Company NameSounds Digital Limited
Company StatusDissolved
Company Number07001029
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 7 months ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)

Directors

Director NameBrendan Harkin
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAustralian
StatusClosed
Appointed26 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address9-2e Shanghai Grand Plaza
568 Julu Road
Shanghai
200040
China
Director NameMr Jakomi Mathews
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed02 October 2009(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressUnit 1 52 Lant Street
Borough
London
SE1 1QP
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed26 August 2009(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 1 52 Lant Street
Borough
London
SE1 1QP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
6 September 2010Registered office address changed from 3 Tolpuddle Street Islington London N1 0XT on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 3 Tolpuddle Street Islington London N1 0XT on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 3 Tolpuddle Street Islington London N1 0XT on 6 September 2010 (1 page)
7 October 2009Appointment of Mr Jakomi Mathews as a director (2 pages)
7 October 2009Appointment of Mr Jakomi Mathews as a director (2 pages)
28 August 2009Director appointed brendan harkin (1 page)
28 August 2009Director appointed brendan harkin (1 page)
27 August 2009Appointment Terminated Director Aderyn Hurworth (1 page)
27 August 2009Appointment terminated director aderyn hurworth (1 page)
27 August 2009Appointment terminated secretary hcs secretarial LIMITED (1 page)
27 August 2009Appointment Terminated Secretary hcs secretarial LIMITED (1 page)
26 August 2009Incorporation (6 pages)
26 August 2009Incorporation (6 pages)