| Company Name | Digital Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737771 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 July 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
| Director Name | Simon Hamilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 20 Craven Terrace London W2 3QH |
| Director Name | Jehad Qassim Said Said |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 20 April 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 October 2001) |
| Role | Company Director |
| Correspondence Address | Flat 3 31 Holland Park Gardens London W8 1SL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | City Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 July 2000) |
| Correspondence Address | 29 Harper Road The Borough London SE1 6AW |
Location
| Registered Address | Asd House 20 Craven Terrace London W2 3QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 April 2003 | Dissolved (1 page) |
|---|---|
| 13 January 2003 | Completion of winding up (1 page) |
| 27 June 2002 | Order of court to wind up (3 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 8 June 2001 | Return made up to 22/03/01; full list of members
|
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 24 July 2000 | Secretary resigned (2 pages) |
| 20 July 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Incorporation (12 pages) |