Digital Channel Partners (U.K) Limited

Company Name	Digital Channel Partners (U.K) Limited
Company Status	Dissolved
Company Number	03859416
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Michael Carroll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	115 Lakelands Close Stillorgan Co Dublin Irish

Secretary Name	Michael Carroll
Nationality	Irish
Status	Current
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	115 Lakelands Close Stillorgan Co Dublin Irish

Director Name	Mahmud Husein
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Finance Director
Correspondence Address	Kelynack Reading Road Burghfield Common Berkshire RG7 3BH

Director Name	Enda Kyne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chief Operations Officer
Correspondence Address	Cois Abhann Ballycahan Kilcock Kildare Irish

Director Name	Ronan Anthony Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	CEO
Correspondence Address	Grangemore Brannockstown Co Kildare Naas Ireland

Secretary Name	Mahmud Husein
Nationality	British
Status	Current
Appointed	22 June 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Finance Director
Correspondence Address	Kelynack Reading Road Burghfield Common Berkshire RG7 3BH

Director Name	Graham Penrose
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Woodberry Castleknock Dublin 15 Irish

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,413,530
Gross Profit	£601,060
Net Worth	-£837,096
Cash	£80,691
Current Liabilities	£1,555,071

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 February 2004	Dissolved (1 page)
21 November 2003	Liquidators statement of receipts and payments (5 pages)
21 November 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 September 2003	Liquidators statement of receipts and payments (5 pages)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
11 September 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Statement of affairs (8 pages)
12 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 10 orange street london WC2H 7DQ (1 page)
15 August 2001	Full accounts made up to 30 September 2000 (12 pages)
15 August 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
12 July 2001	New director appointed (1 page)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 May 2001	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
16 August 2000	Registered office changed on 16/08/00 from: flat b 532 commercial road london E1 0HY (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 10 orange street london WC2H 7DQ (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 10 orange street london WC2H 7DQ (1 page)
7 April 2000	Registered office changed on 07/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (2 pages)
14 October 1999	Incorporation (18 pages)

Digital Channel Partners (U.K) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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