DMN LIMITED

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DMN LIMITED

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Key Data

Status

Dissolved

Company No.

04035126Copy
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Incorporation date

16/07/2000

Size

Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EYCopy
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Latest events (Record since 16/07/2000)
dot icon31/01/2018
Final Gazette dissolved following liquidation
dot icon31/10/2017
Notice of move from Administration to Dissolution
dot icon07/09/2017
Administrator's progress report
dot icon09/08/2017
Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 2017-08-10
dot icon08/03/2017
Administrator's progress report to 2017-02-04
dot icon11/09/2016
Administrator's progress report to 2016-08-04
dot icon11/09/2016
Notice of extension of period of Administration
dot icon17/07/2016
Notice of appointment of replacement/additional administrator
dot icon17/07/2016
Notice of vacation of office by administrator
dot icon05/06/2016
Administrator's progress report to 2016-04-28
dot icon11/01/2016
Notice of deemed approval of proposals
dot icon30/12/2015
Statement of administrator's proposal
dot icon30/11/2015
Statement of affairs with form 2.14B/2.15B
dot icon13/11/2015
Registered office address changed from Unit B1 Kembrey Street Elgin Drive Estate Swindon Wiltshire SN2 8UY to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 2015-11-14
dot icon08/11/2015
Appointment of an administrator
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon29/07/2015
Appointment of Mr. Edmund John Aston as a director on 2015-07-21
dot icon19/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon19/07/2015
Termination of appointment of Philip Dix as a secretary on 2015-07-01
dot icon02/07/2015
Termination of appointment of Philip Dix as a director on 2015-07-01
dot icon21/05/2015
Termination of appointment of David John Matton as a director on 2015-05-21
dot icon22/10/2014
Appointment of Mr. Ashley Warren Abdo as a director on 2014-10-22
dot icon22/10/2014
Termination of appointment of Michael Scott Adkins as a director on 2014-10-22
dot icon18/08/2014
Full accounts made up to 2013-12-31
dot icon20/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon01/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon01/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon21/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon21/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon17/02/2013
Register(s) moved to registered inspection location
dot icon17/02/2013
Register inspection address has been changed
dot icon17/02/2013
Appointment of Peter Rankin Sandringham as a secretary on 2013-01-31
dot icon13/02/2013
Memorandum and Articles of Association
dot icon13/02/2013
Resolutions
dot icon06/02/2013
Particulars of a mortgage or charge / charge no: 11
dot icon16/12/2012
Appointment of Mr Michael Scott Adkins as a director on 2012-11-23
dot icon16/12/2012
Appointment of Mr Victor Otley 111 as a director on 2012-11-23
dot icon16/12/2012
Appointment of Mr Lindsay Anton Wynter as a director on 2012-11-23
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon14/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon14/08/2011
Registered office address changed from Unit B1 Elgin Drive Estate Kembrey Street Swindon Wiltshire SN2 8NY on 2011-08-15
dot icon10/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon10/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon10/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon04/08/2010
Director's details changed for Mr David John Matton on 2010-07-17
dot icon04/08/2010
Registered office address changed from 100 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF on 2010-08-05
dot icon04/08/2010
Director's details changed for Philip Dix on 2010-07-17
dot icon04/08/2010
Secretary's details changed for Philip Dix on 2010-07-17
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 10
dot icon01/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon21/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/02/2010
Termination of appointment of John Clifford as a director
dot icon17/12/2009
Auditor's resignation
dot icon06/12/2009
Group of companies' accounts made up to 2008-12-31
dot icon28/08/2009
Particulars of a mortgage or charge / charge no: 8
dot icon12/08/2009
Return made up to 17/07/09; full list of members
dot icon12/08/2009
Director and secretary's change of particulars / philip dix / 20/04/2009
dot icon21/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon02/10/2008
Particulars of contract relating to shares
dot icon02/10/2008
Ad 26/09/08\gbp si 4358316@1=4358316\gbp ic 26566/4384882\
dot icon02/10/2008
Ad 26/09/08\gbp si [email protected]=0.7\gbp ic 26565.3/26566\
dot icon02/10/2008
Conso
dot icon02/10/2008
Nc inc already adjusted 26/09/08
dot icon02/10/2008
Resolutions
dot icon02/10/2008
Resolutions
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/08/2008
Appointment terminated director timothy levett
dot icon18/08/2008
Appointment terminated director richard wilson
dot icon06/08/2008
Appointment terminated director paul lumb
dot icon30/07/2008
Director appointed david john matton
dot icon28/07/2008
Director appointed john clifford
dot icon21/07/2008
Return made up to 17/07/08; full list of members
dot icon15/07/2008
Appointment terminated director stephen vaughan
dot icon15/07/2008
Director appointed paul lumb
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 7
dot icon30/10/2007
Director resigned
dot icon28/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon09/09/2007
Return made up to 17/07/07; no change of members
dot icon27/08/2007
New director appointed
dot icon21/06/2007
Memorandum and Articles of Association
dot icon21/06/2007
Resolutions
dot icon15/06/2007
Particulars of mortgage/charge
dot icon07/06/2007
Resolutions
dot icon07/06/2007
Resolutions
dot icon27/04/2007
Director resigned
dot icon05/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon15/08/2006
Return made up to 17/07/06; full list of members
dot icon14/03/2006
Amended group of companies' accounts made up to 2004-12-31
dot icon03/01/2006
Group of companies' accounts made up to 2004-12-31
dot icon18/12/2005
Registered office changed on 19/12/05 from: unit 71 shrivenham hundred business park majors road watchfield shrivenham SN6 8TZ
dot icon11/12/2005
Certificate of change of name
dot icon14/11/2005
£ ic 27446/26565 30/09/05 £ sr [email protected]=881
dot icon14/11/2005
Resolutions
dot icon14/11/2005
Resolutions
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon16/08/2005
Return made up to 17/07/05; full list of members
dot icon02/12/2004
Amended group of companies' accounts made up to 2003-12-31
dot icon09/11/2004
Particulars of contract relating to shares
dot icon09/11/2004
Ad 20/08/04--------- £ si [email protected]=596 £ ic 26850/27446
dot icon13/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon06/10/2004
Director resigned
dot icon14/09/2004
Ad 20/08/04--------- £ si [email protected]=403 £ ic 26447/26850
dot icon11/08/2004
Return made up to 17/07/04; full list of members
dot icon09/05/2004
New director appointed
dot icon15/09/2003
Return made up to 17/07/03; change of members
dot icon15/09/2003
Group of companies' accounts made up to 2002-12-31
dot icon11/04/2003
New director appointed
dot icon19/03/2003
£ ic 30446/26446 02/12/02 £ sr [email protected]=4000
dot icon19/03/2003
Miscellaneous
dot icon19/03/2003
Miscellaneous
dot icon23/02/2003
Ad 21/09/01--------- £ si [email protected]
dot icon18/02/2003
New director appointed
dot icon23/12/2002
Ad 13/12/02--------- £ si [email protected]=220 £ ic 1727/1947
dot icon09/12/2002
Director resigned
dot icon27/11/2002
New director appointed
dot icon30/10/2002
Ad 25/09/02--------- £ si [email protected]=1726 £ ic 1/1727
dot icon20/10/2002
Resolutions
dot icon20/10/2002
Resolutions
dot icon20/10/2002
Resolutions
dot icon20/10/2002
Resolutions
dot icon20/10/2002
£ nc 100/300000 18/09/01
dot icon29/07/2002
Return made up to 17/07/02; full list of members
dot icon21/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/04/2002
Particulars of mortgage/charge
dot icon16/04/2002
Particulars of mortgage/charge
dot icon10/10/2001
Resolutions
dot icon10/10/2001
New secretary appointed;new director appointed
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon10/10/2001
Secretary resigned
dot icon10/10/2001
New secretary appointed
dot icon10/10/2001
Secretary resigned
dot icon10/10/2001
Director resigned
dot icon07/10/2001
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon07/10/2001
Registered office changed on 08/10/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
dot icon03/10/2001
Particulars of mortgage/charge
dot icon02/10/2001
Particulars of mortgage/charge
dot icon02/10/2001
Particulars of mortgage/charge
dot icon30/09/2001
Certificate of change of name
dot icon06/09/2001
Return made up to 17/07/01; full list of members
dot icon16/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

DMN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DMN LIMITED

DMN LIMITED is a Dissolved company incorporated on 16/07/2000 with the registered office located at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY. There are currently 5 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 DMN LIMITED?

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DMN LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 31/01/2018.

Where is DMN LIMITED located?

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DMN LIMITED is registered at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY.

What does DMN LIMITED do?

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DMN LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for DMN LIMITED?

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The latest filing was on 31/01/2018: Final Gazette dissolved following liquidation.