Digital Brands Limited

Company Name	Digital Brands Limited
Company Status	Dissolved
Company Number	04195188
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	PST Capital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Howard Strowman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2001(1 month after company formation)
Appointment Duration	4 years, 1 month (closed 28 June 2005)
Role	Company Director
Correspondence Address	Abbey Leat Mill Lane Hurley Berkshire SL6 5ND

Secretary Name	Jack Strowman
Nationality	British
Status	Closed
Appointed	20 May 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 28 June 2005)
Role	Company Director
Correspondence Address	193 Queens Gate Flat 10 London SW7 5EU

Director Name	Daniel Wolinsky
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2001)
Role	Company Director
Correspondence Address	26 Upper Brook Street London W1K 7QE

Director Name	Mr Mark Andrew Stinchcombe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Gossmore Walk Marlow Buckinghamshire SL7 1QZ

Secretary Name	Mr Mark Andrew Stinchcombe
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Gossmore Walk Marlow Buckinghamshire SL7 1QZ

Director Name	Keith John Springall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lyster Mews Cobham Surrey KT11 1LA

Secretary Name	Keith John Springall
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lyster Mews Cobham Surrey KT11 1LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2001)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
26 May 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Registered office changed on 25/02/04 from: priors way maidenhead SL6 2HP (1 page)
19 February 2004	Company name changed pst capital LIMITED\certificate issued on 19/02/04 (2 pages)
3 December 2003	Auditor's resignation (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Secretary resigned;director resigned (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (10 pages)
14 April 2003	Return made up to 05/04/03; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Particulars of mortgage/charge (4 pages)
17 May 2002	Return made up to 05/04/02; full list of members (6 pages)
2 July 2001	Director resigned (2 pages)
26 June 2001	New secretary appointed;new director appointed (3 pages)
26 June 2001	Registered office changed on 26/06/01 from: 8 baker street london W1U 3LL (1 page)
26 June 2001	Ad 11/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
26 June 2001	Secretary resigned (2 pages)
26 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 June 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (3 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 120 east road london N1 6AA (1 page)
11 May 2001	Company name changed handyplace LIMITED\certificate issued on 11/05/01 (2 pages)
5 April 2001	Incorporation (15 pages)

Digital Brands Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London