DSG Digital London Limited

Company Name	DSG Digital London Limited
Company Status	Dissolved
Company Number	01535111
Category	Private Limited Company
Incorporation Date	16 December 1980(43 years, 5 months ago)
Dissolution Date	2 August 2022 (1 year, 9 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(38 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 August 2022)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Andrew William John Boulton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(10 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Corner Cottage Fawley Wantage Oxfordshire OX12 9NJ

Director Name	Mrs Rosemary Boulton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Corner Cottage Fawley Wantage Oxfordshire OX12 9NJ

Director Name	Mr Ian Andrew Buckton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(10 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Fancott Toddington Dunstable Bedfordshire LU5 6HT

Director Name	Mr Richard Corne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(10 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickade House Risborough Road Great Kimble Buckinghamshire HP17 0XS

Secretary Name	Mr Richard Corne
Nationality	British
Status	Resigned
Appointed	08 June 1991(10 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickade House Risborough Road Great Kimble Buckinghamshire HP17 0XS

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(21 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Mr Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(21 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Merryfields Uxbridge Middlesex UB8 2BT

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	09 November 2002(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2006)
Role	Chartered Secretary
Correspondence Address	25 Landells Road London SE22 9PG

Secretary Name	Anne Lawrence
Nationality	British
Status	Resigned
Appointed	27 January 2006(25 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 August 2006)
Role	Company Director
Correspondence Address	15 Field Way Ruislip Middlesex HA4 7LY

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	11 August 2006(25 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 January 2015)
Role	Commercial Manager
Correspondence Address	20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	Mark Anthony Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2009)
Role	MD
Correspondence Address	Garth Isaf Farmhouse Llanharan CF72 9NH Wales

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(34 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(34 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(35 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(36 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(38 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(38 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(38 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Gary Grant Lyon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2020(39 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Contact

Website	deluxedigital.co.uk

Location

Registered Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

30k at £1	Capital Fx Holdings LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 2013	Delivered on: 6 March 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Protape datastores - 10 x dx 115 & simtronics 500GB, protape datastores - 149 cru caddy 6601-7100-0500 seagate 500GB internal 7.2 rpm ST500DM002,hammer PLC - V2R-cru-movedock hdd in move dock for details of further chattels charged please refer to form MG01 see image for full details. Outstanding
15 December 2011	Delivered on: 17 December 2011 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited, Together Both Hsbc Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hdd in move dock 191952/(1-200)-910-A. DX115 dc carrier cru-6601-7103-0500, hdd in move dock 217756/(1-658)-0411-a, 217761/(1-455)-0411-a, 217761/(1-4)-0411-a, for further details of chattels charged please refer to form MG01. Outstanding
30 June 2011	Delivered on: 1 July 2011 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being: V2 disk subsystem digital recording equipment, V2 disk subsystem serial no 192564, V2 disk subsystem serial no 193533, for details of further equipment charged, please refer to form MG01, see image for full details. Outstanding
6 August 2008	Delivered on: 12 August 2008 Persons entitled: Morley Pooled Pensions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£1,269,000. Outstanding
31 May 2013	Delivered on: 4 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 1995	Delivered on: 23 December 1995 Satisfied on: 12 April 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 October 1993	Delivered on: 8 October 1993 Satisfied on: 21 November 2002 Persons entitled: Relovast B.V. Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A rent deposit in the sum of Â£11,658.38 or any increased sum payable under the provisions of the deed of rent deposit. Fully Satisfied
6 October 1993	Delivered on: 8 October 1993 Satisfied on: 21 November 2002 Persons entitled: Relovast B.V. Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a rent deposit deed of even date. Particulars: A rent deposit in the sum of Â£4,484.99 or any increased sum payable underthe provisions of the deed of rent deposit. Fully Satisfied
28 January 1983	Delivered on: 8 February 1983 Satisfied on: 26 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold. 21A kingly court, kingly street, westminster, london W1R 5LE. Fully Satisfied
23 January 1982	Delivered on: 3 February 1982 Satisfied on: 26 January 1996 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
2 December 2020	Termination of appointment of Gary Grant Lyon as a director on 2 December 2020 (1 page)
30 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 November 2020	Memorandum and Articles of Association (11 pages)
9 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of John Eric Cummins as a director on 6 October 2020 (1 page)
6 October 2020	Appointment of Mr Gary Grant Lyon as a director on 6 October 2020 (2 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 November 2019	Cessation of Ronald Perelman as a person with significant control on 6 November 2019 (1 page)
15 November 2019	Notification of a person with significant control statement (2 pages)
19 September 2019	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 July 2019	Satisfaction of charge 015351110010 in full (1 page)
11 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
10 December 2018	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
26 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 August 2018	Satisfaction of charge 9 in full (2 pages)
15 August 2018	Satisfaction of charge 8 in full (1 page)
15 August 2018	Satisfaction of charge 7 in full (2 pages)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
21 September 2017	Director's details changed for Mr Robert Keith Julian on 29 August 2017 (2 pages)
21 September 2017	Director's details changed for Mr Robert Keith Julian on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
11 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
11 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
21 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 30,000 (6 pages)
19 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 30,000 (6 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
16 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 30,000 (4 pages)
16 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 30,000 (4 pages)
16 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 30,000 (4 pages)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 30,000 (5 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 30,000 (5 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 30,000 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Registration of charge 015351110010 (5 pages)
4 June 2013	Registration of charge 015351110010 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
17 March 2010	Full accounts made up to 31 December 2008 (20 pages)
17 March 2010	Full accounts made up to 31 December 2008 (20 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Appointment terminated director mark allen (1 page)
26 June 2009	Appointment terminated director mark allen (1 page)
16 June 2009	Return made up to 08/06/09; full list of members (5 pages)
16 June 2009	Return made up to 08/06/09; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
19 August 2008	Gbp ic 30300/30000\14/08/08\gbp sr [email protected]=300\ (1 page)
19 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 August 2008	Gbp ic 30300/30000\14/08/08\gbp sr [email protected]=300\ (1 page)
19 August 2008	Gbp nc 30300/30000\14/08/08 (1 page)
19 August 2008	Gbp nc 30300/30000\14/08/08 (1 page)
19 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
9 January 2008	Memorandum and Articles of Association (11 pages)
9 January 2008	Memorandum and Articles of Association (11 pages)
7 January 2008	Company name changed capital fx LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed capital fx LIMITED\certificate issued on 07/01/08 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
15 June 2007	Return made up to 08/06/07; full list of members (3 pages)
15 June 2007	Return made up to 08/06/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
19 June 2006	Return made up to 08/06/06; full list of members (4 pages)
19 June 2006	Return made up to 08/06/06; full list of members (4 pages)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
13 July 2005	Return made up to 08/06/05; full list of members (4 pages)
13 July 2005	Return made up to 08/06/05; full list of members (4 pages)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
24 June 2004	Return made up to 08/06/04; full list of members (3 pages)
24 June 2004	Return made up to 08/06/04; full list of members (3 pages)
3 December 2003	Accounting reference date extended from 08/11/03 to 31/12/03 (1 page)
3 December 2003	Accounting reference date extended from 08/11/03 to 31/12/03 (1 page)
25 November 2003	Auditors res (1 page)
25 November 2003	Auditors res (1 page)
15 September 2003	Full accounts made up to 8 November 2002 (20 pages)
15 September 2003	Full accounts made up to 8 November 2002 (20 pages)
15 September 2003	Full accounts made up to 8 November 2002 (20 pages)
23 June 2003	Return made up to 18/05/03; full list of members (3 pages)
23 June 2003	Return made up to 18/05/03; full list of members (3 pages)
2 January 2003	Registered office changed on 02/01/03 from: 6 connaught place london W2 2EZ (1 page)
2 January 2003	Accounting reference date shortened from 31/03/03 to 08/11/02 (1 page)
2 January 2003	Accounting reference date shortened from 31/03/03 to 08/11/02 (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 6 connaught place london W2 2EZ (1 page)
18 December 2002	Registered office changed on 18/12/02 from: lion house red lion street london WC1R 4GB (1 page)
18 December 2002	Registered office changed on 18/12/02 from: lion house red lion street london WC1R 4GB (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed (1 page)
18 December 2002	New director appointed (2 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Full accounts made up to 31 March 2002 (20 pages)
20 November 2002	Full accounts made up to 31 March 2002 (20 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 November 2002	Nc inc already adjusted 09/11/02 (2 pages)
16 November 2002	Nc inc already adjusted 09/11/02 (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fullwood place gray's inn london WC1V 6UB (1 page)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fullwood place gray's inn london WC1V 6UB (1 page)
4 July 2001	Return made up to 08/06/01; full list of members (7 pages)
4 July 2001	Return made up to 08/06/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 August 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Return made up to 08/06/98; no change of members (4 pages)
22 June 1998	Return made up to 08/06/98; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 June 1996	Return made up to 08/06/96; no change of members (4 pages)
25 June 1996	Return made up to 08/06/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
16 October 1990	Company name changed mike uden opticals LIMITED\certificate issued on 17/10/90 (2 pages)
16 October 1990	Company name changed mike uden opticals LIMITED\certificate issued on 17/10/90 (2 pages)
13 November 1981	Company name changed\certificate issued on 13/11/81 (4 pages)
13 November 1981	Company name changed\certificate issued on 13/11/81 (4 pages)
16 December 1980	Incorporation (14 pages)
16 December 1980	Incorporation (14 pages)

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