A N Digital Property Limited

Company Name	A N Digital Property Limited
Company Status	Dissolved
Company Number	05975782
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Jobsite (Poland) Limited

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	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	03 September 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	Northcliffe Hse 2 Derry Street London W8 5TT

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Leif Mahon Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Neil Addison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe Hse 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1 at £1	A&n Media Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

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)
18 December 2012	Application to strike the company off the register (4 pages)
18 December 2012	Application to strike the company off the register (4 pages)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
17 May 2012	Termination of appointment of Leif Mahon Daly as a director on 3 May 2012 (1 page)
17 May 2012	Termination of appointment of Leif Mahon Daly as a director (1 page)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 1 (4 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 1 (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 April 2011	Director's details changed for Richard Shamsi on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon Daly on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon Daly on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Richard Shamsi on 14 April 2011 (2 pages)
22 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (15 pages)
7 December 2010	Termination of appointment of Neil Addison as a director (2 pages)
7 December 2010	Termination of appointment of Neil Addison as a director (2 pages)
19 November 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
19 November 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
19 November 2010	Termination of appointment of Neil Addison as a secretary (2 pages)
19 November 2010	Termination of appointment of Neil Addison as a secretary (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
26 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
26 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
16 July 2009	Accounts made up to 30 September 2008 (5 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
26 February 2009	Return made up to 23/10/08; full list of members (6 pages)
26 February 2009	Return made up to 23/10/08; full list of members (6 pages)
29 July 2008	Accounts made up to 30 September 2007 (5 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
7 April 2008	Memorandum and Articles of Association (15 pages)
7 April 2008	Memorandum and Articles of Association (15 pages)
3 April 2008	Company name changed jobsite (poland) LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed jobsite (poland) LIMITED\certificate issued on 03/04/08 (2 pages)
19 December 2007	Return made up to 23/10/07; full list of members (5 pages)
19 December 2007	Return made up to 23/10/07; full list of members (5 pages)
29 November 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
29 November 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	New secretary appointed;new director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	New secretary appointed;new director appointed (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
23 October 2006	Incorporation (17 pages)
23 October 2006	Incorporation (17 pages)

A N Digital Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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