About

Registered Number: 06054904
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 58-60 Berners Street, London, W1T 3JS,

 

Dit Measurement & Controls Ltd was registered on 16 January 2007 and are based in London. The companies directors are Macleod, Stuart Dennis Harvey, Olugbode, Nkechi Olubunmi, Olugbode, Oluyinka Adetokunbo, Adeniran, Adeleke Olabode, Dr. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEOD, Stuart Dennis Harvey 01 May 2009 - 1
OLUGBODE, Nkechi Olubunmi 16 June 2008 - 1
OLUGBODE, Oluyinka Adetokunbo 16 January 2007 - 1
ADENIRAN, Adeleke Olabode, Dr 16 January 2007 31 March 2010 1

Filing History

Document Type Date
COCOMP - Order to wind up 24 February 2014
DISS16(SOAS) - N/A 24 September 2013
GAZ1 - First notification of strike-off action in London Gazette 16 July 2013
AR01 - Annual Return 19 April 2013
TM02 - Termination of appointment of secretary 19 April 2013
AD01 - Change of registered office address 18 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
AA - Annual Accounts 10 January 2013
DISS40 - Notice of striking-off action discontinued 01 May 2012
AR01 - Annual Return 30 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH04 - Change of particulars for corporate secretary 11 April 2011
AA - Annual Accounts 05 February 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
288a - Notice of appointment of directors or secretaries 08 May 2009
353 - Register of members 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
395 - Particulars of a mortgage or charge 28 November 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 07 February 2008
225 - Change of Accounting Reference Date 27 December 2007
RESOLUTIONS - N/A 20 June 2007
RESOLUTIONS - N/A 20 June 2007
RESOLUTIONS - N/A 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.