| Company Name | Digital Content Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742732 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Chandrashekar Gopalasamuduram Subramanian |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 February 2009(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 April 2013) |
| Role | Accountant |
| Country of Residence | India |
| Correspondence Address | 7/67-68 Amar Kunj Pestom Sagar Road No 2 Tilak Nagar Chembur, Mumbai 400089 India |
| Secretary Name | Andrew Murray Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 April 2013) |
| Correspondence Address | 144-146 Kings Cross Road London WC1X 9DU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Geoffrey Nicholas Laycock |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Digital Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Woodstock Road South St Albans Hertfordshire AL1 4QL |
| Director Name | Anthony Francis Lopes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Bldg No.32, Flat No.5 Sher-E-Punjab Society Mahakali Road Andheri East Mumbai 400093 India |
| Secretary Name | Mr Geoffrey Nicholas Laycock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Digital Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Woodstock Road South St Albans Hertfordshire AL1 4QL |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 15.4m at £1 | Vishal Information Technologies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,545,374 |
| Cash | £15,810 |
| Current Liabilities | £9,678 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2013 | Auditor's resignation (1 page) |
| 19 March 2013 | Auditor's resignation (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 25 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 25 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 22 November 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 22 November 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 19 August 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 19 August 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 20 April 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages) |
| 20 April 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages) |
| 28 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Secretary's details changed for Andrew Murray Corporate Services Ltd on 20 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Chandrashekar Gopalasamuduram Subramanian on 20 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Andrew Murray Corporate Services Ltd on 20 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Chandrashekar Gopalasamuduram Subramanian on 20 November 2009 (2 pages) |
| 28 September 2009 | Appointment terminated director and secretary geoffrey laycock (1 page) |
| 28 September 2009 | Appointment Terminated Director and Secretary geoffrey laycock (1 page) |
| 27 September 2009 | Secretary appointed andrew murray corporate services LTD (2 pages) |
| 27 September 2009 | Secretary appointed andrew murray corporate services LTD (2 pages) |
| 16 March 2009 | Appointment terminated director anthony lopes (1 page) |
| 16 March 2009 | Appointment Terminated Director anthony lopes (1 page) |
| 16 March 2009 | Director appointed chandrashekar gopalasamuduram subramanian (1 page) |
| 16 March 2009 | Director appointed chandrashekar gopalasamuduram subramanian (1 page) |
| 9 February 2009 | Ad 05/01/09\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 9 February 2009 | Ad 05/01/09 gbp si 49999@1=49999 gbp ic 1/50000 (2 pages) |
| 11 November 2008 | Director appointed anthony francis lopes (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 144-146 kings cross road london WC1X 9DU (1 page) |
| 11 November 2008 | Director and secretary appointed geoffrey nicholas laycock (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 144-146 kings cross road london WC1X 9DU (1 page) |
| 11 November 2008 | Director and secretary appointed geoffrey nicholas laycock (2 pages) |
| 11 November 2008 | Director appointed anthony francis lopes (2 pages) |
| 6 November 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
| 6 November 2008 | Incorporation (9 pages) |
| 6 November 2008 | Incorporation (9 pages) |
| 6 November 2008 | Appointment terminated director yomtov jacobs (1 page) |