| Company Name | Dinmac Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342065 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Faria |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Elmdale Crescent Thornbury Bristol BS35 2JQ |
| Secretary Name | Maria Theresa Faria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cote Park Stoke Bishop Bristol BS9 2AD |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1000 at £1 | Martin Faria 99.80% Ordinary A |
|---|---|
| 1 at £1 | Martin Faria 0.10% Ordinary B |
| 1 at £1 | Martin Faria 0.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,227 |
| Current Liabilities | £1,558 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Martin Faria on 12 December 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Martin Faria on 12 December 2012 (2 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Termination of appointment of Maria Faria as a secretary (1 page) |
| 10 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Termination of appointment of Maria Faria as a secretary (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 April 2010 | Registered office address changed from 1 Marklands 37 Julian Road Bristol BS9 1NP on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Martin Faria on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Martin Faria on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from 1 Marklands 37 Julian Road Bristol BS9 1NP on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Martin Faria on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from 1 Marklands 37 Julian Road Bristol BS9 1NP on 8 April 2010 (1 page) |
| 26 January 2010 | Director's details changed for Martin Faria on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Martin Faria on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 18 cote park stoke bishop bristol BS9 2AD (2 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 18 cote park stoke bishop bristol BS9 2AD (2 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 5 May 2006 | Return made up to 25/01/06; full list of members (3 pages) |
| 5 May 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 25/01/06; full list of members (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 18 cote park stoke bishop bristol BS9 2AD (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 18 cote park stoke bishop bristol BS9 2AD (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: easton house ston easton bath BA3 4DH (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: easton house ston easton bath BA3 4DH (1 page) |
| 14 June 2005 | Resolutions
|
| 14 June 2005 | Resolutions
|
| 25 January 2005 | Incorporation (14 pages) |
| 25 January 2005 | Incorporation (14 pages) |