| Company Name | Digital Television Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338884 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 4 months ago) |
| Dissolution Date | 26 December 2014 (9 years, 4 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 56 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 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 December 2014 | Final Gazette dissolved via compulsory strike-off (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) |
| 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) |
| 7 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2014 | Resolutions
|
| 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
|
| 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) |
| 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) |
| 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 | 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 | Director's details changed for Daniel Justin Winner on 20 August 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 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) |
| 12 December 2009 | Director's details changed for Daniel Justin Winner on 1 November 2009 (2 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 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 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) |
| 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) |
| 3 September 2007 | Return made up to 28/11/06; full list of members
|
| 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) |
| 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) |
| 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) |
| 5 April 2004 | Return made up to 12/12/03; full list of members
|
| 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) |
| 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 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Incorporation (9 pages) |