DMS CONSULT PLC
LONDON

Hellopages » Greater London » Barnet » NW11 7TL

Company number 09018607
Status Active
Incorporation Date 30 April 2014
Company Type Public Limited Company
Address 1A ARCADE HOUSE, TEMPLE FORTUNE, LONDON, NW11 7TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Mr Hamza Rafiq on 1 May 2014; Termination of appointment of Hamza Rafiq as a secretary on 1 June 2015; Termination of appointment of Hinzaah Qaiser Rafiq as a director on 1 June 2015. The most likely internet sites of DMS CONSULT PLC are www.dmsconsult.co.uk, and www.dms-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dms Consult Plc is a Public Limited Company. The company registration number is 09018607. Dms Consult Plc has been working since 30 April 2014. The present status of the company is Active. The registered address of Dms Consult Plc is 1a Arcade House Temple Fortune London Nw11 7tl. . Secretary RAFIQ, Haziaah has been resigned. Secretary SINGH, Inderjit has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director AL-FARISI, Abdullrahman Shaikhan has been resigned. Director AL-RABIAH, Abdulaziz Ibrahim has been resigned. Director AL-SAAD, Hamad Mohammed has been resigned. Director AL-SUBEIH, Adel Khaled has been resigned. Director HASSAN, Ahmad Mohammed has been resigned. Director KURCENKOVE, Inga has been resigned. Director RAFIQ, Hinzaah Qaiser has been resigned. Director SINGH, Inderjit has been resigned. Director TEMAME, David has been resigned. The company operates in "Information technology consultancy activities".


Resigned Directors

Secretary
RAFIQ, Haziaah
Resigned: 01 June 2015
Appointed Date: 01 May 2014

Secretary
SINGH, Inderjit
Resigned: 30 September 2016
Appointed Date: 29 September 2016

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 07 August 2015
Appointed Date: 16 July 2014

Director
AL-FARISI, Abdullrahman Shaikhan
Resigned: 30 May 2016
Appointed Date: 01 May 2014
74 years old

Director
AL-RABIAH, Abdulaziz Ibrahim
Resigned: 30 May 2016
Appointed Date: 01 May 2014
76 years old

Director
AL-SAAD, Hamad Mohammed
Resigned: 30 May 2016
Appointed Date: 01 May 2014
71 years old

Director
AL-SUBEIH, Adel Khaled
Resigned: 30 May 2016
Appointed Date: 01 May 2014
78 years old

Director
HASSAN, Ahmad Mohammed
Resigned: 30 May 2016
Appointed Date: 01 May 2014
63 years old

Director
KURCENKOVE, Inga
Resigned: 01 May 2015
Appointed Date: 08 August 2014
42 years old

Director
RAFIQ, Hinzaah Qaiser
Resigned: 01 June 2015
Appointed Date: 01 May 2014
48 years old

Director
SINGH, Inderjit
Resigned: 30 June 2016
Appointed Date: 01 May 2015
46 years old

Director
TEMAME, David
Resigned: 08 August 2014
Appointed Date: 30 April 2014
49 years old

Persons With Significant Control

Mr Hamza Rafiq
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

Mr Inderjit Singh
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

DMS CONSULT PLC Events

15 Feb 2017
Secretary's details changed for Mr Hamza Rafiq on 1 May 2014
15 Feb 2017
Termination of appointment of Hamza Rafiq as a secretary on 1 June 2015
15 Feb 2017
Termination of appointment of Hinzaah Qaiser Rafiq as a director on 1 June 2015
15 Feb 2017
Director's details changed for Mr Hamza Rafiq on 1 May 2014
26 Jan 2017
Amended full accounts made up to 30 April 2016
...
... and 39 more events
15 Aug 2014
Termination of appointment of David Temame as a director on 8 August 2014
15 Aug 2014
Appointment of Mrs Inga Kurcenkove as a director on 8 August 2014
05 Aug 2014
Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY United Kingdom to 1a Arcade House Temple Fortune London NW11 7TL on 5 August 2014
05 Aug 2014
Appointment of Centrum Secretaries Limited as a secretary on 16 July 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DMS CONSULT PLC Charges

24 July 2016
Charge code 0901 8607 0001
Delivered: 27 July 2016
Status: Satisfied on 7 September 2016
Persons entitled: Shree Investment Limited
Description: All monies due or to become due from the company to the…