Company NameDigital Publishing Solutions Ltd
Company StatusDissolved
Company Number07316754
CategoryPrivate Limited Company
Incorporation Date15 July 2010(13 years, 9 months ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaul Evans
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2010(1 week, 5 days after company formation)
Appointment Duration6 years, 6 months (closed 07 February 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address97 Judd Street
London
WC1H 9JG
Director NameMr Shapour Refahi-Aliabadi
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address97 Judd Street
London
WC1H 9JG

Location

Registered Address97 Judd Street
London
WC1H 9JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Paul Evans
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016Application to strike the company off the register (3 pages)
25 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
17 May 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(4 pages)
22 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
21 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
16 April 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
30 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
21 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
24 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
5 August 2010Appointment of Paul Evans as a director (3 pages)
19 July 2010Termination of appointment of Shapour Refahi-Aliabadi as a director (1 page)
15 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)