Digital Aspects 2013 Ltd

Company Name	Digital Aspects 2013 Ltd
Company Status	Dissolved
Company Number	04475314
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)
Previous Names	3

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
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ronald Alexander James Herd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hopwood 17c Wendan Road Newbury West Berkshire RG14 7AG

Secretary Name	Ronald Alexander James Herd
Nationality	British
Status	Closed
Appointed	22 September 2005(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hopwood 17c Wendan Road Newbury West Berkshire RG14 7AG

Director Name	Robin Neil Grosset
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Mill Plat Avenue Isleworth London TW7 6RD

Director Name	David Hood
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	40b Lawford Road Kentish Town London NW5 2LN

Director Name	Gordon Edward Frederick Roxon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2005)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	23 Paseo Fondat, Vallpineda 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(3 years, 2 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	Godelindeweg 62 Naarden 1412he The Netherlands

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Morisons Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2005)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

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

99 at £1	Cognos LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 October 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)
1 June 2013	Company name changed 04475314 LIMITED\certificate issued on 01/06/13 CONNOT ‐ (3 pages)
10 January 2013	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 10 January 2013 (2 pages)
10 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2013	Declaration of solvency (3 pages)
10 January 2013	Appointment of a voluntary liquidator (3 pages)
12 December 2012	Termination of appointment of Rene Van Der Steeg as a director on 30 November 2012 (1 page)
31 August 2012	Accounts made up to 29 February 2012 (7 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 99 (6 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 99 (6 pages)
9 September 2011	Accounts made up to 28 February 2011 (7 pages)
2 September 2011	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 2 September 2011 (1 page)
1 September 2011	Register(s) moved to registered inspection location (1 page)
1 September 2011	Register inspection address has been changed (1 page)
31 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Change of name notice (2 pages)
10 March 2011	Annual return made up to 2 July 2009 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 2 July 2009 with a full list of shareholders (10 pages)
10 March 2011	Accounts made up to 28 February 2009 (7 pages)
10 March 2011	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 2 July 2008 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 2 July 2008 with a full list of shareholders (10 pages)
10 March 2011	Accounts made up to 28 February 2010 (7 pages)
10 March 2011	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
9 March 2011	Administrative restoration application (4 pages)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2008	Accounts made up to 29 February 2008 (6 pages)
5 September 2007	Director's particulars changed (1 page)
18 August 2007	Return made up to 02/07/07; full list of members (7 pages)
30 May 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
2 May 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 August 2006	Return made up to 02/07/06; full list of members (8 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 40B lawford road, kentish town, london, NW5 2LN (1 page)
3 October 2005	New secretary appointed;new director appointed (2 pages)
3 October 2005	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
29 September 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
8 July 2005	Return made up to 02/07/05; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
25 June 2005	New director appointed (2 pages)
20 June 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2005	Accounts made up to 31 July 2004 (7 pages)
27 September 2004	Accounts made up to 31 July 2003 (7 pages)
24 August 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Ad 05/02/04--------- Â£ si 93@1=93 Â£ ic 6/99 (2 pages)
1 August 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (7 pages)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
24 March 2003	Company name changed precis (2260) LIMITED\certificate issued on 24/03/03 (2 pages)
8 March 2003	New secretary appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
2 August 2002	Secretary resigned (1 page)
2 July 2002	Incorporation (17 pages)

Digital Aspects 2013 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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