| Company Name | Dotsongs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04702140 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Raf Theo Alda Damiaens |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Songwriter/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Cavendish Drive Leytonstone London E11 1DL |
| Secretary Name | Mr Duncan Peter Toone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Finance Dorector |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Charlotte Place London W1T 1SJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(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 | 19 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.dotsongs.com |
|---|
Location
| Registered Address | 11 Charlotte Place London W1T 1SJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 95 at £1 | Raf Theo Alda Damiaens 95.00% Ordinary |
|---|---|
| 5 at £1 | Duncan Peter Toone 5.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
|---|---|
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ England on 28 November 2012 (1 page) |
| 30 March 2012 | Registered office address changed from Suite 15 19-21 Cranford Street London W1H 1PJ on 30 March 2012 (1 page) |
| 30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Secretary's details changed for Mr Duncan Peter Toone on 1 June 2011 (2 pages) |
| 13 June 2011 | Secretary's details changed for Mr Duncan Peter Toone on 1 June 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2010 | Director's details changed for Raf Theo Alda Damiaens on 1 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Raf Theo Alda Damiaens on 1 January 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 13 June 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 May 2007 | Return made up to 19/03/07; full list of members
|
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 July 2005 | Return made up to 19/03/05; full list of members
|
| 4 July 2005 | Registered office changed on 04/07/05 from: 40 witherington road highbury london N5 1PP (1 page) |
| 9 August 2004 | Ad 19/03/03--------- £ si 99@1 (2 pages) |
| 9 August 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 19 March 2003 | Incorporation (9 pages) |