Digital Corporate Image Limited

Company Name	Digital Corporate Image Limited
Company Status	Dissolved
Company Number	03702490
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 2 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Edward Hamilton Capreis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2003(4 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 11 August 2015)
Role	Business Development
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	16 July 2003(4 years, 5 months after company formation)
Appointment Duration	12 years (closed 11 August 2015)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Ian Drury
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Great Readings Warley Road Upminster Essex RM14 1TR

Director Name	Brian Reginald Norris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor Pretty Road Theberton Leiston Suffolk IP16 4RY

Director Name	Elliott James Norris
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Software Developer
Correspondence Address	5 Harvesters Way Martlesham Heath Ipswich Suffolk IP5 3UR

Director Name	Mrs Davina Jane Richardson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dagenham Road Romford Essex RM7 0BT

Secretary Name	Mrs Davina Jane Richardson
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dagenham Road Romford Essex RM7 0BT

Secretary Name	Hubert George Raynor
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2003)
Role	Company Director
Correspondence Address	16 Beechfield Banstead Surrey SM7 3RG

Director Name	Christopher Mark Dearling
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(4 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 April 2013)
Role	Business Development
Correspondence Address	Kiln Farm Chimers Lane Hoo Woodbridge Suffolk IP13 7QF

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Virtual Enterprises Investments Inc. 50.00% Ordinary
250 at £1	Mr Christopher Mark Dearling 25.00% Ordinary
250 at £1	Mr Simon Edward Hamilton Capries 25.00% Ordinary

Financials

Year	2014
Net Worth	-£7,433
Current Liabilities	£8,433

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Application to strike the company off the register (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
11 December 2013	Director's details changed for Mr Simon Edward Hamilton Capreis on 11 December 2013 (2 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
1 May 2013	Termination of appointment of Christopher Dearling as a director (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Simon Edward Hamilton Capreis on 15 October 2012 (2 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Simon Edward Hamilton Capries on 14 November 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Simon Edward Hamilton Capries on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Simon Edward Hamilton Capries on 3 November 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 February 2008	Return made up to 27/01/08; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 January 2007	Return made up to 27/01/07; full list of members (3 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 27/01/06; full list of members (3 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
29 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	Return made up to 27/01/05; full list of members (7 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
14 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Return made up to 27/01/04; full list of members (7 pages)
28 January 2004	Director's particulars changed (1 page)
10 October 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Registered office changed on 18/09/03 from: saxtead bottom farm saxtead suffolk IP13 9QS (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Ad 16/07/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
30 April 2003	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
8 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 July 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 May 2002	Return made up to 27/01/02; full list of members (6 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 27/01/00; full list of members (7 pages)
9 January 2001	Compulsory strike-off action has been discontinued (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 21 lodge lane grays essex RM17 5RY (1 page)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
30 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
8 March 1999	New director appointed (3 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New secretary appointed;new director appointed (3 pages)
27 January 1999	Incorporation (16 pages)

Digital Corporate Image Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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