| Company Name | Digital Clouds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04917052 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 4 months ago) |
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 |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Caroline Clep |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Botticelli Street Fig Tree Pocket Qld 4069 Australia |
| Director Name | Jake Cole |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 October 2004(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 January 2008) |
| Role | Project Director |
| Correspondence Address | 25 Botticelli Street Fig Tree Pocket Qld 4069 Australia |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2004(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2008) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
| Secretary Name | Jake Cole |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 February 2004(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 24 November 2004) |
| Role | Project Director |
| Correspondence Address | 126/193 Main Street Kangaroo Point Queensland 4169 Australia |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479 |
| Cash | £4,637 |
| Current Liabilities | £6,305 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2007 | Application for striking-off (1 page) |
| 20 July 2007 | Return made up to 01/10/06; full list of members (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Return made up to 01/10/05; full list of members (3 pages) |
| 11 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 3 December 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 140 ashley crescent london SW11 5QZ (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 1 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 9 September 2004 | Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |