| Company Name | Digitalmarkets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913039 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Previous Name | Eurosurplus.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Karim Solh |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 January 2000(6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 7 Ensor Mews London SW7 3BT |
| Director Name | Joseph E Antonini |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 November 2000(10 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Investments |
| Correspondence Address | 62 Pine Gate Drive Bloomfield Hills U8304 Wichigan United States |
| Director Name | Mr Martin John Gill |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(10 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 24 Parkwood Road Wimbledon London SW19 7AQ |
| Secretary Name | Biman Mittra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2000(10 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 6 Broadfields Avenue Edgware Middlesex HA8 8PG |
| Director Name | Mr Samer Souhail Salty |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 58 Queens Gate London SW7 5JW |
| Secretary Name | Jeremy John Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(6 days after company formation) |
| Appointment Duration | 10 months (resigned 28 November 2000) |
| Role | Solicitor |
| Correspondence Address | Flat 5 3 Upper Park Road Belsize Park London NW3 2UN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gallagher & Co 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 May 2003 | Dissolved (1 page) |
|---|---|
| 17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2001 | Statement of affairs (12 pages) |
| 17 September 2001 | Resolutions
|
| 17 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 90 fetter lane london EC4A 1JP (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 12 March 2001 | Return made up to 25/01/01; full list of members
|
| 31 January 2001 | New director appointed (2 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 30 November 2000 | Ad 18/02/00--------- £ si 899@1=899 £ ic 322/1221 (2 pages) |
| 30 November 2000 | Ad 21/11/00--------- £ si [email protected]=3 £ ic 251/254 (2 pages) |
| 30 November 2000 | Ad 21/11/00--------- £ si [email protected]= 68 £ ic 254/322 (2 pages) |
| 22 November 2000 | Company name changed eurosurplus.com LIMITED\certificate issued on 22/11/00 (2 pages) |
| 11 July 2000 | Ad 22/06/00--------- £ si [email protected]= 25 £ ic 226/251 (2 pages) |
| 11 July 2000 | Ad 22/06/00--------- £ si [email protected]=156 £ ic 70/226 (2 pages) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Div 10/04/00 (1 page) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Nc inc already adjusted 10/04/00 (1 page) |
| 15 June 2000 | Ad 10/04/00--------- £ si [email protected]=7 £ ic 3/10 (2 pages) |
| 15 June 2000 | Div 10/04/00 (1 page) |
| 15 June 2000 | Ad 10/04/00--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 15 June 2000 | Ad 10/04/00--------- £ si [email protected]=60 £ ic 10/70 (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | Resolutions
|
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 4 February 2000 | Company name changed crestbuzz LIMITED\certificate issued on 07/02/00 (2 pages) |
| 25 January 2000 | Incorporation (13 pages) |