| Company Name | Stealth Digital Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06593629 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2008(15 years, 11 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James David Gordon |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Wood Fielden Road Crowborough East Sussex TN6 1TP |
| Secretary Name | Ms Helen Mary Culleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sycamore Grove New Malden Surrey KT3 3DH |
Contact
| Website | digico.org |
|---|
Location
| Registered Address | Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Digico Europe LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2019 | Application to strike the company off the register (1 page) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 20 August 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 20 August 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 18 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 14 May 2008 | Incorporation (17 pages) |
| 14 May 2008 | Incorporation (17 pages) |