| Company Name | Digital Entertainment Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07745118 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Giovanni Fichera |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2013(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 November 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mrs Victoria William |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harley Str. London W1G 9QR |
| Director Name | Giuseppe Fichera |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 August 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via San Michele Arcangelo 25 Sant'Agata Li Battiati 95030 |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1000 at €1 | Giovanni Fichera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,067 |
| Cash | £2,653 |
| Current Liabilities | £4,720 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 November 2013 | Termination of appointment of a secretary (1 page) |
| 12 November 2013 | Termination of appointment of a secretary (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 27 March 2013 | Registered office address changed from C/O Italian Certified Accountants Office 309 2 Winston House Dollis Park London N3 1HF England on 27 March 2013 (1 page) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Registered office address changed from C/O Italian Certified Accountants Office 309 2 Winston House Dollis Park London N3 1HF England on 27 March 2013 (1 page) |
| 13 March 2013 | Appointment of Mr Giovanni Fichera as a director (2 pages) |
| 13 March 2013 | Termination of appointment of Giuseppe Fichera as a director (1 page) |
| 13 March 2013 | Termination of appointment of Giuseppe Fichera as a director (1 page) |
| 13 March 2013 | Appointment of Mr Giovanni Fichera as a director (2 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 6 December 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Registered office address changed from C/O Italian Certified Accountants Winston House Winston House 2 Dollis Park Pinner London N3 1HF United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from C/O Italian Certified Accountants Winston House Winston House 2 Dollis Park Pinner London N3 1HF United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from C/O Italian Certified Accountants Winston House Winston House 2 Dollis Park Pinner London N3 1HF United Kingdom on 5 November 2012 (1 page) |
| 30 October 2012 | Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor,Midford Place London W1T 5AH England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor,Midford Place London W1T 5AH England on 30 October 2012 (1 page) |
| 9 August 2012 | Termination of appointment of Victoria William as a director (1 page) |
| 9 August 2012 | Appointment of Giuseppe Fichera as a director (2 pages) |
| 9 August 2012 | Appointment of Giuseppe Fichera as a director (2 pages) |
| 9 August 2012 | Termination of appointment of Victoria William as a director (1 page) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 March 2012 (1 page) |
| 18 August 2011 | Incorporation
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| 18 August 2011 | Incorporation
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