Digital Television Solutions Limited

Company Name	Digital Television Solutions Limited
Company Status	Dissolved
Company Number	04338884
Category	Private Limited Company
Incorporation Date	12 December 2001(21 years, 3 months ago)
Dissolution Date	26 December 2014 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Daniel Justin Winner
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 26 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Paul Winner
Nationality	British
Status	Closed
Appointed	08 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 26 December 2014)
Role	Company Director
Correspondence Address	5 The Old Orchard London NW3 2TR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Daniel Winner 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,657
Cash	£192,900
Current Liabilities	£20,043

Accounts

Latest Accounts	31 March 2013 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2014	Final Gazette dissolved following liquidation (1 page)
26 December 2014	Final Gazette dissolved following liquidation (1 page)
26 September 2014	Liquidators statement of receipts and payments to 17 September 2014 (10 pages)
26 September 2014	Return of final meeting in a members' voluntary winding up (10 pages)
26 September 2014	Liquidators' statement of receipts and payments to 17 September 2014 (10 pages)
26 September 2014	Liquidators' statement of receipts and payments to 17 September 2014 (10 pages)
26 September 2014	Return of final meeting in a members' voluntary winding up (10 pages)
1 September 2014	Registered office address changed from 9 Roderick Road London NW3 2NN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 9 Roderick Road London NW3 2NN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 9 Roderick Road London NW3 2NN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 September 2014 (2 pages)
10 April 2014	Declaration of solvency (5 pages)
10 April 2014	Declaration of solvency (5 pages)
7 April 2014	Appointment of a voluntary liquidator (1 page)
7 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2014	Appointment of a voluntary liquidator (1 page)
7 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1 (3 pages)
15 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1 (3 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
24 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
11 February 2011	Registered office address changed from 9 Roderick Road London London NW3 2NN United Kingdom on 11 February 2011 (2 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
11 February 2011	Secretary's details changed for Paul Winner on 1 January 2010 (2 pages)
11 February 2011	Director's details changed for Daniel Justin Winner on 20 August 2010 (2 pages)
11 February 2011	Registered office address changed from 55B Warrington Crescent London W9 1EH on 11 February 2011 (1 page)
11 February 2011	Secretary's details changed for Paul Winner on 1 January 2010 (2 pages)
11 February 2011	Registered office address changed from 9 Roderick Road London London NW3 2NN United Kingdom on 11 February 2011 (2 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
11 February 2011	Secretary's details changed for Paul Winner on 1 January 2010 (2 pages)
11 February 2011	Director's details changed for Daniel Justin Winner on 20 August 2010 (2 pages)
11 February 2011	Registered office address changed from 55B Warrington Crescent London W9 1EH on 11 February 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Director's details changed for Daniel Justin Winner on 1 November 2009 (2 pages)
12 December 2009	Annual return made up to 28 November 2008 with a full list of shareholders (3 pages)
12 December 2009	Director's details changed for Daniel Justin Winner on 1 November 2009 (2 pages)
12 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Director's details changed for Daniel Justin Winner on 1 November 2009 (2 pages)
12 December 2009	Annual return made up to 28 November 2008 with a full list of shareholders (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 September 2008	Director's change of particulars / daniel winner / 31/08/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 46 wymering mansions wymering road london W9 2ND (1 page)
3 September 2008	Director's change of particulars / daniel winner / 31/08/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 46 wymering mansions wymering road london W9 2ND (1 page)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 September 2007	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 03/09/07 (6 pages)
3 September 2007	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 03/09/07 (6 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Registered office changed on 06/01/07 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Registered office changed on 06/01/07 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
15 December 2005	Return made up to 28/11/05; full list of members (6 pages)
15 December 2005	Return made up to 28/11/05; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2005	Return made up to 12/12/04; full list of members (6 pages)
12 April 2005	Return made up to 12/12/04; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 January 2005	Registered office changed on 20/01/05 from: effra house 34 high street ewell surrey KT17 1RW (1 page)
20 January 2005	Registered office changed on 20/01/05 from: effra house 34 high street ewell surrey KT17 1RW (1 page)
5 April 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
31 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page)
18 April 2003	Return made up to 12/12/02; full list of members (6 pages)
18 April 2003	Registered office changed on 18/04/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page)
18 April 2003	Return made up to 12/12/02; full list of members (6 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Incorporation (9 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Incorporation (9 pages)

Digital Television Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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