Dissolved 2016-03-22
Company Information for DOKIMAS GROUP HOLDINGS LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
|
Company Registration Number
03998173
Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | ||||
---|---|---|---|---|
DOKIMAS GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
MILTON KEYNES BUCKINGHAMSHIRE | ||||
Previous Names | ||||
|
Company Number | 03998173 | |
---|---|---|
Date formed | 2000-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 09:00:43 |
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Officer | Role | Date Appointed |
---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
||
MATS ANDERS TOMAS HENTZEL |
||
JERRY JOEL SOMMERFELDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE FRASER |
Director | ||
PER GOSTA JOHANNESSON |
Director | ||
JERK OLOF SINTORN |
Director | ||
ROGER JOHN SMALLWOOD |
Company Secretary | ||
KENNETH MARTIN LOUKES |
Company Secretary | ||
JOHN STUART IAN ROSEFIELD |
Director | ||
STEPHEN MICHAEL ROSEFIELD |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
JONATHAN RONALD KROPMAN |
Director |
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BOOKVISIT AB | Director | 2000-09-28 | CURRENT | 2000-09-14 | Active | |
DOKIMAS GROUP LIMITED | Director | 2013-02-01 | CURRENT | 1983-09-21 | Dissolved 2016-03-22 | |
DS LIMITED | Director | 2013-02-01 | CURRENT | 1986-02-05 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/11/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2015 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 223002 | |
AR01 | 19/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 223002 | |
AR01 | 19/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | |
AR01 | 19/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERK SINTORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER JOHANNESSON | |
AP01 | DIRECTOR APPOINTED JERRY JOEL SOMMERFELDT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE FRASER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERK OLOF SINTORN / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NG8 4GD | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
AR01 | 19/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER SMALLWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN SMALLWOOD / 19/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 12/12/2008 | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY KENNETH MARTIN LOUKES LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN STUART IAN ROSEFIELD LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEPHEN MICHAEL ROSEFIELD LOGGED FORM | |
288a | SECRETARY APPOINTED ROGER JOHN SMALLWOOD | |
288a | DIRECTOR APPOINTED PER GOSTA JOHANNESSON | |
288a | DIRECTOR APPOINTED JERK OLOF SINTORN | |
288a | DIRECTOR APPOINTED MATS ANDERS THOMAS HENTZEL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROSEFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROSEFIELD | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH LOUKES | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 33 ELY PLACE LONDON EC1N 6TD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/05/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIGITAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 14/07/00--------- £ SI 223001@1=223001 £ IC 1/223002 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/00 | |
WRES04 | NC INC ALREADY ADJUSTED 27/06/00 | |
WRES04 | NC INC ALREADY ADJUSTED 27/06/00 | |
123 | £ NC 1000/225000 27/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PCO 254 LIMITED CERTIFICATE ISSUED ON 28/06/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOKIMAS GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOKIMAS GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |