Wandsworth
London
SW18 3JY
Director Name | Mr Alexander Julian Lake |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2006(same day as company formation) |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | 70 Friern Barnet Lane London N11 3NB |
Secretary Name | Mr Robert George Darwin |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Burntwood Grange Road Wandsworth London SW18 3JY |
Director Name | Mr George Erasmus Darwin |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3a Pembroke Gardens London W8 6HS |
Director Name | Corporate Directors Limited (Corporation) |
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Date of Birth | October 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 31 March 2006(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2006(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Website | dmclub.net |
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Email address | [email protected] |
Telephone | 020 70602000 |
Telephone region | London |
Registered Address | Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
2 at £1 | Digital Mail LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Application to strike the company off the register (3 pages) |
19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
11 January 2016 | Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
23 March 2015 | Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages) |
23 March 2015 | Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
22 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-22
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26 March 2014 | Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages) |
26 March 2014 | Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages) |
13 January 2014 | Registered office address changed from C/O Digital Mail Ltd 70 City Road London EC1Y 2BJ on 13 January 2014 (3 pages) |
13 January 2014 | Registered office address changed from C/O Digital Mail Ltd 70 City Road London EC1Y 2BJ on 13 January 2014 (3 pages) |
20 September 2013 | Termination of appointment of George Darwin as a director (2 pages) |
20 September 2013 | Termination of appointment of George Darwin as a director (2 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 April 2013 | Annual return made up to 31 March 2013 (15 pages) |
18 April 2013 | Annual return made up to 31 March 2013 (15 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
15 May 2012 | Annual return made up to 31 March 2012 (15 pages) |
15 May 2012 | Annual return made up to 31 March 2012 (15 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (15 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (15 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
30 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 May 2007 | Return made up to 31/03/07; full list of members
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23 May 2007 | Return made up to 31/03/07; full list of members
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13 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | New director appointed (1 page) |
4 April 2006 | New director appointed (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page) |
3 April 2006 | New secretary appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page) |
3 April 2006 | New secretary appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | Secretary resigned (1 page) |
31 March 2006 | Incorporation (13 pages) |
31 March 2006 | Incorporation (13 pages) |