DMG SPORT AND LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03824196

Incorporation date

11/08/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2010

Application to strike the company off the register

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22/03/2010

Termination of appointment of Mark Alcock as a director

View PDF (1 pages)

16/12/2009

Secretary's details changed for Sally Anne Muddiman on 2009-12-13

View PDF (1 pages)

04/11/2009

Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 2009-11-05

View PDF (1 pages)

25/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

22/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

15/09/2008

Director's Change of Particulars / nicholas ratcliffe / 16/09/2008 / HouseName/Number was: , now: 9,; Street was: 91 chasefield road, now: shelvers way; Post Town was: london, now: tadworth; Region was: , now: surrey; Post Code was: SW17 8LW, now: KT20 5QJ

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15/09/2008

Director appointed nicholas paul ratcliffe

View PDF (1 pages)

15/09/2008

Return made up to 12/08/08; full list of members

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14/09/2008

Appointment Terminated Director michael sicely

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16/07/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

08/09/2007

Return made up to 12/08/07; full list of members

View PDF (5 pages)

29/07/2007

Accounts made up to 2006-09-30

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11/09/2006

Return made up to 12/08/06; full list of members

View PDF (5 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

05/01/2005

Full accounts made up to 2004-02-12

View PDF (16 pages)

05/01/2005

Full accounts made up to 2003-10-31

View PDF (15 pages)

01/09/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

01/06/2004

Memorandum and Articles of Association

View PDF (7 pages)

01/06/2004

Resolutions

View PDF (1 pages)

13/05/2004

Accounting reference date shortened from 12/02/05 to 30/09/04

View PDF (1 pages)

06/05/2004

Accounting reference date shortened from 31/10/04 to 12/02/04

View PDF (1 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

Registered office changed on 25/02/04 from: first floor earls court exhibition centre warwick road london SW5 9TA

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22/02/2004

New director appointed

View PDF (3 pages)

22/02/2004

New director appointed

View PDF (3 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned;director resigned

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19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Memorandum and Articles of Association

View PDF (6 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2004

Certificate of change of name

View PDF (3 pages)

11/02/2004

Return made up to 12/08/03; full list of members; amend

View PDF (8 pages)

24/11/2003

Return made up to 12/08/03; change of members

View PDF (5 pages)

24/11/2003

Secretary's particulars changed;director's particulars changed

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17/10/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

11/11/2002

Resolutions

View PDF (3 pages)

29/08/2002

Return made up to 12/08/02; full list of members

View PDF (9 pages)

21/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Registered office changed on 26/10/01 from: 37 warren street london W1T 6AD

View PDF (1 pages)

25/09/2001

Return made up to 12/08/01; full list of members

View PDF (10 pages)

25/09/2001

Registered office changed on 26/09/01

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14/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (3 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2000

Return made up to 12/08/00; full list of members

View PDF (8 pages)

23/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Ad 23/12/99--------- £ si 167@1=167 £ ic 833/1000

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10/02/2000

Ad 23/12/99--------- £ si 83@1=83 £ ic 750/833

View PDF (2 pages)

10/02/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

Resolutions

View PDF (32 pages)

10/02/2000

Conve 23/12/99

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22/11/1999

Ad 29/10/99--------- £ si 170@1=170 £ ic 580/750

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07/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Ad 26/10/99--------- £ si 578@1=578 £ ic 2/580

View PDF (2 pages)

31/10/1999

Director resigned

View PDF (1 pages)

31/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1999

New director appointed

View PDF (2 pages)

31/10/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Registered office changed on 25/10/99 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (2 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Incorporation

View PDF (25 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Sicely, Michael John	Director	12/02/2004 - 30/06/2008	55
Fisher, Jacqueline	Nominee Director	12/08/1999 - 21/10/1999	261
Clarke, Joanna Lindsey	Director	12/08/1999 - 21/10/1999	116
Ratcliffe, Nicholas Paul	Director	30/06/2008 - Present	25
Clarke, Joanna Lindsey	Secretary	12/08/1999 - 21/10/1999	40

Persons with Significant Control

No PSC data available.

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Description

About DMG SPORT AND LEISURE LIMITED

DMG SPORT AND LEISURE LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. There are currently 2 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 DMG SPORT AND LEISURE LIMITED?

DMG SPORT AND LEISURE LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 09/08/2010.

Where is DMG SPORT AND LEISURE LIMITED located?

DMG SPORT AND LEISURE LIMITED is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does DMG SPORT AND LEISURE LIMITED do?

DMG SPORT AND LEISURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DMG SPORT AND LEISURE LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.