Company Information for DTA MANAGEMENT LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
07454324
Private Limited Company
Liquidation |
Company Name | |
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DTA MANAGEMENT LIMITED | |
Legal Registered Office | |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in CR0 | |
Company Number | 07454324 | |
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Company ID Number | 07454324 | |
Date formed | 2010-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 17:46:51 |
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Registered address | Last known status | Formation date | ||
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DTA MANAGEMENT SERVICES INC. | 9200 CROSBY LAKE ROAD CLARKSTON Michigan 48346 | UNKNOWN | Company formed on the 0000-00-00 | |
DTA MANAGEMENT, LLC | NV | Permanently Revoked | Company formed on the 2002-09-26 | |
DTA MANAGEMENT LLC | Resigned Agent Account | Unknown | Company formed on the 2010-10-29 | |
DTA MANAGEMENT, INC. | 104 POMPANO DR. SE, APT. B ST. PETERSBURG FL 33705 | Inactive | Company formed on the 2000-03-13 | |
DTA MANAGEMENT, LLC | 1348 WASHINGTON AVENUE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2008-07-17 | |
DTA MANAGEMENT LLC | Delaware | Unknown | ||
DTA MANAGEMENT LLC | Delaware | Unknown | ||
DTA MANAGEMENT LLC | New Jersey | Unknown | ||
Dta Management LLC | Connecticut | Unknown | ||
DTA MANAGEMENT SERVICES, LLC | 5551 RIDGEWOOD DRIVE NAPLES FL 34108 | Active | Company formed on the 2019-09-13 | |
DTA MANAGEMENT GROUP LLC | Idaho | Unknown | ||
DTA MANAGEMENT PTY LTD | Active | Company formed on the 2021-07-01 | ||
DTA MANAGEMENT SERVICES PTY LTD | Active | Company formed on the 2021-10-04 | ||
DTA MANAGEMENT SERVICES INC | British Columbia | Active | Company formed on the 2022-03-04 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O PROSPECTS 117 MERTON ROAD LONDON SW19 1ED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 50 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-29 |
Resolution | 2017-06-29 |
Meetings o | 2017-06-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Creditors Due Within One Year | 2011-12-01 | £ 9,875 |
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Creditors and other liabilities
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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 DTA MANAGEMENT LIMITED
Called Up Share Capital | 2011-12-01 | £ 50 |
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Cash Bank In Hand | 2011-12-01 | £ 396 |
Current Assets | 2011-12-01 | £ 9,440 |
Debtors | 2011-12-01 | £ 9,044 |
Fixed Assets | 2011-12-01 | £ 630 |
Shareholder Funds | 2011-12-01 | £ 195 |
Tangible Fixed Assets | 2011-12-01 | £ 630 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as DTA MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DTA MANAGEMENT LIMITED | Event Date | 2017-06-15 |
Liquidator's name and address: Martin C Armstrong (IP No. 6212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Ag JF31601 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DTA MANAGEMENT LIMITED | Event Date | 2017-06-15 |
Notice is hereby given that the following resolutions were passed on 15 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Martin C Armstrong, Tel: 020 8661 7878 , Email: tba@turpinba.co.uk . Alternative contact: Seb Elledge. Ag JF31601 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DTA MANAGEMENT LIMITED | Event Date | 2017-06-07 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 June 2017. The meeting will be held as a virtual meeting by teleconference on 15 June 2017 at 10.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting, Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 14 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Name and address of nominated Liquidator: Martin C Armstrong (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, email: tba@turpinba.co.uk or telephone 020 8661 7878 . Alternative contact: Seb Elledge. Ag JF30457 | |||
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. |