| Company Name | Digital Av Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08840493 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Daryl Barry Clarke |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Friars End Greyfriars Drive Ascot SL5 9JD |
Contact
| Telephone | 0845 9457000 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daryl Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
|---|---|
| 19 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 14 October 2016 | Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB England to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016 (1 page) |
| 18 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 18 September 2015 | Registered office address changed from Unit 9 Egham Business Village Crabtree Road Egham TW20 8RB to 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 18 September 2015 (1 page) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 19 August 2014 | Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|