DMD VENTURES LIMITED
LONDON BOOMSAFE LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 08019501
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,282.5 ; Full accounts made up to 30 April 2015. The most likely internet sites of DMD VENTURES LIMITED are www.dmdventures.co.uk, and www.dmd-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Dmd Ventures Limited is a Private Limited Company. The company registration number is 08019501. Dmd Ventures Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Dmd Ventures Limited is 47 Marylebone Lane London W1u 2nt. . ELGHANAYAN, Shahram David is a Director of the company. GEDEON, Ramzi is a Director of the company. JIVOV, Vadim is a Director of the company. METTA, Roger is a Director of the company. NOUJAIM, Ziad Talal Paul is a Director of the company. PERRODO, Bertrand Nicolas Hubert is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director LAURIE, David has been resigned. Director METTA, Jimmy has been resigned. Director WEBBER, Michael has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
ELGHANAYAN, Shahram David
Appointed Date: 10 April 2012
50 years old
Director
GEDEON, Ramzi
Appointed Date: 19 December 2012
52 years old
Director
JIVOV, Vadim
Appointed Date: 10 September 2015
62 years old
Director
METTA, Roger
Appointed Date: 19 December 2012
51 years old
Director
NOUJAIM, Ziad Talal Paul
Appointed Date: 14 February 2014
39 years old
Director
PERRODO, Bertrand Nicolas Hubert
Appointed Date: 14 February 2014
41 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 April 2012
Appointed Date: 04 April 2012
62 years old
Director
LAURIE, David
Resigned: 29 August 2013
Appointed Date: 19 December 2012
61 years old
Director
METTA, Jimmy
Resigned: 14 February 2014
Appointed Date: 19 December 2012
45 years old
Director
WEBBER, Michael
Resigned: 13 June 2014
Appointed Date: 18 June 2013
79 years old

DMD VENTURES LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,282.5
02 Mar 2016
Full accounts made up to 30 April 2015
06 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 2,282.5
28 Oct 2015
Termination of appointment of Michael Webber as a director on 13 June 2014
...
... and 27 more events
25 Apr 2012
Termination of appointment of Andrew Davis as a director
25 Apr 2012
Appointment of Mr Shahram David Elghanayan as a director
12 Apr 2012
Company name changed boomsafe LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
10 Apr 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 April 2012
04 Apr 2012
Incorporation

Similar Companies

DMD TRANSPORT LIMITED DMD TRANSPORT SERVICES LTD DMD WELDING LTD DMD WELL SERVICES LTD DMD WORK SURFACES LIMITED DMDA LTD DMDA SERVICES LTD