Digipod Limited

Company Name	Digipod Limited
Company Status	Dissolved
Company Number	03689915
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Gordon Cudlipp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 October 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6th Floor 63 Curzon Street London W1J 8PD

Director Name	Red Shield Management Limited (Corporation)
Status	Closed
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 October 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Closed
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 October 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Marylebone Directors Limited (Corporation)
Status	Closed
Appointed	04 February 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 October 2012)
Correspondence Address	63 Curzon Street 6th Floor Mayfair London W1J 8PD

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2000)
Role	Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2000)
Role	Businessman
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	James Andrew Ramsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 1999)
Role	Accountant
Correspondence Address	La Vallonet Les Fonds De Longueville Grouville Jersey JE3 9AB

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 February 2011)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Frank Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2004)
Role	Consultant
Correspondence Address	4 Westbourne Terrace Road London W2 6NG

Director Name	Mr David John McMaster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Mrs Jacqueline Annette Ollerenshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Meadowbank La Rue De La Chouquetterie St Martin Jersey Channel Islands JE3 6EL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Caversham Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2000)
Correspondence Address	Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY

Director Name	Marylebone Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2008)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Location

Registered Address	6th Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5 at £1	Marylebone Holdings LTD 50.00% Ordinary
5 at £1	Marylebone Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,571
Cash	£412

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Application to strike the company off the register (3 pages)
19 June 2012	Application to strike the company off the register (3 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-02-07 GBP 10 (4 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-02-07 GBP 10 (4 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 April 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
14 April 2011	Appointment of Mr Martin Gordon Cudlip as a director (2 pages)
14 April 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
14 April 2011	Appointment of Mr Martin Gordon Cudlip as a director (2 pages)
22 February 2011	Termination of appointment of Samantha Leak as a director (1 page)
22 February 2011	Termination of appointment of Samantha Leak as a director (1 page)
22 February 2011	Appointment of Marylebone Directors Limited as a director (2 pages)
22 February 2011	Appointment of Marylebone Directors Limited as a director (2 pages)
7 January 2011	Secretary's details changed for Marylebone Management Services Limited on 1 January 2010 (1 page)
7 January 2011	Secretary's details changed for Marylebone Management Services Limited on 1 January 2010 (1 page)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Secretary's details changed for Marylebone Management Services Limited on 1 January 2010 (1 page)
7 January 2011	Director's details changed for Caversham Management Limited on 27 July 2010 (2 pages)
7 January 2011	Director's details changed for Caversham Management Limited on 27 July 2010 (2 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Caversham Management Limited on 15 October 2009 (2 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Caversham Management Limited on 15 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Marylebone Management Services Limited on 15 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Marylebone Management Services Limited on 15 October 2009 (2 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Director appointed mrs jacqueline annette ollerenshaw (1 page)
3 June 2008	Director appointed mrs jacqueline annette ollerenshaw (1 page)
7 April 2008	Appointment Terminated Director marylebone directors LIMITED (1 page)
7 April 2008	Appointment terminated director marylebone directors LIMITED (1 page)
25 January 2008	Return made up to 28/12/07; full list of members (2 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 January 2008	Return made up to 28/12/07; full list of members (2 pages)
26 January 2007	Return made up to 28/12/06; full list of members (2 pages)
26 January 2007	Return made up to 28/12/06; full list of members (2 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 January 2005	Return made up to 28/12/04; full list of members (3 pages)
11 January 2005	Return made up to 28/12/04; full list of members (3 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 March 2003	Return made up to 28/12/02; full list of members (7 pages)
4 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (7 pages)
9 January 2002	Return made up to 28/12/01; full list of members (7 pages)
11 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 April 2001	Full accounts made up to 31 December 1999 (7 pages)
13 April 2001	Full accounts made up to 31 December 1999 (7 pages)
17 January 2001	Return made up to 14/12/00; full list of members (7 pages)
17 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
29 April 1999	New director appointed (4 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (4 pages)
29 April 1999	Director resigned (1 page)
22 January 1999	Ad 07/01/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
22 January 1999	Ad 07/01/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (4 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (7 pages)
7 January 1999	New director appointed (3 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (7 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (4 pages)
7 January 1999	New director appointed (3 pages)
5 January 1999	Registered office changed on 05/01/99 from: 120 east road london N1 6AA (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 120 east road london N1 6AA (1 page)
29 December 1998	Incorporation (15 pages)

Digipod Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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