ACCESS DEVICES DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

04801471

Incorporation date

16/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

17/04/2016

Final Gazette dissolved following liquidation

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17/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-04-02

View PDF (5 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (5 pages)

19/11/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (6 pages)

25/02/2013

Insolvency filing

View PDF (1 pages)

31/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2012

Insolvency court order

View PDF (10 pages)

31/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (5 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

07/11/2011

Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08

View PDF (2 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (6 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2010-09-19

View PDF (6 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (6 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (6 pages)

17/07/2011

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/07/2011

Liquidators' statement of receipts and payments

View PDF (7 pages)

22/02/2010

Insolvency filing

View PDF (1 pages)

24/01/2010

Insolvency court order

View PDF (11 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/12/2009

Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2009-12-23

View PDF (2 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (7 pages)

19/09/2007

Administrator's progress report

View PDF (16 pages)

19/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

08/05/2007

Administrator's progress report

View PDF (11 pages)

07/01/2007

Result of meeting of creditors

View PDF (27 pages)

27/12/2006

Statement of affairs

View PDF (11 pages)

27/11/2006

Statement of administrator's proposal

View PDF (31 pages)

04/10/2006

Registered office changed on 05/10/06 from: manufactory house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2006

Appointment of an administrator

View PDF (1 pages)

17/09/2006

Secretary's particulars changed

View PDF (1 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

27/07/2006

Return made up to 17/06/06; full list of members

View PDF (9 pages)

18/07/2006

New director appointed

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

21/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

31/07/2005

Miscellaneous

View PDF (1 pages)

31/07/2005

Return made up to 17/06/04; full list of members; amend

View PDF (14 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Return made up to 17/06/05; full list of members

View PDF (10 pages)

26/06/2005

Nc inc already adjusted 11/02/05

View PDF (2 pages)

26/06/2005

Resolutions

View PDF (1 pages)

26/06/2005

Nc dec already adjusted 29/09/04

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26/06/2005

S-div 29/09/04

View PDF (1 pages)

26/06/2005

Resolutions

View PDF (1 pages)

18/05/2005

View PDF (0 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/02/2005

Ad 08/02/05--------- £ si [email protected]=50 £ ic 50106/50156

View PDF (2 pages)

20/02/2005

Ad 08/02/05--------- £ si [email protected]=40 £ ic 50066/50106

View PDF (7 pages)

20/02/2005

Ad 11/02/05--------- £ si [email protected]=66 £ ic 50000/50066

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

Nc inc already adjusted 23/09/04

View PDF (1 pages)

03/10/2004

Resolutions

View PDF (1 pages)

19/09/2004

Return made up to 17/06/04; full list of members

View PDF (14 pages)

14/09/2004

Director resigned

View PDF (1 pages)

13/05/2004

Registered office changed on 14/05/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

14/10/2003

Ad 12/09/03--------- £ si [email protected]=998 £ ic 901/1899

View PDF (3 pages)

01/09/2003

Ad 18/08/03--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (3 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

Resolutions

View PDF (1 pages)

31/08/2003

S-div 18/08/03

View PDF (1 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

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05/08/2003

Resolutions

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05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (2 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bakelmun, Adrian	Director	13/01/2005 - 06/03/2006	2
Cozzolino, Francoise	Director	13/01/2005 - 05/07/2005	3
A.C. SECRETARIES LIMITED	Nominee Secretary	16/06/2003 - 16/06/2003	1441
EMW SECRETARIES LIMITED	Corporate Secretary	16/06/2003 - 30/11/2004	279
EMW DIRECTORS LIMITED	Corporate Director	16/06/2003 - 17/08/2003	161

Persons with Significant Control

No PSC data available.

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Description

About ACCESS DEVICES DIGITAL LIMITED

ACCESS DEVICES DIGITAL LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS DEVICES DIGITAL LIMITED?

ACCESS DEVICES DIGITAL LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 17/04/2016.

Where is ACCESS DEVICES DIGITAL LIMITED located?

ACCESS DEVICES DIGITAL LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ACCESS DEVICES DIGITAL LIMITED do?

ACCESS DEVICES DIGITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACCESS DEVICES DIGITAL LIMITED?

The latest filing was on 17/04/2016: Final Gazette dissolved following liquidation.