Company number 04586091
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 August 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DANCE WITH MR D LIMITED are www.dancewithmrd.co.uk, and www.dance-with-mr-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dance With Mr D Limited is a Private Limited Company.
The company registration number is 04586091. Dance With Mr D Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of Dance With Mr D Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . SYDOW, Karl Gordon is a Director of the company. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2012
Appointed Date: 22 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 11 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr Karl Gordon Sydow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
DANCE WITH MR D LIMITED Events
04 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 August 2016
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
15 Jan 2003
Secretary resigned
15 Jan 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Dec 2002
Registered office changed on 03/12/02 from: 6-8 underwood street london N1 7JQ
28 Nov 2002
Company name changed speed 9400 LIMITED\certificate issued on 28/11/02
11 Nov 2002
Incorporation
18 June 2011
Charge over shares
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Bms Finance Ab Limited
Description: The chargor with full title guarantee and as continuing…
29 June 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied
on 28 July 2011
Persons entitled: Bms Finance Ab Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Charge over shares
Delivered: 7 July 2007
Status: Satisfied
on 28 July 2011
Persons entitled: Bms Finance Ab Limited
Description: The securities and the derivative assets. See the mortgage…