avenue, Forest Hill, London, Middlesex, SE23 2PS on 2014-04-01

View PDF (2 pages)

31/03/2014

Registered office address changed from , Unit 22 Bergham Mews, Blythe Road, London, W14 0HN on 2014-04-01

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Michael James Aldridge on 2004-07-06

View PDF (1 pages)

31/03/2014

Termination of appointment of Brian Turner as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Michael Aldridge as a secretary

View PDF (1 pages)

31/03/2014

Termination of appointment of Michael Aldridge as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr Fox Marshall as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr Hongli Zhang as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr Jian Guo Huang as a director

View PDF (1 pages)

31/03/2014

Restoration by order of the court

View PDF (3 pages)

28/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2008

Appointment terminate, director daniel gareth coen logged form

View PDF (1 pages)

28/10/2008

Appointment terminated director daniel coen

View PDF (1 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/02/2008

New director appointed

View PDF (2 pages)

16/10/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/01/2007

Registered office changed on 30/01/07 from: richmond passage, richmond cottage, north end road, london W14 8ST

View PDF (1 pages)

16/10/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/11/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

24/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

23/05/2005

Ad 11/07/03--------- £ si 98@1

View PDF (2 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

15/07/2004

Registered office changed on 16/07/04 from: 45-51 whitfield street, london, W1T 4HB

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

07/07/2003

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SIMPART SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/07/2003 - 27/06/2004	68
Aldridge, Michael James	Director	27/06/2004 - 31/08/2009	24
Coen, Daniel Gareth	Director	31/12/2007 - 27/10/2008	8
Huang, Jian Guo	Director	08/07/2003 - Present	-
Zhang, Hongli	Director	08/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DG INTL LIMITED

DG INTL LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 46 Syon Lane, Isleworth, Middlesex TW7 5NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DG INTL LIMITED?

DG INTL LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 05/03/2018.

Where is DG INTL LIMITED located?

DG INTL LIMITED is registered at 46 Syon Lane, Isleworth, Middlesex TW7 5NQ.

What does DG INTL LIMITED do?

DG INTL LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for DG INTL LIMITED?

The latest filing was on 05/03/2018: Final Gazette dissolved via voluntary strike-off.