DM IT SOLUTIONS LTD

Liquidation (when checked on 1 Nov 2016)

Address

DM IT SOLUTIONS LTD
2ND FLOOR TRIDENT HOUSE
42-48 VICTORIA STREET
ST ALBANS
AL1 3HZ
(252 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
06831444
Incorporation Date:
27 Feb 2009
Financial Year End:
31 Dec
Capital:
£1.00 on 7 Mar 2015
For period ending:
31 Dec 2014
Filed on:
11 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
7 Mar 2015
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £250,632 £189,283 £165,048
Debtors: £116,698 £93,023 £95,078
Creditors due within one year: £29,432 £27,383 £53,840
Total Assets less Current Liabilities: £337,898 £254,923 £206,286
Shareholders Funds / Net Worth: £339,048 £256,623 £207,036
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

18 Oct 2016

DM IT SOLUTIONS LTD (Company Number 06831444) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ Principal trading address: 13 Bideford Close, Edgware, Middlesex HA8 6DB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 22 December 2016 at 12.00 noon, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 11 August 2015. Office Holder details: Sarah Cook, (IP No. 18750) and Miles Needham, (IP No. 14372) both of FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ The Joint Liquidators can be contacted by Email: cp.stalbans@frpadvisory.com Sarah Cook and Miles Needham, Joint Liquidators 12 October 2016

24 Aug 2015

DM IT SOLUTIONS LTD (Company Number 06831444) Registered office: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 13 Bideford Close, Edgware, HA8 6DB At a general meeting of the above named Company duly convened and held at 13 Bideford Close, Edgware, HA8 6DB, on 11 August 2015, at 3.10 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators of the company on 11 August 2015 for the purposes of such winding up.” For further details contact: The Joint Liquidators on email: cp.stalbans@frpadvisory.com Dilesh Madhaparia, Chairman 11 August 2015

24 Aug 2015

DM IT SOLUTIONS LTD (Company Number 06831444) Registered office: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 13 Bideford Close, Edgware, HA8 6DB Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 11 August 2015 are required, on or before 22 September 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael William Young of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: The Joint Liquidators on email: cp.stalbans@frpadvisory.com Michael William Young, Joint Liquidator 13 August 2015

24 Aug 2015

Company Number: 06831444 Name of Company: DM IT SOLUTIONS LTD Nature of Business: Computing and Software Type of Liquidation: Members Registered office: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 13 Bideford Close, Edgware, HA8 6DB Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: The Joint Liquidators on email: cp.stalbans@frpadvisory.com Date of Appointment: 11 August 2015 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Dilesh Madhaparia
27 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

13 BIDEFORD CLOSE
EDGWARE
MIDDLESEX
HA8 6DB
Changed 26 Aug 2015

2 TAVISTOCK ROAD
EDGWARE
MIDDLESEX
HA8 6DA
Changed 5 Dec 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dmit.solutions
www.dmitsolutions.org
www.dmitsolutions.computer
www.dmitsolutions.net
www.dmitsolutions.org.uk
www.dmitsolutions.community
www.dmitsolutions.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Sep 2015 9
31 Dec 2013 27 Sep 2014 9
31 Dec 2012 12 Sep 2013 9
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 20 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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