Company NameDigital Distribution Networks Limited
Company StatusDissolved
Company Number06436769
CategoryPrivate Limited Company
Incorporation Date26 November 2007(15 years, 2 months ago)
Dissolution Date3 September 2016 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Oleg Fomenko
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorfields Corporate Recovery Ltd 88 Wood Street
London
EC2V 7QF
Director NameRoman Petrenko
Date of BirthOctober 1964 (Born 58 years ago)
NationalityRussian
StatusClosed
Appointed03 November 2008(11 months, 1 week after company formation)
Appointment Duration7 years, 10 months (closed 03 September 2016)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressOvrazhnaya Street 6 Apt.76
Stupino
Moscow
Director NameThong Nguyen
Date of BirthDecember 1979 (Born 43 years ago)
NationalityNew Zealander
StatusClosed
Appointed11 June 2010(2 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 03 September 2016)
RoleChief Technical Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMoorfields Corporate Recovery Ltd 88 Wood Street
London
EC2V 7QF
Secretary NameMaria Cordoba
NationalityBritish
StatusResigned
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address42 Mayfield Avenue
London
W13 9UR
Director NameMr Anthony John Byrne
Date of BirthFebruary 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(9 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 01 September 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address33 Homefield Road
Chiswick
London
W4 2LW
Director NameMr Anthony John Byrne
Date of BirthFebruary 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(9 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 01 September 2008)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 Homefield Road
Chiswick
London
W4 2LW
Director NameMr Patrick John Foreman
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(9 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 22 December 2009)
RoleChief Information Officer
Country of ResidenceEngland
Correspondence Address52 Elers Road
Ealing
London
W13 9QD
Director NameMr Andreiko Kerdemelidis
Date of BirthNovember 1975 (Born 47 years ago)
NationalityGreek
StatusResigned
Appointed01 September 2008(9 months, 1 week after company formation)
Appointment Duration1 year (resigned 30 September 2009)
RoleChief Technology Officer
Correspondence Address57 Ranelagh Road
London
W5 5RP
Secretary NameMr Anthony John Byrne
NationalityBritish
StatusResigned
Appointed01 September 2008(9 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 13 July 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Homefield Road
Chiswick
London
W4 2LW
Director NameMr Atan Martin Burrows
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(10 months, 4 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 13 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Midhurst Rd
London
W13 9TP
Director NameVladimir Chopov
Date of BirthApril 1979 (Born 43 years ago)
NationalityRussian
StatusResigned
Appointed03 November 2008(11 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 2009)
RoleCompany Director
Correspondence Address15/3 Nikulinskaya Street
Moscow
117602
Russia
Director NameMr Oliver Clark
Date of BirthAugust 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2012(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 10 April 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1.29 The Lightbox 111 Power Road
London
W4 5PY

Location

Registered AddressMoorfields Corporate Recovery Ltd
88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2012
Net Worth-£12,476,687
Cash£196,111
Current Liabilities£197,242

Accounts

Latest Accounts31 December 2012 (10 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 September 2016Final Gazette dissolved following liquidation (1 page)
3 September 2016Final Gazette dissolved following liquidation (1 page)
3 June 2016Return of final meeting in a creditors' voluntary winding up (18 pages)
3 June 2016Return of final meeting in a creditors' voluntary winding up (18 pages)
2 April 2015Appointment of a voluntary liquidator (1 page)
2 April 2015Appointment of a voluntary liquidator (1 page)
1 April 2015Administrator's progress report to 13 March 2015 (22 pages)
1 April 2015Administrator's progress report to 13 March 2015 (22 pages)
13 March 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 March 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 November 2014Administrator's progress report to 1 November 2014 (21 pages)
17 November 2014Administrator's progress report to 1 November 2014 (21 pages)
17 November 2014Administrator's progress report to 1 November 2014 (21 pages)
3 July 2014Notice of deemed approval of proposals (1 page)
3 July 2014Notice of deemed approval of proposals (1 page)
19 June 2014Statement of administrator's proposal (33 pages)
19 June 2014Statement of administrator's proposal (33 pages)
11 June 2014Statement of affairs with form 2.14B (8 pages)
11 June 2014Statement of affairs with form 2.14B (8 pages)
13 May 2014Appointment of an administrator (1 page)
13 May 2014Appointment of an administrator (1 page)
12 May 2014Registered office address changed from Unit 1.29 the Lightbox 111 Power Road London W4 5PY on 12 May 2014 (1 page)
12 May 2014Registered office address changed from Unit 1.29 the Lightbox 111 Power Road London W4 5PY on 12 May 2014 (1 page)
18 February 2014Registration of charge 064367690005 (12 pages)
18 February 2014Registration of charge 064367690005 (12 pages)
10 February 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3,014
(5 pages)
10 February 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3,014
(5 pages)
16 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
16 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
14 September 2013Registration of charge 064367690004 (17 pages)
14 September 2013Registration of charge 064367690004 (17 pages)
3 August 2013Registration of charge 064367690003 (14 pages)
3 August 2013Registration of charge 064367690003 (14 pages)
27 June 2013Termination of appointment of Oliver Clark as a director (1 page)
27 June 2013Termination of appointment of Oliver Clark as a director (1 page)
21 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
10 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
10 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
23 March 2012Appointment of Mr Oliver Clark as a director (2 pages)
23 March 2012Appointment of Mr Oliver Clark as a director (2 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Oleg Fomenko on 22 November 2011 (2 pages)
22 November 2011Director's details changed for Thong Nguyen on 1 November 2011 (2 pages)
22 November 2011Director's details changed for Thong Nguyen on 1 November 2011 (2 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Oleg Fomenko on 22 November 2011 (2 pages)
22 November 2011Director's details changed for Thong Nguyen on 1 November 2011 (2 pages)
2 November 2011Accounts for a small company made up to 31 December 2010 (5 pages)
2 November 2011Accounts for a small company made up to 31 December 2010 (5 pages)
19 July 2011Termination of appointment of Anthony Byrne as a director (1 page)
19 July 2011Termination of appointment of Atan Burrows as a director (1 page)
19 July 2011Termination of appointment of Anthony Byrne as a secretary (1 page)
19 July 2011Termination of appointment of Anthony Byrne as a director (1 page)
19 July 2011Termination of appointment of Atan Burrows as a director (1 page)
19 July 2011Termination of appointment of Anthony Byrne as a secretary (1 page)
8 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (9 pages)
8 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (9 pages)
6 October 2010Accounts for a small company made up to 31 December 2009 (5 pages)
6 October 2010Accounts for a small company made up to 31 December 2009 (5 pages)
14 June 2010Appointment of Thong Nguyen as a director (2 pages)
14 June 2010Appointment of Thong Nguyen as a director (2 pages)
30 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
30 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
15 March 2010Memorandum and Articles of Association (10 pages)
15 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 March 2010Memorandum and Articles of Association (10 pages)
15 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer shares 22/12/2009
(41 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer shares 22/12/2009
(41 pages)
24 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (9 pages)
24 December 2009Registered office address changed from Unit 1.29 the Lightbox Power Road London W4 5PY on 24 December 2009 (1 page)
24 December 2009Register inspection address has been changed (1 page)
24 December 2009Director's details changed for Roman Petrenko on 23 December 2009 (2 pages)
24 December 2009Director's details changed for Oleg Fomenko on 23 December 2009 (2 pages)
24 December 2009Termination of appointment of Patrick Foreman as a director (1 page)
24 December 2009Termination of appointment of Vladimir Chopov as a director (1 page)
24 December 2009Director's details changed for Atan Martin Burrows on 23 December 2009 (2 pages)
24 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (9 pages)
24 December 2009Registered office address changed from Unit 1.29 the Lightbox Power Road London W4 5PY on 24 December 2009 (1 page)
24 December 2009Register inspection address has been changed (1 page)
24 December 2009Director's details changed for Roman Petrenko on 23 December 2009 (2 pages)
24 December 2009Director's details changed for Oleg Fomenko on 23 December 2009 (2 pages)
24 December 2009Termination of appointment of Patrick Foreman as a director (1 page)
24 December 2009Termination of appointment of Vladimir Chopov as a director (1 page)
24 December 2009Director's details changed for Atan Martin Burrows on 23 December 2009 (2 pages)
5 November 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re directors conduct in relation to issue of share
(32 pages)
5 November 2009Resolutions
  • RES13 ‐ Waive rights in respect of issue/consent to issue
(18 pages)
5 November 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re directors conduct in relation to issue of share
(32 pages)
5 November 2009Resolutions
  • RES13 ‐ Waive rights in respect of issue/consent to issue
(18 pages)
30 October 2009Statement of capital following an allotment of shares on 16 October 2009
  • GBP 3,014
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 16 October 2009
  • GBP 3,014
(2 pages)
29 October 2009Resolutions
  • RES13 ‐ Options / share transfer
(8 pages)
29 October 2009Resolutions
  • RES13 ‐ Options / share transfer
(8 pages)
16 October 2009Termination of appointment of Andreiko Kerdemelidis as a director (1 page)
16 October 2009Termination of appointment of Andreiko Kerdemelidis as a director (1 page)
15 October 2009Resolutions
  • RES13 ‐ Waives share rights
(3 pages)
15 October 2009Resolutions
  • RES13 ‐ Waives share rights
(3 pages)
14 October 2009Resolutions
  • RES13 ‐ Waive rights
(3 pages)
14 October 2009Resolutions
  • RES13 ‐ Waive rights
(3 pages)
13 October 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent to share issue
(15 pages)
13 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 3,015
(2 pages)
13 October 2009Purchase of own shares. (1 page)
13 October 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent to share issue
(15 pages)
13 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 3,015
(2 pages)
13 October 2009Purchase of own shares. (1 page)
27 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
27 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
7 September 2009Registered office changed on 07/09/2009 from gable house 18-24 turnham green terrace london W4 1QP united kingdom (1 page)
7 September 2009Director's change of particulars / atan burrows / 07/09/2009 (1 page)
7 September 2009Registered office changed on 07/09/2009 from gable house 18-24 turnham green terrace london W4 1QP united kingdom (1 page)
7 September 2009Director's change of particulars / atan burrows / 07/09/2009 (1 page)
5 June 2009Director's change of particulars / atan burrows / 04/06/2009 (1 page)
5 June 2009Director's change of particulars / atan burrows / 04/06/2009 (1 page)
17 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
17 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
12 December 2008Return made up to 26/11/08; full list of members (7 pages)
12 December 2008Return made up to 26/11/08; full list of members (7 pages)
11 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 November 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 November 2008Director appointed roman petrenko (2 pages)
10 November 2008Director appointed vladimir chopov (2 pages)
10 November 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 November 2008Director appointed roman petrenko (2 pages)
10 November 2008Director appointed vladimir chopov (2 pages)
1 November 2008Ad 21/10/08\gbp si [email protected]=1662\gbp ic 1352/3014\ (2 pages)
1 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 November 2008Ad 21/10/08\gbp si [email protected]=1662\gbp ic 1352/3014\ (2 pages)
1 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
24 October 2008Director appointed atan burrows (2 pages)
24 October 2008Director appointed atan burrows (2 pages)
17 September 2008Secretary appointed mr anthony byrne (1 page)
17 September 2008Director appointed mr anthony byrne (1 page)
17 September 2008Appointment terminated director anthony byrne (1 page)
17 September 2008Director appointed mr andreiko kerdemelidis (1 page)
17 September 2008Appointment terminated secretary maria cordoba (1 page)
17 September 2008Director appointed mr patrick foreman (1 page)
17 September 2008Secretary appointed mr anthony byrne (1 page)
17 September 2008Director appointed mr anthony byrne (1 page)
17 September 2008Appointment terminated director anthony byrne (1 page)
17 September 2008Director appointed mr andreiko kerdemelidis (1 page)
17 September 2008Appointment terminated secretary maria cordoba (1 page)
17 September 2008Director appointed mr patrick foreman (1 page)
5 September 2008Registered office changed on 05/09/2008 from 42 mayfield avenue london W13 9UR (1 page)
5 September 2008Director appointed mr anthony john byrne (1 page)
5 September 2008Registered office changed on 05/09/2008 from 42 mayfield avenue london W13 9UR (1 page)
5 September 2008Director appointed mr anthony john byrne (1 page)
1 September 2008Ad 26/08/08\gbp si [email protected]=3\gbp ic 1349/1352\ (2 pages)
1 September 2008Ad 26/08/08\gbp si [email protected]=3\gbp ic 1349/1352\ (2 pages)
8 August 2008Ad 18/07/08-21/07/08\gbp si [email protected]=599\gbp ic 750/1349\ (4 pages)
8 August 2008Ad 18/07/08-21/07/08\gbp si [email protected]=599\gbp ic 750/1349\ (4 pages)
15 July 2008Ad 10/07/08\gbp si [email protected]=748\gbp ic 2/750\ (2 pages)
15 July 2008Ad 10/07/08\gbp si [email protected]=748\gbp ic 2/750\ (2 pages)
26 November 2007Incorporation (14 pages)
26 November 2007Incorporation (14 pages)