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DKMY CONSULTANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dkmy Consultant Limited. The company was founded 25 years ago and was given the registration number 03719088. The firm's registered office is in . You can find them at 27 Cecil Road, London, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DKMY CONSULTANT LIMITED
Company Number:03719088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:27 Cecil Road, London, W3 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Cecil Road, London, W3 0DB

Secretary24 February 1999Active
27 Cecil Road, London, W3 0DB

Director24 February 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary24 February 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director24 February 1999Active
27 Cecil Road, London, W3 0DB

Director24 February 1999Active

People with Significant Control

David Kai Man Yeung
Notified on:24 February 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:27, Cecil Road, London, United Kingdom, W3 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Joanne Lai Yuk Yeung
Notified on:24 February 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:27, Cecil Road, London, United Kingdom, W3 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-04Officers

Termination director company with name termination date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2016-03-08Annual return

Annual return company with made up date.

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2015-10-20Accounts

Accounts with accounts type total exemption full.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption full.

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2014-02-28Annual return

Annual return company with made up date.

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2014-01-09Accounts

Accounts with accounts type total exemption full.

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2013-03-11Annual return

Annual return company with made up date.

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2012-10-05Accounts

Accounts with accounts type total exemption full.

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2012-03-14Annual return

Annual return company with made up date.

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