| Company Name | Digital Forming Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08020512 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 19 April 2019 (5 years ago) |
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 | Miss Lisa Boyan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mha Macintyre Hudson New Bridge Street House 30-34 London EC4V 6BJ |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | digitalforming.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71933022 |
| Telephone region | London |
Location
| Registered Address | Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Digital Forming LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,176 |
| Cash | £1 |
| Current Liabilities | £42,222 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 October |
Filing History
| 14 November 2017 | Statement of affairs (7 pages) |
|---|---|
| 2 October 2017 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane London SE1 0UH England to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2017 (2 pages) |
| 28 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2017 | Resolutions
|
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 July 2016 | Registered office address changed from Flat 146 Bridge House 18 st. George Wharf London SW8 2LQ to C/O Prager Metis Llp 5a Bear Lane London SE1 0UH on 12 July 2016 (1 page) |
| 15 June 2016 | Director's details changed for Miss Lisa Harouni on 4 June 2013 (2 pages) |
| 18 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 2 November 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 22 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
| 23 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 December 2014 | Previous accounting period extended from 30 April 2014 to 30 October 2014 (1 page) |
| 23 September 2014 | Director's details changed for Miss Lisa Harouni on 1 April 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Miss Lisa Harouni on 1 April 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 4 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 August 2013 | Director's details changed for Miss Lisa Harouni on 25 May 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from 20 Nottingham Terrace London NW1 4QB United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 20 Nottingham Terrace London NW1 4QB United Kingdom on 8 August 2013 (1 page) |
| 19 July 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2012 | Incorporation
|
| 4 April 2012 | Appointment of Miss Lisa Harouni as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 April 2012 | Incorporation
|