| Company Name | Ten Alps Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04205305 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(23 years ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
| Previous Names | Ten Alps Communications Limited and Ten Alps Ventures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander Michael Connock |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Managing Director Chart Sec |
| Correspondence Address | 97 Regent's Park Road London NW1 8UR |
| Secretary Name | Mr Nitil Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Alfriston Road London SW11 6NN |
| Director Name | Anthony Allen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 08 May 2002(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 August 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69a Waldemar Avenue London SW6 5LB |
| Director Name | Mr Nitil Patel |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 6 Alfriston Road London SW11 6NN |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Chichester House 278/282 High Holborn London WC1V 7HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 May 2002 | New director appointed (1 page) |
| 13 May 2002 | Return made up to 25/04/02; full list of members (5 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Company name changed ten alps ventures LIMITED\certificate issued on 04/03/02 (2 pages) |
| 8 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Company name changed ten alps communications LIMITED\certificate issued on 27/07/01 (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |