Company NameDigital Cover Limited
Company StatusDissolved
Company Number07447865
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date10 December 2013 (7 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Khalid Hossenbux
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2012(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 10 December 2013)
RoleManager
Country of ResidenceEngland
Correspondence Address49 Croham Manor Road
South Croydon
Surrey
CR2 7BJ
Director NameMr Charles Albert Milner
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address287 Hursley
Chandlers Ford
Southampton
SO53 5PJ

Location

Registered Address1270 London Road
London
SW16 4DH
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London

Shareholders

100 at £1Khalid Hossenbux
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
13 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
(4 pages)
8 May 2012Appointment of Mr Khalid Hossenbux as a director (2 pages)
8 May 2012Termination of appointment of Charles Milner as a director (1 page)
8 May 2012Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG United Kingdom on 8 May 2012 (1 page)
8 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
(4 pages)
8 May 2012Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG United Kingdom on 8 May 2012 (1 page)
13 February 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)