DMG - IT LIMITED
LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY N2 8EY- Liquidation
- Private Limited Company
- Company No. 03755527
- Last Updated: 01 Mar 2024
Company Profile
DMG - IT LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in EAST FINCHLEY. DMG - IT LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 6 months and 20 days.
| Name | DMG - IT LIMITED |
|---|---|
| Company number | 03755527 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGLEY HOUSE PARK ROAD EAST FINCHLEY N2 8EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emma Macvarish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic Anthony Macvarish Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Dominic Anthony Macvarish Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Emma Macvarish Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DMG - IT LIMITED | 21 Apr 1999 |