Company NameDigital Heritage
Company StatusDissolved
Company Number05600459
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 October 2005(18 years, 5 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education
Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities
SIC 91012Archives activities

Directors

Director NameSusan Hazan
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(same day as company formation)
RoleConsultant
Correspondence AddressHamaagal 22
Jerusalem
96342
Director NameBernardo Winer
Date of BirthMay 1944 (Born 79 years ago)
NationalityIsraeli
StatusClosed
Appointed21 October 2005(same day as company formation)
RoleConsultant
Correspondence AddressP.O.Box 151
244 Nurit St
Zur Hadasah
99875
Secretary NameBernardo Winer
NationalityIsraeli
StatusClosed
Appointed21 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressP.O.Box 151
244 Nurit St
Zur Hadasah
99875

Contact

Websitewww.digital-heritage.net/

Location

Registered Address40, Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Cash£2,765
Current Liabilities£2,765

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015Application to strike the company off the register (3 pages)
13 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 November 2014Annual return made up to 21 October 2014 no member list (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 November 2013Annual return made up to 21 October 2013 no member list (4 pages)
12 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 October 2012Annual return made up to 21 October 2012 no member list (4 pages)
3 September 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 November 2011Annual return made up to 21 October 2011 no member list (4 pages)
22 November 2010Accounts for a dormant company made up to 31 October 2010 (1 page)
15 November 2010Annual return made up to 21 October 2010 no member list (4 pages)
18 February 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
17 February 2010Annual return made up to 21 October 2009 no member list (3 pages)
13 September 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
11 November 2008Annual return made up to 21/10/08 (2 pages)
16 September 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
19 November 2007Annual return made up to 21/10/07 (2 pages)
25 October 2007Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
24 October 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
5 January 2007Annual return made up to 21/10/06 (2 pages)
21 October 2005Incorporation (21 pages)