Company NameDigital Quills Limited
DirectorsAnup Hemantkumar Amesur and Anthony William John Foley
Company StatusDissolved
Company Number02404095
CategoryPrivate Limited Company
Incorporation Date13 July 1989(34 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAnup Hemantkumar Amesur
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1991(2 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19a Kingdon Road
London
NW6 1PJ
Secretary NameAnup Hemantkumar Amesur
NationalityBritish
StatusCurrent
Appointed09 December 1991(2 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19a Kingdon Road
London
NW6 1PJ
Director NameAnthony William John Foley
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1992(3 years, 5 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address30 Yale Court
Honeybourne Road
London
NW6 1JG

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£101,299
Cash£182
Current Liabilities£288,094

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 January 2006Dissolved (1 page)
6 October 2005Notice of move from Administration to Dissolution (4 pages)
18 May 2005Administrator's progress report (3 pages)
16 February 2005Statement of affairs (6 pages)
19 October 2004Appointment of an administrator (1 page)
19 October 2004Registered office changed on 19/10/04 from: 114/115 tottenham court road london W1P 9HL (1 page)
7 January 2004Return made up to 09/12/03; full list of members (7 pages)
13 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003Return made up to 09/12/02; full list of members (7 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 December 2001Return made up to 09/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 2001Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001Return made up to 09/12/00; full list of members (6 pages)
10 May 2000Nc inc already adjusted 14/04/00 (2 pages)
10 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
10 May 2000S-div 14/04/00 (2 pages)
2 March 2000Particulars of mortgage/charge (4 pages)
10 January 2000Return made up to 09/12/99; full list of members (6 pages)
16 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999Return made up to 09/12/98; no change of members (4 pages)
16 December 1997Return made up to 09/12/97; full list of members (6 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1997Ad 24/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 January 1997Full accounts made up to 31 March 1996 (12 pages)
19 December 1996Return made up to 09/12/96; no change of members (4 pages)
19 December 1996Registered office changed on 19/12/96 from: multicom house 2 spring villa park spring villa road middlesex HA8 7EH (1 page)
2 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
20 December 1995Return made up to 09/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 July 1989Incorporation (12 pages)