DMA CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

08833185

Incorporation date

06/01/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2014)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2024

Application to strike the company off the register

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Change of details for Mrs Lorraine Danielle Moonie as a person with significant control on 2023-08-24

View PDF (2 pages)

04/12/2023

Change of details for Mr David James Moonie as a person with significant control on 2023-08-24

View PDF (2 pages)

04/12/2023

Director's details changed for Mr David James Moonie on 2023-08-24

View PDF (2 pages)

04/12/2023

Director's details changed for Mrs Lorraine Danielle Moonie on 2023-08-24

View PDF (2 pages)

04/12/2023

Director's details changed for Mr David James Moonie on 2023-08-24

View PDF (2 pages)

04/12/2023

Registered office address changed from 90a Station Lane Hornchurch RM12 6LX England to 3 Star Wing Drive Thurston Bury St. Edmunds Suffolk IP31 3GJ on 2023-12-04

View PDF (1 pages)

04/12/2023

Director's details changed for Mrs Lorraine Danielle Moonie on 2023-08-24

View PDF (2 pages)

04/12/2023

Registered office address changed from 3 Star Wing Drive Thurston Bury St. Edmunds Suffolk IP31 3GJ England to 3 Star Wing Drive Thurston Bury St. Edmunds Suffolk IP31 3GJ on 2023-12-04

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

21/12/2021

Registered office address changed from Coopers House, 65a Wingletye Lane Hornchurch Essex RM11 3AT England to 90a Station Lane Hornchurch RM12 6LX on 2021-12-21

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

05/11/2021

Secretary's details changed for Mrs Lorraine Moonie on 2021-10-06

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

06/11/2019

Statement of capital on 2019-11-06

View PDF (5 pages)

23/10/2019

Statement by Directors

View PDF (1 pages)

23/10/2019

Solvency Statement dated 25/09/19

View PDF (1 pages)

23/10/2019

Resolutions

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (6 pages)

29/10/2018

Change of details for Mr David James Moonie as a person with significant control on 2017-10-20

View PDF (2 pages)

29/10/2018

Notification of Lorraine Danielle Moonie as a person with significant control on 2017-10-20

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/11/2017

Resolutions

View PDF (24 pages)

10/11/2017

Statement of company's objects

View PDF (2 pages)

08/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2017

Change of share class name or designation

View PDF (2 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

06/10/2017

Resolutions

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

29/09/2017

Cessation of Lorraine Danielle Moonie as a person with significant control on 2017-09-01

View PDF (1 pages)

29/09/2017

Change of details for Mr David James Moonie as a person with significant control on 2017-09-01

View PDF (2 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

06/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

02/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

17/11/2015

Registered office address changed from 90a Station Lane Hornchurch Essex RM12 6LX to Coopers House, 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2015-11-17

View PDF (1 pages)

11/09/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

19/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

13/05/2014

Director's details changed for Mrs Lorraine Moonie on 2014-01-06

View PDF (2 pages)

13/05/2014

Director's details changed for Mrs Lorraine Moonie on 2014-01-06

View PDF (2 pages)

13/05/2014

Director's details changed for Mr David James Moonie on 2014-01-06

View PDF (2 pages)

13/05/2014

Secretary's details changed for Mrs Lorraine Moonie on 2014-01-06

View PDF (1 pages)

08/01/2014

Registered office address changed from 90 Station Lane Hornchurch RM12 6LX England on 2014-01-08

View PDF (1 pages)

06/01/2014

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/10/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
294.00
-
0.00
-
-

2021
0
294.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

294.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moonie, Lorraine Danielle	Director	06/01/2014 - Present	4
Moonie, David James	Director	06/01/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DMA CONNECT LIMITED

DMA CONNECT LIMITED is an(a) Dissolved company incorporated on 06/01/2014 with the registered office located at 3 Star Wing Drive, Thurston, Bury St. Edmunds, Suffolk IP31 3GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DMA CONNECT LIMITED?

DMA CONNECT LIMITED is currently Dissolved. It was registered on 06/01/2014 and dissolved on 22/04/2025.

Where is DMA CONNECT LIMITED located?

DMA CONNECT LIMITED is registered at 3 Star Wing Drive, Thurston, Bury St. Edmunds, Suffolk IP31 3GJ.

What does DMA CONNECT LIMITED do?

DMA CONNECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DMA CONNECT LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.