London
W9 2NE
Director Name | Mr Sean Alan Tweddell |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2008(same day as company formation) |
Role | Digital Planning Director |
Country of Residence | United Kingdom |
Correspondence Address | 108 Wymering Mansions Wymering Road London W9 2NE |
Secretary Name | Mr Sean Alan Tweddell |
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Nationality | British |
Status | Closed |
Appointed | 14 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 108 Wymering Mansions Wymering Road London W9 2NE |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | www.digitally-fluent.com |
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Registered Address | 108 Wymering Mansions Wymering Road London W9 2NE |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
1 at £1 | Monika Sejbuk 50.00% Ordinary B |
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1 at £1 | Sean Alan Tweddell 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£427 |
Cash | £354 |
Current Liabilities | £781 |
Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2016 | Application to strike the company off the register (3 pages) |
16 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
10 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
24 March 2014 | Registered office address changed from 92 Ashworth Mansions Grantully Road London W9 1LN on 24 March 2014 (1 page) |
18 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
7 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 April 2010 | Secretary's details changed for Sean Alan Tweddell on 18 October 2009 (1 page) |
1 April 2010 | Director's details changed for Monika Sejbuk on 18 October 2009 (2 pages) |
1 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Mr Sean Alan Tweddell on 18 October 2009 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
7 November 2009 | Registered office address changed from 84F Randolph Avenue London W9 1BG on 7 November 2009 (1 page) |
7 November 2009 | Registered office address changed from 84F Randolph Avenue London W9 1BG on 7 November 2009 (1 page) |
2 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
14 January 2008 | Incorporation (17 pages) |
14 January 2008 | Secretary resigned (1 page) |