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BMG DINSONG LIMITED - 33 Wigmore Street, London, W1U 1QX, England, United Kingdom
Company Information
- Company registration number
- 01405759
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX
- England 33 Wigmore Street, London, W1U 1QX, England UK
Management
- Managing Directors
- CORY-SMITH, Alexi
- DOBINSON, John Leslie
- DRESSENDOERFER, Maximilian
- MASUCH, Hartwig
- RANYARD, Mark David
- Company secretaries
- FRENCH, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-18
- Dissolved on
- 2014-03-11
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DINSONG LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-12-31
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BMG DINSONG LIMITED Company Description
- BMG DINSONG LIMITED is a ltd registered in United Kingdom with the Company reg no 01405759. Its current trading status is "closed". It was registered 1978-12-18. It was previously called DINSONG LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 33 Wigmore Street .
Get BMG DINSONG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmg Dinsong Limited - 33 Wigmore Street, London, W1U 1QX, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-03-11) - GAZ2(A)
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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termination-secretary-company-with-name-termination-date (2013-03-27) - TM02
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change-of-name-notice (2013-05-16) - CONNOT
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resolution (2013-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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termination-secretary-company-with-name-termination-date (2013-05-30) - TM02
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termination-director-company-with-name-termination-date (2013-05-30) - TM01
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appoint-person-director-company-with-name-date (2013-05-30) - AP01
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gazette-notice-voluntary (2013-11-26) - GAZ1(A)
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dissolution-application-strike-off-company (2013-11-18) - DS01
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accounts-with-accounts-type-dormant (2013-10-22) - AA
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appoint-person-secretary-company-with-name-date (2013-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2013-09-10) - TM02
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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change-account-reference-date-company-current-shortened (2013-06-10) - AA01
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change-account-reference-date-company-previous-extended (2013-06-10) - AA01
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change-account-reference-date-company-previous-shortened (2013-06-05) - AA01
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appoint-person-secretary-company-with-name-date (2013-05-31) - AP03
keyboard_arrow_right 2012
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legacy (2012-07-04) - MG01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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legacy (2012-07-06) - MG01
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appoint-person-director-company-with-name-date (2012-07-23) - AP01
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termination-director-company-with-name-termination-date (2012-07-23) - TM01
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legacy (2012-07-09) - MG01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-corporate-secretary-company-with-name (2011-01-11) - AP04
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termination-secretary-company-with-name (2011-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name-termination-date (2011-10-06) - TM01
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change-sail-address-company-with-old-address (2011-01-12) - AD02
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appoint-person-director-company-with-name-date (2011-10-06) - AP01
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change-sail-address-company-with-old-address (2011-11-21) - AD02
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move-registers-to-sail-company (2011-11-29) - AD03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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termination-director-company-with-name (2010-08-25) - TM01
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accounts-with-accounts-type-dormant (2010-11-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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legacy (2009-05-13) - 353
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legacy (2009-02-08) - 288c
-
legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288a
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accounts-with-made-up-date (2008-01-29) - AA
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legacy (2008-01-28) - 363a
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resolution (2008-01-31) - RESOLUTIONS
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accounts-with-made-up-date (2008-12-12) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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legacy (2007-04-21) - 288c
-
legacy (2007-04-21) - 288b
-
legacy (2007-06-02) - 288b
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-26) - 287
-
legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-02-23) - 288b
-
legacy (2006-01-25) - 363a
-
legacy (2006-06-01) - 288b
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accounts-with-made-up-date (2006-08-29) - AA
-
legacy (2006-10-23) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-12) - 288c
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accounts-with-made-up-date (2005-08-09) - AA
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legacy (2005-07-27) - 288b
-
legacy (2005-07-18) - 288a
-
legacy (2005-04-18) - 288c
-
legacy (2005-01-26) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-17) - AA
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legacy (2004-09-29) - 288a
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accounts-with-made-up-date (2004-01-27) - AA
-
legacy (2004-01-13) - 363a
-
legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
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legacy (2003-08-27) - 288b
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accounts-with-made-up-date (2003-01-31) - AA
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legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288c
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legacy (2002-01-11) - 363a
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accounts-amended-with-made-up-date (2002-01-08) - AAMD
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288c
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accounts-with-made-up-date (2001-01-28) - AA
-
legacy (2001-02-07) - 363a
-
legacy (2001-07-19) - 288c
-
legacy (2001-11-02) - 288c
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accounts-with-made-up-date (2001-11-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 287
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accounts-with-made-up-date (2000-02-03) - AA
-
legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-02) - AA
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legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 363a
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accounts-with-made-up-date (1998-01-29) - AA
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legacy (1998-07-02) - 288b
-
legacy (1998-07-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 288b
-
legacy (1997-08-27) - 288c
-
legacy (1997-07-07) - 288c
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legacy (1997-01-20) - 363a
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accounts-with-made-up-date (1997-01-10) - AA
keyboard_arrow_right 1996
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legacy (1996-04-03) - 288
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legacy (1996-01-04) - 363x
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legacy (1996-01-04) - 363(190)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-27) - 363(353)
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legacy (1995-01-27) - 363s
-
legacy (1995-10-13) - 288
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accounts-with-made-up-date (1995-10-19) - AA
-
legacy (1995-09-28) - 288
keyboard_arrow_right 1994
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resolution (1994-02-27) - RESOLUTIONS
-
legacy (1994-01-08) - 288
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legacy (1994-01-21) - 363(288)
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legacy (1994-01-21) - 363s
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resolution (1994-03-08) - RESOLUTIONS
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accounts-with-made-up-date (1994-10-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-07) - 288
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legacy (1993-04-13) - 288
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legacy (1993-01-11) - 363x
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legacy (1993-08-02) - 225(1)
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accounts-with-made-up-date (1993-08-03) - AA
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accounts-with-made-up-date (1993-06-01) - AA
keyboard_arrow_right 1992
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legacy (1992-06-29) - 288
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legacy (1992-01-06) - 363x
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accounts-with-made-up-date (1992-06-01) - AA
-
legacy (1992-06-16) - 288
-
legacy (1992-06-22) - 288
-
legacy (1992-06-26) - 287
-
legacy (1992-07-10) - 288
-
legacy (1992-06-15) - 287
-
legacy (1992-07-13) - 288
-
legacy (1992-07-14) - 288
keyboard_arrow_right 1991
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legacy (1991-01-23) - 363x
-
legacy (1991-01-17) - 288
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accounts-with-made-up-date (1991-02-24) - AA
keyboard_arrow_right 1990
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resolution (1990-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-16) - AA
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legacy (1990-04-25) - 288
-
legacy (1990-03-16) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-05) - AC07
-
legacy (1989-06-23) - AC05
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legacy (1989-07-24) - 288
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accounts-with-accounts-type-full (1989-08-30) - AA
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accounts-with-made-up-date (1989-09-08) - AA
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legacy (1989-12-12) - 288
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accounts-with-accounts-type-full (1989-09-12) - AA
-
legacy (1989-09-12) - AC42
-
legacy (1989-09-20) - 403a
-
legacy (1989-10-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-06) - 363
-
legacy (1988-04-25) - 287
keyboard_arrow_right 1987
-
legacy (1987-03-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-04) - 225(2)