| Company Name | Digital Velvet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636139 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
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 | Mr Philip Phillipou |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 198 Brunswick Park Road London N11 1EY |
| Director Name | Mr Andreas Petri |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
| Secretary Name | Mr Philip Phillipou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 198 Brunswick Park Road London N11 1EY |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69 |
| Cash | £177 |
| Current Liabilities | £246 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (5 pages) |
| 24 January 2012 | Application to strike the company off the register (5 pages) |
| 30 August 2011 | Director's details changed for Mr Andreas Kyriakos Petri on 30 August 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Mr Andreas Kyriakos Petri on 30 August 2011 (2 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 February 2011 | Director's details changed for Mr Andreas Kyriakos Petri on 18 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Andreas Kyriakos Petri on 18 February 2011 (2 pages) |
| 8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Andreas Kyriakos Petri on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Philip Phillipou on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Philip Phillipou on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Andreas Kyriakos Petri on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 4 August 2008 | Director's change of particulars / andreas petri / 01/08/2008 (1 page) |
| 4 August 2008 | Director's Change of Particulars / andreas petri / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 276 ballards lane, now: glenthorne road; Post Code was: N12 0ET, now: N11 3HU; Country was: , now: united kingdom (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2005 | Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2005 | Incorporation (17 pages) |
| 25 November 2005 | Incorporation (17 pages) |