| Company Name | DMAX Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411842 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(11 years, 4 months ago) |
| Dissolution Date | 7 September 2021 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Barry Deans |
|---|---|
| Date of Birth | January 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
| Director Name | Mrs Susan Annegret Deans |
|---|---|
| Date of Birth | April 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
Location
| Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barry Deans 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Deans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,155 |
| Cash | £41,898 |
Accounts
| Latest Accounts | 30 November 2020 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2021 | Application to strike the company off the register (1 page) |
| 27 May 2021 | Previous accounting period shortened from 30 November 2021 to 30 April 2021 (1 page) |
| 19 February 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 16 January 2019 | Cessation of Susan Annegret Deans as a person with significant control on 11 January 2019 (1 page) |
| 16 January 2019 | Change of details for Mr Barry Deans as a person with significant control on 11 January 2019 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 November 2016 | Second filing of Confirmation Statement dated 23/11/2016 (12 pages) |
| 25 November 2016 | Second filing of Confirmation Statement dated 23/11/2016 (12 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates
|
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates
|
| 26 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 16 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016 (1 page) |
| 7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Registered office address changed from 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL Scotland on 30 December 2013 (1 page) |
| 30 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Registered office address changed from 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL Scotland on 30 December 2013 (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Incorporation
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| 23 November 2011 | Incorporation
|