Digital Rum Limited

Company Name	Digital Rum Limited
Director	Keith Arthur Cornell
Company Status	Dissolved
Company Number	03943687
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Keith Arthur Cornell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	27 November 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Telecom
Country of Residence	England
Correspondence Address	The Red House River Road Taplow Berkshire SL6 0BG

Director Name	Johan Van De Steen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	173 Portobello Road 1st Floor London W11 2DY

Director Name	Ioannis Kalafatis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	173 Portobello Road London W11 2DY

Secretary Name	Dr Eu-Gene Cheah
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 54 Apsley House Finchley Road London NW8 0NY

Secretary Name	Paul Arthur Baker
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	40 Mill Pond Close London SW8 4SL

Director Name	Paul Arthur Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2002)
Role	Chief Financial Officer
Correspondence Address	40 Mill Pond Close London SW8 4SL

Director Name	Graham O`Keeffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 21 February 2005)
Role	Investment Advisor
Correspondence Address	12 Cambridge Road Barnes London SW13 0PG

Director Name	Mr Rowan Gormley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2000(4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2002)
Role	Ceo Virgin Wine Online Limited
Country of Residence	England
Correspondence Address	Mettingham Castle Castle Rd, Mettingham Bungay Suffolk NR35 1TH

Director Name	Fabizio Corradini
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2001(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2002)
Role	Investment Executive
Correspondence Address	30 Warnborough Road Oxford Oxfordshire OX2 6JA

Director Name	Mateusz (Mati) Szeszkowski
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 2001(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2003)
Role	Venture Capitalist
Correspondence Address	111 Saint Botolph Street Boston Massachusetts 02115

Director Name	Mr Andrew Peter Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Tunnel Wood Road Watford WD17 4GD

Secretary Name	Mr Andrew Peter Fletcher
Nationality	British
Status	Resigned
Appointed	25 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2004)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	57 Tunnel Wood Road Watford WD17 4GD

Director Name	Ms Sharon Louise Elizabeth Pipe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summers Farm Long Sutton Hampshire RG29 1TQ

Director Name	Mark Edward Obrien
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 years, 3 months after company formation)
Appointment Duration	1 month (resigned 14 July 2003)
Role	Venure Capital
Correspondence Address	Flat 26 59 Bunhill Row London EC1Y 8QW

Director Name	Robert John Pike
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrywood House 51 New Road Tylers Green Penn Buckinghamshire HP10 8DN

Secretary Name	Robert John Pike
Nationality	British
Status	Resigned
Appointed	05 August 2004(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrywood House 51 New Road Tylers Green Penn Buckinghamshire HP10 8DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2006)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£149,000
Cash	£99,000
Current Liabilities	£259,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 October 2007	Notice of move from Administration to Dissolution (10 pages)
11 October 2007	Administrator's progress report (10 pages)
15 May 2007	Administrator's progress report (11 pages)
10 March 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
19 December 2006	Result of meeting of creditors (2 pages)
6 December 2006	Statement of administrator's proposal (46 pages)
17 November 2006	Statement of affairs (13 pages)
18 October 2006	Registered office changed on 18/10/06 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
16 October 2006	Appointment of an administrator (1 page)
23 May 2006	Return made up to 09/03/06; full list of members (5 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
29 June 2005	Ad 21/02/05--------- Â£ si [email protected] (2 pages)
23 June 2005	Return made up to 09/03/05; full list of members (9 pages)
23 June 2005	Registered office changed on 23/06/05 from: 4TH floor bastille court 2 paris garden london SE1 8ND (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 264A belsize road london NW6 4BT (1 page)
31 March 2005	Particulars of contract relating to shares (3 pages)
31 March 2005	Particulars of contract relating to shares (3 pages)
31 March 2005	Ad 21/02/05--------- Â£ si [email protected]= 15344 Â£ ic 24014/39358 (2 pages)
11 March 2005	Nc inc already adjusted 21/02/05 (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (21 pages)
10 September 2004	New secretary appointed;new director appointed (2 pages)
27 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
21 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
13 March 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
4 March 2004	Â£ nc 24015/33915 05/02/04 (1 page)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
20 August 2003	Â£ nc 15867/24015 14/07/03 (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 August 2003	Ad 14/07/03--------- Â£ si [email protected]= 10618 Â£ ic 13395/24013 (4 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (2 pages)
26 July 2003	Director resigned (2 pages)
1 July 2003	New director appointed (2 pages)
27 March 2003	Return made up to 09/03/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2002	New director appointed (2 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
11 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
27 May 2002	New secretary appointed;new director appointed (3 pages)
9 April 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
9 April 2002	Return made up to 09/03/02; no change of members (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: 254-256 belsize road london NW6 4BT (1 page)
29 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
20 April 2001	Â£ nc 10267/15867 06/03/01 (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 April 2001	Ad 08/03/01--------- Â£ si [email protected] (4 pages)
18 April 2001	Return made up to 09/03/01; full list of members (13 pages)
29 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
19 January 2001	Ad 30/11/00--------- Â£ si [email protected]=290 Â£ ic 8658/8948 (2 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
9 January 2001	Ad 09/11/00--------- Â£ si [email protected]=697 Â£ ic 7961/8658 (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
23 November 2000	Ad 29/06/00--------- Â£ si [email protected]= 1795 Â£ ic 6166/7961 (2 pages)
7 November 2000	Ad 25/10/00--------- Â£ si [email protected]= 1000 Â£ ic 5166/6166 (2 pages)
23 October 2000	Â£ nc 6667/10267 29/06/00 (2 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
28 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
26 July 2000	S-div 29/06/00 (1 page)
26 July 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
24 July 2000	Â£ nc 1000/6667 15/06/00 (1 page)
24 July 2000	Ad 15/06/00--------- Â£ si [email protected]=5163 Â£ ic 3/5166 (2 pages)
24 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
24 July 2000	S-div 15/06/00 (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 54 apsley house 23-29 finchley road london NW8 0NY (1 page)
5 April 2000	Ad 17/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
9 March 2000	Incorporation (17 pages)

Digital Rum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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