| Company Name | DMW Information Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07699264 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr David Vivian Elwen |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Queens Grove London NW8 6EL |
| Director Name | Mr Jeremy Neal Olsen |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mast House Terrace London E14 3RW |
| Secretary Name | Mr Jeremy Neal Olsen |
|---|---|
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Mast House Terrace London E14 3RW |
| Director Name | Mr John David Knowles |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Vauxhall Gardens Tonbridge TN11 0LZ |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Dmw Group LTD 65.00% Ordinary |
|---|---|
| 35 at £1 | John Knowles 35.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Full accounts made up to 31 July 2013 (14 pages) |
| 23 December 2013 | Full accounts made up to 31 July 2013 (14 pages) |
| 12 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Termination of appointment of John Knowles as a director (1 page) |
| 12 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 12 August 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 12 August 2013 | Termination of appointment of John Knowles as a director (1 page) |
| 6 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 6 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 17 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 17 October 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 11 July 2011 | Incorporation (25 pages) |
| 11 July 2011 | Incorporation (25 pages) |