DIGITAL POWERHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03782738

Incorporation date

03/06/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

10/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Anthony Potamitis on 2010-06-04

View PDF (2 pages)

01/09/2010

Director's details changed for Katie Joakim on 2010-06-04

View PDF (2 pages)

10/08/2010

Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 2010-08-11

View PDF (1 pages)

01/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

21/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 23/04/2009 from frovi house 286B chase road southgate london N14 6HF

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

01/03/2009

Return made up to 04/06/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

31/08/2008

Registered office changed on 01/09/2008 from 320 high road london N22 8JR

View PDF (1 pages)

14/09/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

15/08/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

22/06/2006

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

View PDF (8 pages)

09/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

04/07/2004

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

View PDF (7 pages)

04/07/2004

Secretary's particulars changed

View PDF (0 pages)

08/06/2004

Ad 18/05/04--------- £ si 140@1=140 £ ic 420/560

View PDF (2 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Ad 10/03/04--------- £ si 320@1=320 £ ic 100/420

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

£ nc 1000/1000000 29/10/03

View PDF (1 pages)

28/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

24/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

19/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

26/09/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

01/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-05-30

View PDF (9 pages)

28/12/2000

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

26/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

04/07/1999

Ad 22/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

Registered office changed on 20/06/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

19/06/1999

Director resigned

View PDF (1 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	03/06/1999 - 03/06/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	03/06/1999 - 03/06/1999	5153
Potamitis, Anthony	Secretary	26/05/2004 - Present	-
Joakim, Katie	Director	09/11/2003 - Present	-
Potamitis, Anthony	Director	21/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL POWERHOUSE LIMITED

DIGITAL POWERHOUSE LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at Unit 3 Gateway Mews Bounds Green, Ringway, London N11 2UT. 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 POWERHOUSE LIMITED?

DIGITAL POWERHOUSE LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 10/09/2012.

Where is DIGITAL POWERHOUSE LIMITED located?

DIGITAL POWERHOUSE LIMITED is registered at Unit 3 Gateway Mews Bounds Green, Ringway, London N11 2UT.

What does DIGITAL POWERHOUSE LIMITED do?

DIGITAL POWERHOUSE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DIGITAL POWERHOUSE LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.