DL 101 Limited

Company Name	DL 101 Limited
Company Status	Dissolved
Company Number	05912284
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Grant Millar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlemarch Tilford Road Beacon Hill Hindhead Haslemere Surrey GU26 6RB

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Daleham Gardens London NW3 5BY

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Closed
Appointed	17 December 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Company Secretary/Company Dire
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Linda Simons
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	1238 High Road Whetstone London N20 0LH

Director Name	Mr Simon Henry George
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Wakehurst Road London SW11 6BW

Director Name	Mr Neil Stanley Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Burbage Road Dulwich London SE24 9HB

Director Name	Mr Laurence Cooper Munday
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mills Meadow The Drive Wonersh Guildford Surrey GU5 0QW

Location

Registered Address	Parker Tower 43-49 Parker Street London WC2B 5PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£135,694
Gross Profit	£35,777
Net Worth	-£244,654
Cash	£48
Current Liabilities	£454,651

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Termination of appointment of Laurence Munday as a director (1 page)
14 September 2010	Termination of appointment of Laurence Munday as a director (1 page)
14 September 2010	Termination of appointment of Simon George as a director (1 page)
14 September 2010	Termination of appointment of Simon George as a director (1 page)
20 January 2010	Change of name notice (2 pages)
20 January 2010	Change of name notice (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
20 January 2010	Company name changed dazzleship LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
24 August 2009	Return made up to 21/08/09; full list of members (5 pages)
24 August 2009	Return made up to 21/08/09; full list of members (5 pages)
20 May 2009	Appointment terminated director neil jones (1 page)
20 May 2009	Appointment Terminated Director neil jones (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (23 pages)
16 May 2009	Full accounts made up to 31 December 2008 (23 pages)
2 December 2008	Return made up to 21/08/08; full list of members (5 pages)
2 December 2008	Return made up to 21/08/08; full list of members (5 pages)
23 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
23 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
29 May 2008	Accounts made up to 31 August 2007 (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
10 April 2008	Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page)
10 April 2008	Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page)
4 March 2008	Company name changed space creative content LIMITED\certificate issued on 06/03/08 (2 pages)
4 March 2008	Company name changed space creative content LIMITED\certificate issued on 06/03/08 (2 pages)
1 February 2008	Return made up to 21/08/07; full list of members; amend (6 pages)
1 February 2008	Return made up to 21/08/07; full list of members; amend (6 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	Registered office changed on 23/12/07 from: 25 harley street london W1G 9BR (1 page)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 December 2007	Ad 17/12/07--------- Â£ si 199@1=199 Â£ ic 2/201 (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Ad 17/12/07--------- Â£ si 199@1=199 Â£ ic 2/201 (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New secretary appointed;new director appointed (3 pages)
23 December 2007	Registered office changed on 23/12/07 from: 25 harley street london W1G 9BR (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed;new director appointed (3 pages)
23 December 2007	Director resigned (1 page)
30 August 2007	Return made up to 21/08/07; full list of members (3 pages)
30 August 2007	Return made up to 21/08/07; full list of members (3 pages)
27 July 2007	Company name changed tribe communications LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed tribe communications LIMITED\certificate issued on 27/07/07 (2 pages)
21 August 2006	Incorporation (12 pages)
21 August 2006	Incorporation (12 pages)

DL 101 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London