DIGITAL DISTRIBUTION NETWORKS LIMITED

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DIGITAL DISTRIBUTION NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

06436769Copy
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Incorporation date

25/11/2007

Size

Small

Contacts

Registered address

Registered address

Moorfields Corporate Recovery Ltd, 88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 25/11/2007)
dot icon02/09/2016
Final Gazette dissolved following liquidation
dot icon02/06/2016
Return of final meeting in a creditors' voluntary winding up
dot icon01/04/2015
Appointment of a voluntary liquidator
dot icon31/03/2015
Administrator's progress report to 2015-03-13
dot icon12/03/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/11/2014
Administrator's progress report to 2014-11-01
dot icon02/07/2014
Notice of deemed approval of proposals
dot icon18/06/2014
Statement of administrator's proposal
dot icon10/06/2014
Statement of affairs with form 2.14B
dot icon12/05/2014
Appointment of an administrator
dot icon11/05/2014
Registered office address changed from Unit 1.29 the Lightbox 111 Power Road London W4 5PY on 2014-05-12
dot icon17/02/2014
Registration of charge 064367690005
dot icon09/02/2014
Annual return made up to 2013-11-22 with full list of shareholders
dot icon15/10/2013
Accounts for a small company made up to 2012-12-31
dot icon13/09/2013
Registration of charge 064367690004
dot icon02/08/2013
Registration of charge 064367690003
dot icon26/06/2013
Termination of appointment of Oliver Clark as a director
dot icon20/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon09/10/2012
Accounts for a small company made up to 2011-12-31
dot icon22/03/2012
Appointment of Mr Oliver Clark as a director
dot icon21/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon21/11/2011
Director's details changed for Oleg Fomenko on 2011-11-22
dot icon21/11/2011
Director's details changed for Thong Nguyen on 2011-11-01
dot icon01/11/2011
Accounts for a small company made up to 2010-12-31
dot icon18/07/2011
Termination of appointment of Anthony Byrne as a director
dot icon18/07/2011
Termination of appointment of Atan Burrows as a director
dot icon18/07/2011
Termination of appointment of Anthony Byrne as a secretary
dot icon07/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
dot icon13/06/2010
Appointment of Thong Nguyen as a director
dot icon29/03/2010
Resolutions
dot icon14/03/2010
Memorandum and Articles of Association
dot icon14/03/2010
Resolutions
dot icon03/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon11/01/2010
Resolutions
dot icon23/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon23/12/2009
Registered office address changed from Unit 1.29 the Lightbox Power Road London W4 5PY on 2009-12-24
dot icon23/12/2009
Register inspection address has been changed
dot icon23/12/2009
Director's details changed for Roman Petrenko on 2009-12-23
dot icon23/12/2009
Director's details changed for Oleg Fomenko on 2009-12-23
dot icon23/12/2009
Termination of appointment of Patrick Foreman as a director
dot icon23/12/2009
Termination of appointment of Vladimir Chopov as a director
dot icon23/12/2009
Director's details changed for Atan Martin Burrows on 2009-12-23
dot icon04/11/2009
Resolutions
dot icon04/11/2009
Resolutions
dot icon29/10/2009
Statement of capital following an allotment of shares on 2009-10-16
dot icon28/10/2009
Resolutions
dot icon15/10/2009
Termination of appointment of Andreiko Kerdemelidis as a director
dot icon14/10/2009
Resolutions
dot icon13/10/2009
Resolutions
dot icon12/10/2009
Resolutions
dot icon12/10/2009
Statement of capital following an allotment of shares on 2009-09-28
dot icon12/10/2009
Purchase of own shares.
dot icon26/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon06/09/2009
Registered office changed on 07/09/2009 from gable house 18-24 turnham green terrace london W4 1QP united kingdom
dot icon06/09/2009
Director's change of particulars / atan burrows / 07/09/2009
dot icon04/06/2009
Director's change of particulars / atan burrows / 04/06/2009
dot icon16/03/2009
Resolutions
dot icon11/12/2008
Return made up to 26/11/08; full list of members
dot icon10/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/11/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon09/11/2008
Director appointed roman petrenko
dot icon09/11/2008
Director appointed vladimir chopov
dot icon31/10/2008
Ad 21/10/08\gbp si 1662@1=1662\gbp ic 1352/3014\
dot icon31/10/2008
Resolutions
dot icon23/10/2008
Director appointed atan burrows
dot icon16/09/2008
Secretary appointed mr anthony byrne
dot icon16/09/2008
Director appointed mr anthony byrne
dot icon16/09/2008
Appointment terminated director anthony byrne
dot icon16/09/2008
Director appointed mr andreiko kerdemelidis
dot icon16/09/2008
Appointment terminated secretary maria cordoba
dot icon16/09/2008
Director appointed mr patrick foreman
dot icon04/09/2008
Registered office changed on 05/09/2008 from 42 mayfield avenue london W13 9UR
dot icon04/09/2008
Director appointed mr anthony john byrne
dot icon31/08/2008
Ad 26/08/08\gbp si 3@1=3\gbp ic 1349/1352\
dot icon07/08/2008
Ad 18/07/08-21/07/08\gbp si 599@1=599\gbp ic 750/1349\
dot icon14/07/2008
Ad 10/07/08\gbp si 748@1=748\gbp ic 2/750\
dot icon25/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

DIGITAL DISTRIBUTION NETWORKS LIMITED has not submitted financial statements

DIGITAL DISTRIBUTION NETWORKS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGITAL DISTRIBUTION NETWORKS LIMITED

DIGITAL DISTRIBUTION NETWORKS LIMITED is a Dissolved company incorporated on 25/11/2007 with the registered office located at Moorfields Corporate Recovery Ltd, 88 Wood Street, London EC2V 7QF. There are currently 3 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 DIGITAL DISTRIBUTION NETWORKS LIMITED?

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DIGITAL DISTRIBUTION NETWORKS LIMITED is currently Dissolved. It was registered on 25/11/2007 and dissolved on 02/09/2016.

Where is DIGITAL DISTRIBUTION NETWORKS LIMITED located?

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DIGITAL DISTRIBUTION NETWORKS LIMITED is registered at Moorfields Corporate Recovery Ltd, 88 Wood Street, London EC2V 7QF.

What does DIGITAL DISTRIBUTION NETWORKS LIMITED do?

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DIGITAL DISTRIBUTION NETWORKS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIGITAL DISTRIBUTION NETWORKS LIMITED?

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The latest filing was on 02/09/2016: Final Gazette dissolved following liquidation.