Ten Alps Digital Limited

Company Name	Ten Alps Digital Limited
Company Status	Dissolved
Company Number	05722866
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 1 month ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Ten Alps Internet And Digital Tv Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Closed
Appointed	05 October 2006(7 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 23 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Nigel Langdon Dacre
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	52 Cholmeley Crescent London N6 5HA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	6 Anglers Lane London NW5 3DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

2 at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£212,612
Gross Profit	-£142
Net Worth	-£186,562
Cash	£96,467
Current Liabilities	£286,933

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2012	Application to strike the company off the register (3 pages)
17 December 2012	Application to strike the company off the register (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 2 (4 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 2 (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
20 September 2011	Termination of appointment of Alexander Connock as a director (1 page)
20 September 2011	Termination of appointment of Alexander Michael Connock as a director on 31 July 2011 (1 page)
23 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 31 March 2010 (15 pages)
14 February 2011	Full accounts made up to 31 March 2010 (15 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 March 2009 (16 pages)
10 December 2009	Full accounts made up to 31 March 2009 (16 pages)
6 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page)
13 May 2009	Return made up to 27/02/09; full list of members (3 pages)
13 May 2009	Return made up to 27/02/09; full list of members (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
19 June 2008	Return made up to 27/02/08; full list of members (3 pages)
19 June 2008	Return made up to 27/02/08; full list of members (3 pages)
31 December 2007	Full accounts made up to 31 March 2007 (14 pages)
31 December 2007	Full accounts made up to 31 March 2007 (14 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 27/02/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 27/02/07; full list of members (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
14 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 November 2006	Company name changed ten alps internet and digital tv LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Company name changed ten alps internet and digital tv LIMITED\certificate issued on 07/11/06 (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: 10 blue lion place 237 long lane london SE1 4PU (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 10 blue lion place 237 long lane london SE1 4PU (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
5 June 2006	New director appointed (6 pages)
5 June 2006	New director appointed (6 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
27 February 2006	Incorporation (13 pages)
27 February 2006	Incorporation (13 pages)

Ten Alps Digital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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