Digital Aspects Limited

Company Name	Digital Aspects Limited
Company Status	Dissolved
Company Number	04171618
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Hoodworks Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ronald Alexander James Herd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Ronald Alexander James Herd
Nationality	British
Status	Closed
Appointed	22 September 2005(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	David Hood
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2005)
Role	Analyst Consultant
Correspondence Address	40b Lawford Road Kentish Town London NW5 2LN

Secretary Name	Benjamin William Dix
Nationality	British
Status	Resigned
Appointed	07 March 2001(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 July 2001)
Role	Investment Banker
Correspondence Address	159a Saint Pancras Way Camden Town London NW1 0SY

Secretary Name	Elliot Cooper
Nationality	British
Status	Resigned
Appointed	26 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2005)
Role	Company Director
Correspondence Address	24 Southfields East Molesey Surrey KT8 0BP

Director Name	Robin Neil Grosset
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2005)
Role	Engineer
Correspondence Address	Basement Flat, Melbourne House 1 South Parade, Chiswick London W4 1JU

Director Name	Gordon Edward Frederick Roxon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2005)
Role	Managing Director
Correspondence Address	Paseo Fondat, 23 Sitges Barcelona 08870 Spain

Director Name	Rene Van Der Steeg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2012)
Role	F And A Director
Country of Residence	Netherlands
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	04475314 Limited 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
13 February 2014	Liquidators' statement of receipts and payments to 17 December 2013 (4 pages)
13 February 2014	Liquidators statement of receipts and payments to 17 December 2013 (4 pages)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
10 January 2013	Declaration of solvency (3 pages)
10 January 2013	Appointment of a voluntary liquidator (3 pages)
10 January 2013	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 10 January 2013 (2 pages)
10 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2012	Termination of appointment of Rene Van Der Steeg as a director (1 page)
31 August 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 1 (6 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 1 (6 pages)
9 September 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Ronald Alexander James Herd on 30 November 2010 (2 pages)
29 November 2010	Director's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Ronald Alexander James Herd on 17 November 2010 (2 pages)
29 November 2010	Director's details changed for Rene Van Der Steeg on 17 November 2010 (2 pages)
15 November 2010	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 15 November 2010 (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Register inspection address has been changed (1 page)
27 September 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
4 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 28 February 2009 (8 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (3 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (3 pages)
3 July 2009	Auditor's resignation (1 page)
28 May 2009	Return made up to 02/03/09; full list of members (3 pages)
28 March 2009	Full accounts made up to 29 February 2008 (11 pages)
23 October 2008	Return made up to 02/03/08; full list of members (7 pages)
22 October 2008	Full accounts made up to 28 February 2006 (13 pages)
22 October 2008	Full accounts made up to 28 February 2007 (11 pages)
5 September 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 02/03/07; full list of members (7 pages)
29 March 2006	Return made up to 02/03/06; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 40B lawford road kentish town london NW5 2LN (1 page)
30 September 2005	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
18 May 2005	Return made up to 02/03/05; full list of members (7 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
24 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
27 February 2004	Return made up to 02/03/04; full list of members (7 pages)
2 December 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: 3 denmark court francis terrace london N19 5PY (1 page)
12 August 2003	Director's particulars changed (1 page)
29 April 2003	Return made up to 02/03/03; full list of members (6 pages)
24 February 2003	New director appointed (2 pages)
19 December 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
31 July 2002	Company name changed hoodworks LIMITED\certificate issued on 31/07/02 (2 pages)
29 July 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
27 February 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 159A saint pancras way camden town london NW1 0SY (1 page)
15 March 2001	Registered office changed on 15/03/01 from: tottington house 811 high road north finchley london N12 8JW (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
2 March 2001	Incorporation (12 pages)

Digital Aspects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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