London
N8 7PP
Secretary Name | Michael John Gatrell Day |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 237 Cricklewood Broadway London NW2 3HP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Secretariat Business Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 July 2006(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 2008) |
Correspondence Address | Suite 16 Shearway Business Park Folkestone Kent CT19 4RH |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2008(3 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 February 2009) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Apex Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2009(4 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 16 March 2010) |
Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Website | www.digitalworkshop.net |
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Registered Address | Lion House 3 Plough Yard Shoreditch London EC2A 3LP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£411 |
Cash | £135 |
Current Liabilities | £5,035 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 November 2014 | Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page) |
2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 December 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
16 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 October 2010 | Director's details changed for Sean St Pierre Healey on 13 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Director's details changed for Sean St Pierre Healey on 13 September 2010 (2 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 June 2010 | Termination of appointment of Apex Corporate Limited as a secretary (2 pages) |
4 June 2010 | Termination of appointment of Apex Corporate Limited as a secretary (2 pages) |
13 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 March 2009 | Secretary appointed apex corporate LIMITED (2 pages) |
26 March 2009 | Secretary appointed apex corporate LIMITED (2 pages) |
18 March 2009 | Appointment terminated secretary waterlow registrars LTD (1 page) |
18 March 2009 | Appointment terminated secretary waterlow registrars LTD (1 page) |
31 October 2008 | Director's change of particulars / sean healey / 13/09/2008 (1 page) |
31 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
31 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
31 October 2008 | Director's change of particulars / sean healey / 13/09/2008 (1 page) |
8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 March 2008 | Appointment terminated secretary secretariat business services LTD (1 page) |
14 March 2008 | Appointment terminated secretary secretariat business services LTD (1 page) |
13 March 2008 | Director's change of particulars / sean healey / 21/02/2008 (1 page) |
13 March 2008 | Director's change of particulars / sean healey / 21/02/2008 (1 page) |
26 February 2008 | Secretary appointed waterlow registrars LTD (2 pages) |
26 February 2008 | Secretary appointed waterlow registrars LTD (2 pages) |
17 January 2008 | Return made up to 13/09/07; full list of members (2 pages) |
17 January 2008 | Return made up to 13/09/07; full list of members (2 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
28 September 2006 | Director's particulars changed (1 page) |
16 August 2006 | New secretary appointed (2 pages) |
16 August 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Secretary resigned (1 page) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
15 March 2005 | Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2005 | Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
21 September 2004 | Incorporation (20 pages) |
21 September 2004 | Incorporation (20 pages) |