View Strategic Plc

Company Name	View Strategic Plc
Company Status	Dissolved
Company Number	04671506
Category	Public Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Dissolution Date	22 May 2013 (10 years, 11 months ago)
Previous Names	Dartmake Limited and EBG Communications Limited

Business Activity

Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Edward Blitz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2003(1 day after company formation)
Appointment Duration	10 years, 3 months (closed 22 May 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	44 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Mr Edward Blitz
Nationality	British
Status	Closed
Appointed	20 February 2003(1 day after company formation)
Appointment Duration	10 years, 3 months (closed 22 May 2013)
Role	Sales Marketing Director
Country of Residence	United Kingdom
Correspondence Address	44 Linksway Northwood Middlesex HA6 2XB

Director Name	Jeanette Blitz
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(7 years, 2 months after company formation)
Appointment Duration	3 years (closed 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Bernard Paul Guly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2009)
Role	Managing Director
Correspondence Address	42 Hillside Road Marlow Buckinghamshire SL7 3JZ

Director Name	Mark Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 May 2012)
Role	Creative Director
Country of Residence	England
Correspondence Address	23 Weir Road Chertsey Surrey KT16 8NF

Director Name	Tim Watson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2006)
Role	Deputy Managing Director
Correspondence Address	Laburnum Cottage 15 Ball & Wicket Lane Farnham Surrey GU9 0PD

Director Name	Jason Ross
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2011)
Role	CEO
Country of Residence	England
Correspondence Address	57 Ridge Hill London NW11 8PR

Director Name	Michael Van Der Boogaard
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2011(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2012)
Role	Client Director
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

37.5k at £1	Eddie Blitz 75.00% Ordinary
12.5k at £1	Jeanette Blitz 25.00% Ordinary

Financials

Year	2014
Turnover	£1,655,539
Gross Profit	£648,818
Net Worth	£316,911
Cash	£187
Current Liabilities	£433,394

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

22 May 2013	Final Gazette dissolved following liquidation (1 page)
22 May 2013	Final Gazette dissolved following liquidation (1 page)
22 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2013	Administrator's progress report to 19 February 2013 (12 pages)
25 February 2013	Administrator's progress report to 19 February 2013 (12 pages)
22 February 2013	Notice of move from Administration to Dissolution (13 pages)
22 February 2013	Notice of move from Administration to Dissolution on 19 February 2013 (13 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
10 January 2013	Administrator's progress report to 6 December 2012 (10 pages)
10 January 2013	Administrator's progress report to 6 December 2012 (10 pages)
10 January 2013	Administrator's progress report to 6 December 2012 (10 pages)
17 August 2012	Notice of deemed approval of proposals (1 page)
17 August 2012	Notice of deemed approval of proposals (1 page)
31 July 2012	Statement of affairs with form 2.14B (9 pages)
31 July 2012	Statement of administrator's proposal (21 pages)
31 July 2012	Statement of affairs with form 2.14B (9 pages)
31 July 2012	Statement of administrator's proposal (21 pages)
2 July 2012	Termination of appointment of Michael Van Der Boogaard as a director on 22 May 2012 (1 page)
2 July 2012	Termination of appointment of Michael Van Der Boogaard as a director (1 page)
27 June 2012	Registered office address changed from C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB on 27 June 2012 (2 pages)
27 June 2012	Registered office address changed from C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB on 27 June 2012 (2 pages)
21 June 2012	Appointment of an administrator (1 page)
21 June 2012	Appointment of an administrator (1 page)
29 May 2012	Termination of appointment of Mark Smith as a director on 25 May 2012 (2 pages)
29 May 2012	Termination of appointment of Mark Smith as a director (2 pages)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 50,000 (7 pages)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 50,000 (7 pages)
5 September 2011	Full accounts made up to 28 February 2011 (22 pages)
5 September 2011	Full accounts made up to 28 February 2011 (22 pages)
19 July 2011	Termination of appointment of Jason Ross as a director (1 page)
19 July 2011	Termination of appointment of Jason Ross as a director (1 page)
14 July 2011	Appointment of Michael Van Der Boogaard as a director (3 pages)
14 July 2011	Appointment of Michael Van Der Boogaard as a director (3 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
3 September 2010	Full accounts made up to 28 February 2010 (19 pages)
3 September 2010	Full accounts made up to 28 February 2010 (19 pages)
22 June 2010	Appointment of Jeanette Blitz as a director (3 pages)
22 June 2010	Appointment of Jeanette Blitz as a director (3 pages)
12 April 2010	Director's details changed for Mark Smith on 19 February 2010 (2 pages)
12 April 2010	Director's details changed for Edward Blitz on 19 February 2010 (2 pages)
12 April 2010	Director's details changed for Jason Ross on 19 February 2010 (2 pages)
12 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Edward Blitz on 19 February 2010 (2 pages)
12 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mark Smith on 19 February 2010 (2 pages)
12 April 2010	Director's details changed for Jason Ross on 19 February 2010 (2 pages)
30 September 2009	Full accounts made up to 28 February 2009 (20 pages)
30 September 2009	Full accounts made up to 28 February 2009 (20 pages)
19 May 2009	Appointment terminated director bernard guly (1 page)
19 May 2009	Appointment Terminated Director bernard guly (1 page)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
12 December 2008	Director appointed jason ross (2 pages)
12 December 2008	Director appointed jason ross (2 pages)
16 September 2008	Full accounts made up to 29 February 2008 (20 pages)
16 September 2008	Full accounts made up to 29 February 2008 (20 pages)
5 March 2008	Return made up to 19/02/08; full list of members (4 pages)
5 March 2008	Return made up to 19/02/08; full list of members (4 pages)
21 September 2007	Full accounts made up to 28 February 2007 (20 pages)
21 September 2007	Full accounts made up to 28 February 2007 (20 pages)
5 April 2007	Return made up to 19/02/07; full list of members (3 pages)
5 April 2007	Return made up to 19/02/07; full list of members (3 pages)
5 October 2006	Declaration on reregistration from private to PLC (1 page)
5 October 2006	Auditor's statement (1 page)
5 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2006	Auditor's report (2 pages)
5 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2006	Application for reregistration from private to PLC (1 page)
5 October 2006	Auditor's statement (1 page)
5 October 2006	Re-registration of Memorandum and Articles (11 pages)
5 October 2006	Re-registration of Memorandum and Articles (11 pages)
5 October 2006	Ad 25/09/06--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
5 October 2006	Application for reregistration from private to PLC (1 page)
5 October 2006	Balance Sheet (1 page)
5 October 2006	Balance Sheet (1 page)
5 October 2006	Â£ nc 1000/100000 25/09/06 (1 page)
5 October 2006	Declaration on reregistration from private to PLC (1 page)
5 October 2006	Auditor's report (2 pages)
5 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 October 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 September 2006	Full accounts made up to 28 February 2006 (16 pages)
29 September 2006	Full accounts made up to 28 February 2006 (16 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 19/02/06; full list of members (3 pages)
20 February 2006	Return made up to 19/02/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 28 February 2005 (13 pages)
3 November 2005	Full accounts made up to 28 February 2005 (13 pages)
1 November 2005	Return made up to 19/02/05; full list of members (3 pages)
1 November 2005	Return made up to 19/02/05; full list of members (3 pages)
1 November 2005	Registered office changed on 01/11/05 from: berley chartered accountants 76 new cavendish street london W1G 9TB (1 page)
1 November 2005	Registered office changed on 01/11/05 from: berley chartered accountants 76 new cavendish street london W1G 9TB (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
23 July 2005	Registered office changed on 23/07/05 from: 8 baker street london W1U 3LL (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 8 baker street london W1U 3LL (1 page)
5 July 2005	Auditor's resignation (1 page)
5 July 2005	Auditor's resignation (1 page)
17 December 2004	Full accounts made up to 29 February 2004 (13 pages)
17 December 2004	Full accounts made up to 29 February 2004 (13 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
14 June 2004	Ad 07/05/04-20/05/04 Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
14 June 2004	Ad 07/05/04-20/05/04 Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
16 March 2004	Return made up to 19/02/04; full list of members (7 pages)
16 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Registered office changed on 08/05/03 from: knights quarter 14 st johns lane london EC1M 4AJ (1 page)
8 May 2003	Registered office changed on 08/05/03 from: knights quarter 14 st johns lane london EC1M 4AJ (1 page)
27 March 2003	Particulars of mortgage/charge (11 pages)
27 March 2003	Particulars of mortgage/charge (11 pages)
12 March 2003	Registered office changed on 12/03/03 from: 120 east road london N1 6AA (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
26 February 2003	Company name changed dartmake LIMITED\certificate issued on 26/02/03 (2 pages)
26 February 2003	Company name changed dartmake LIMITED\certificate issued on 26/02/03 (2 pages)
19 February 2003	Incorporation (16 pages)
19 February 2003	Incorporation (16 pages)

View Strategic Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London