| Company Name | Digital Satellite Warranty Cover Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05986843 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 November 2023 (5 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
| Secretary Name | Mr Michael Anthony John Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Knob Hall Lane Southport Merseyside PR9 9QS |
| Director Name | Mr Bernard Freeman |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Glenville Close Liverpool Merseyside L25 5NJ |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£689,776 |
| Cash | £1,048,394 |
| Current Liabilities | £2,191,962 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 April 2017 | Insolvency:liquidators annual progress report to 30/01/2017 (17 pages) |
|---|---|
| 22 December 2016 | Appointment of a liquidator (1 page) |
| 22 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
| 22 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
| 27 July 2016 | Insolvency:liquidators annual progress report to 30/01/2016 (15 pages) |
| 10 April 2015 | INSOLVENCY:progress report (15 pages) |
| 4 April 2014 | Insolvency:progress report (16 pages) |
| 4 February 2014 | Termination of appointment of Bernard Freeman as a director (2 pages) |
| 21 January 2014 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 21 January 2014 (2 pages) |
| 16 April 2013 | Insolvency:progress report (9 pages) |
| 12 July 2012 | Insolvency:progress report 31/01/12 - 18/05/12 (10 pages) |
| 27 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 March 2011 | Appointment of a liquidator (1 page) |
| 15 March 2011 | Order of court to wind up (4 pages) |
| 8 December 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 8 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 8 December 2010 (2 pages) |
| 7 December 2010 | Appointment of provisional liquidator (1 page) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Bernard Freeman on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 June 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 27 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 August 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
| 6 June 2008 | Return made up to 02/11/07; full list of members (4 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 2 November 2006 | Incorporation (14 pages) |