Digital Software House Limited

Company Name	Digital Software House Limited
Company Status	Dissolved
Company Number	07484550
Category	Private Limited Company
Incorporation Date	6 January 2011(13 years, 3 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Digital Software House Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Thomas Booth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old School House 23 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Jay Mandevia
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	243 Tollgate Road London E6 5XW

Director Name	Philip Paul Marcella
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wren The Hollows Brentford Middlesex TW8 0DZ

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2013(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 February 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 February 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Ms Angela Sellars
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 February 2014)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 77.60% -
8.2m at £0.01	Philip Marcella 11.25% Ordinary
1.4m at £0.01	Jay Mandevia 1.90% Ordinary
1.3m at £0.01	C R Hughes Investments LTD 1.80% Ordinary
1.2m at £0.01	Meadowfield Properties LTD 1.60% Ordinary
910k at £0.01	Valerie Austin 1.25% Ordinary
373.6k at £0.01	Philip Catchpole 0.52% Ordinary
366k at £0.01	William Booth 0.50% Ordinary
348.8k at £0.01	Godfrey Smith 0.48% Ordinary
350k at £0.01	John Peter Berkshire 0.48% Ordinary
265.3k at £0.01	Raied El-hack 0.37% Ordinary
266.5k at £0.01	Stuart William Mcivor Glen 0.37% Ordinary
260k at £0.01	John Paul Jones 0.36% Ordinary
165k at £0.01	Angela Sellers 0.23% Ordinary
165k at £0.01	Derek Maurice Stevens 0.23% Ordinary
149.1k at £0.01	David Jones 0.21% Ordinary
150k at £0.01	Robert Francis Ker 0.21% Ordinary
150k at £0.01	Roy Abrahams 0.21% Ordinary
130k at £0.01	Suzanne Pool 0.18% Ordinary
100k at £0.01	John Roger Beresford Gould 0.14% Ordinary
100k at £0.01	Sukhdev Singh Sembi 0.14% Ordinary

Financials

Year	2014
Turnover	£34,993
Gross Profit	-£60,140
Net Worth	-£51,341
Cash	£23,212
Current Liabilities	£175,589

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (3 pages)
28 February 2014	Termination of appointment of D&a Secretarial Services Limited as a secretary (1 page)
28 February 2014	Termination of appointment of David Jones as a director (1 page)
28 February 2014	Termination of appointment of Angela Sellars as a director (1 page)
5 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 725,363.46 (11 pages)
5 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 725,363.46 (11 pages)
23 December 2013	Re-registration of Memorandum and Articles (16 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2013	Re-registration from a public company to a private limited company (2 pages)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 23/12/2013 (1 page)
8 October 2013	Appointment of Mr David Edward Jones as a director (2 pages)
8 October 2013	Appointment of Ms Angela Sellars as a director (2 pages)
8 October 2013	Termination of appointment of Philip Marcella as a director (1 page)
8 October 2013	Termination of appointment of Jay Mandevia as a director (1 page)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (19 pages)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (19 pages)
13 December 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
23 July 2012	Annual return made up to 6 January 2012 with a full list of shareholders (20 pages)
23 July 2012	Annual return made up to 6 January 2012 with a full list of shareholders (20 pages)
28 June 2012	Group of companies' accounts made up to 31 July 2011 (18 pages)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2012	Change of name notice (2 pages)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-23 (2 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Termination of appointment of David Jones as a director (2 pages)
6 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 175,634.56 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 169,954.10 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 165,422.78 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 145,400.0 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 162,645.00 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 145,400.0 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 162,645.00 (4 pages)
27 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2011	Commence business and borrow (1 page)
27 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 144,300.00 (4 pages)
27 January 2011	Trading certificate for a public company (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 144,300 (4 pages)
27 January 2011	Appointment of Mr David Edward Jones as a director (3 pages)
26 January 2011	Commence business and borrow (1 page)
26 January 2011	Trading certificate for a public company (3 pages)
19 January 2011	Current accounting period shortened from 31 January 2012 to 31 July 2011 (3 pages)
18 January 2011	Registered office address changed from Cooper House- Ground Floor 316 Regents Park Road Finchley London N3 2JX on 18 January 2011 (2 pages)
6 January 2011	Incorporation (72 pages)

Digital Software House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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