Company NameDFM London Ltd
Company StatusDissolved
Company Number06957393
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 9 months ago)
Dissolution Date23 March 2021 (3 years ago)
Previous NameDesignfm Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Lesley Patrice Martin
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2010(5 months, 4 weeks after company formation)
Appointment Duration11 years, 2 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fraser Close
Chelmsford
Essex
CM2 0TD
Director NameMr Graham Martin
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleBank Officer
Correspondence Address94 Queens Road
Buckhurst Hill
Essex
IG9 5BS
Director NameMrs Lesley Martin Patrice
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2009(5 months, 3 weeks after company formation)
Appointment Duration2 weeks, 1 day (resigned 13 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Albion Hill
Loughton
Essex
IG10 4RA

Contact

Websitedesignfm.co.uk
Telephone07 876200201
Telephone regionMobile

Location

Registered AddressWarden House
37 Manor Road
Colchester
Essex
CO3 3LX
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lesley Patrice Martin
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,827
Cash£1,187
Current Liabilities£7,453

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
(3 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
17 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
12 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
29 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
29 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
29 September 2011Director's details changed for Mrs Lesley Patrice Martin on 5 May 2011 (2 pages)
29 September 2011Director's details changed for Mrs Lesley Patrice Martin on 5 May 2011 (2 pages)
8 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2010Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
20 October 2010Director's details changed for Mrs Lesley Patrice Martin on 15 October 2010 (2 pages)
20 October 2010Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
18 October 2010Termination of appointment of Graham Martin as a director (1 page)
4 October 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 4 October 2010 (2 pages)
4 October 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 4 October 2010 (2 pages)
25 February 2010Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
14 January 2010Termination of appointment of Lesley Patrice as a director (1 page)
5 January 2010Registered office address changed from 17 Albion Hill Loughton Essex IG10 4RA England on 5 January 2010 (1 page)
5 January 2010Termination of appointment of Lesley Patrice as a director (1 page)
5 January 2010Registered office address changed from 145-157 St John Street London EC1V 4PY on 5 January 2010 (1 page)
5 January 2010Registered office address changed from 145-157 St John Street London EC1V 4PY on 5 January 2010 (1 page)
5 January 2010Director's details changed for Mrs Lesley Patrice Martin on 5 January 2010 (2 pages)
5 January 2010Registered office address changed from 17 Albion Hill Loughton Essex IG10 4RA England on 5 January 2010 (1 page)
5 January 2010Director's details changed for Mrs Lesley Patrice Martin on 5 January 2010 (2 pages)
4 January 2010Appointment of Mrs Lesley Patrice Martin as a director (2 pages)
29 December 2009Registered office address changed from 94 Queens Road Buckhurst Hill Essex IG9 5BS United Kingdom on 29 December 2009 (1 page)
29 December 2009Appointment of Mrs Lesley Martin Patrice as a director (2 pages)
9 July 2009Incorporation (13 pages)