Hampstead
London
NW3 2RT
Secretary Name | Mr Kenneth Martin Loukes |
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Nationality | British |
Status | Closed |
Appointed | 17 February 2000(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (closed 11 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Forge End St Albans Hertfordshire AL2 3EQ |
Director Name | Mr Jonathan Ronald Kropman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 54 Howitt Road London NW3 4LJ |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Registered Address | 33 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2008 | Application for striking-off (1 page) |
7 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
10 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
23 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
7 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
6 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
10 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
19 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
24 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
9 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
20 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
6 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
2 April 2001 | Company name changed digitas LIMITED\certificate issued on 02/04/01 (2 pages) |
28 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
19 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: 154 fleet street london EC4A 2JD (1 page) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | New director appointed (3 pages) |
17 March 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |