| Company Name | Digital Brand Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609169 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Directors
| Director Name | Mr James Ghani |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | It Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Milton Court Parkleys Richmond Upon Thames Surrey TW10 5LY |
| Director Name | David John Philipson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106a Goodrich Road East Dulwich London SE22 0ER |
| Secretary Name | David John Philipson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106a Goodrich Road East Dulwich London SE22 0ER |
| Secretary Name | Caroline James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 6 Park Road New Malden Surrey KT3 5AF |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 February 2004 | New secretary appointed (2 pages) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Incorporation (15 pages) |