| Company Name | First Digital Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08902404 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Clive Rethman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | London |
| Correspondence Address | 88-90 Hatton Garden London EC1N 8PN |
| Secretary Name | Peter West |
|---|---|
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Location
| Registered Address | 45 Moorfields Moorgate London EC2Y 9AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Clive Rethman 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 7 May 2017 | Registered office address changed from London City Point Ropemaker Street London EC2Y 9HT England to 45 Moorfields Moorgate London EC2Y 9AE on 7 May 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 3 March 2017 | Amended total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 3 March 2017 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 133 Houndsditch London EC3A 7BX to London City Point Ropemaker Street London EC2Y 9HT on 28 April 2016 (1 page) |
| 11 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2016 | Micro company accounts made up to 28 February 2015 (4 pages) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 14 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2015 | Registered office address changed from Unit 36 88-90 Hatton Garden London London EC1N 8PN United Kingdom to 133 Houndsditch London EC3A 7BX on 13 July 2015 (2 pages) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|