| Company Name | Prestige Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06590593 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
| Previous Name | Huges Distribution Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip John Warner |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hurstleigh Gardens Ilford Essex IG5 0RQ |
| Director Name | Mr Jonathan James Dilworth |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 December 2014) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Julco House 26-28 Great Portland Street London W1W 8AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Solar House 1-9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Jonathan James Dilworth 70.00% Ordinary |
|---|---|
| 30 at £1 | Philip John Warner 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £796,124 |
| Gross Profit | £463,680 |
| Net Worth | £335,301 |
| Cash | £12,984 |
| Current Liabilities | £86,244 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 21 November 2013 | Order of court to wind up (3 pages) |
| 21 November 2013 | Order of court to wind up (3 pages) |
| 25 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2013 | Registered office address changed from Fifth Floor, Julco House, 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Fifth Floor, Julco House, 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 9 January 2012 | Appointment of Jonathon James Dilworth as a director on 1 October 2011 (2 pages) |
| 9 January 2012 | Appointment of Jonathon James Dilworth as a director on 1 October 2011 (2 pages) |
| 9 January 2012 | Appointment of Jonathon James Dilworth as a director on 1 October 2011 (2 pages) |
| 27 October 2011 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 27 October 2011 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Philip John Warner on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Philip John Warner on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Philip John Warner on 1 March 2010 (2 pages) |
| 3 February 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 3 February 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 23 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 23 December 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (3 pages) |
| 23 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 23 December 2009 | Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page) |
| 23 December 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (3 pages) |
| 23 December 2009 | Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 22 Goldings Lane Waterford Hertford SG14 2PT United Kingdom on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 22 Goldings Lane Waterford Hertford SG14 2PT United Kingdom on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 22 Goldings Lane Waterford Hertford SG14 2PT United Kingdom on 3 December 2009 (2 pages) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 10 August 2009 | Appointment terminated director qa nominees LIMITED (1 page) |
| 10 August 2009 | Appointment terminated director qa nominees LIMITED (1 page) |
| 10 August 2009 | Director appointed mr philip warner (1 page) |
| 10 August 2009 | Director appointed mr philip warner (1 page) |
| 6 August 2009 | Company name changed huges distribution LIMITED\certificate issued on 07/08/09 (2 pages) |
| 6 August 2009 | Company name changed huges distribution LIMITED\certificate issued on 07/08/09 (2 pages) |
| 13 May 2008 | Incorporation (16 pages) |
| 13 May 2008 | Incorporation (16 pages) |