| Company Name | Digital House W.1. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03965485 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Previous Name | XYZ Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Daniel Mark Holden |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 7 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
| Director Name | Mr Gary Francis Horan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Belvedere Road Crystal Palace London SE19 2HJ |
| Director Name | Mr Brian Raymond Koster |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Randall Drive Hornchurch Essex RM12 6SX |
| Secretary Name | Adrian Barker Puttock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Denys Sidcup Place The Green Sidcup Kent DA14 6BS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 20 April 2005 | Dissolved (1 page) |
|---|---|
| 20 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 31-32 eastcastle street london W1N 7PD (1 page) |
| 24 September 2002 | Statement of affairs (6 pages) |
| 24 September 2002 | Resolutions
|
| 24 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Memorandum and Articles of Association (12 pages) |
| 4 September 2001 | Particulars of mortgage/charge (4 pages) |
| 30 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 14 February 2001 | Accounting reference date shortened from 30/04/01 to 30/03/01 (1 page) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Resolutions
|
| 6 April 2000 | Incorporation (17 pages) |
| 6 April 2000 | Secretary resigned (1 page) |