| Company Name | Digital Cover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447865 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Khalid Hossenbux |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 December 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Croham Manor Road South Croydon Surrey CR2 7BJ |
| Director Name | Mr Charles Albert Milner |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 287 Hursley Chandlers Ford Southampton SO53 5PJ |
Location
| Registered Address | 1270 London Road London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Khalid Hossenbux 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 May 2012 | Appointment of Mr Khalid Hossenbux as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Charles Milner as a director (1 page) |
| 8 May 2012 | Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Appointment of Mr Khalid Hossenbux as a director on 1 April 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Termination of appointment of Charles Albert Milner as a director on 1 April 2012 (1 page) |
| 13 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|