| Company Name | Digital Peripheral Solutions Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05589882 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Digital Peripherals Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dipak Lal Vaghani |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 October 2014) |
| Role | Businessman |
| Correspondence Address | 226 Swakeleys Road Ickenham Middlesex UB10 8AX |
| Secretary Name | Devyani Vaghani |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 31 January 2007(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 October 2014) |
| Role | Business Woman |
| Correspondence Address | 226 Swakeleys Road Ickenham Middlesex UB10 8AX |
| Director Name | NNK Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
| Secretary Name | NNK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
Location
| Registered Address | 25 Hill Street Mayfair London W1J 5LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Dipak Lal Vaghani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,523 |
| Cash | £76,066 |
| Current Liabilities | £183,273 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 6 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 August 2007 | Return made up to 12/10/06; full list of members
|
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Return made up to 12/10/06; full list of members
|
| 26 April 2007 | Registered office changed on 26/04/07 from: berkeley house, 18-24 high street, edgware middlesex HA8 7RP (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: berkeley house, 18-24 high street, edgware middlesex HA8 7RP (1 page) |
| 27 April 2006 | Company name changed digital peripherals solutions lt d\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed digital peripherals solutions lt d\certificate issued on 27/04/06 (2 pages) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | New director appointed (2 pages) |
| 12 October 2005 | Incorporation (9 pages) |
| 12 October 2005 | Incorporation (9 pages) |