D.M.D COMPANY (GB) LIMITED
LONDON 2490590 LIMITED

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Company number 02490590
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address 1ST FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of D.M.D COMPANY (GB) LIMITED are www.dmdcompanygb.co.uk, and www.d-m-d-company-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M D Company Gb Limited is a Private Limited Company. The company registration number is 02490590. D M D Company Gb Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of D M D Company Gb Limited is 1st Floor 244 Edgware Road London W2 1ds. . OHAYON, Iren is a Secretary of the company. JAECK, Francoise Anne is a Director of the company. Secretary GLOVER, Rochelle has been resigned. Secretary JAECK, Francoise Anne has been resigned. Director OHAYON, Iren has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
OHAYON, Iren
Appointed Date: 01 January 1999
Director
JAECK, Francoise Anne
Appointed Date: 11 March 1997
83 years old

Resigned Directors

Secretary
GLOVER, Rochelle
Resigned: 10 April 1997
Secretary
JAECK, Francoise Anne
Resigned: 01 January 1999
Appointed Date: 01 April 1994
Director
OHAYON, Iren
Resigned: 02 September 1997
58 years old

Persons With Significant Control

Mr Francoise Anne Jaeck
Notified on: 9 April 2017
83 years old
Nature of control: Ownership of shares – 75% or more

D.M.D COMPANY (GB) LIMITED Events

15 May 2017
Confirmation statement made on 9 April 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
23 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 81 more events
19 Jun 1990
Secretary resigned;new secretary appointed;new director appointed
19 Jun 1990
Registered office changed on 19/06/90 from: 2 baches street london N1 6UB
13 Jun 1990
Company name changed superpick LIMITED\certificate issued on 14/06/90
08 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1990
Incorporation

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