DIGITAL WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03606093

Incorporation date

28/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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07/07/2010

Accounts for a dormant company made up to 2009-07-31

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14/10/2009

Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Rd Brentford Middlesex TW8 9EZ on 2009-10-15

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17/08/2009

Return made up to 29/07/09; full list of members

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24/06/2009

Accounts made up to 2008-07-31

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20/04/2009

Appointment Terminated Director andrew branson

View PDF (1 pages)

20/04/2009

Appointment Terminated Secretary andrew branson

View PDF (1 pages)

18/12/2008

Return made up to 29/07/08; full list of members

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01/06/2008

Accounts made up to 2007-07-31

View PDF (5 pages)

20/08/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

06/06/2007

Accounts made up to 2006-07-31

View PDF (5 pages)

18/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

01/06/2006

Accounts made up to 2005-07-31

View PDF (5 pages)

23/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

18/04/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

25/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

01/06/2004

Accounts made up to 2003-07-31

View PDF (5 pages)

10/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

15/04/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

15/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

12/02/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

12/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts made up to 2000-07-31

View PDF (5 pages)

28/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts made up to 1999-07-31

View PDF (5 pages)

19/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

25/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

23/08/1998

Director resigned

View PDF (1 pages)

23/08/1998

Registered office changed on 24/08/98 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Incorporation

View PDF (15 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Cole, Jonathan Clive	Director	13/08/1998 - Present	17
L.C.I. Secretaries Limited	Nominee Secretary	28/07/1998 - 13/08/1998	892
L.C.I. Directors Limited	Nominee Director	28/07/1998 - 13/08/1998	822
Branson, Andrew Nicholas	Director	13/08/1998 - 27/02/2009	11
Branson, Andrew Nicholas	Secretary	13/08/1998 - 27/02/2009	10

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL WAREHOUSE LIMITED

DIGITAL WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at 2 Premier Park, 5 Premier Park Road Park Royal, London NW10 7NZ. There is currently 1 active director 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 WAREHOUSE LIMITED?

DIGITAL WAREHOUSE LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 17/01/2011.

Where is DIGITAL WAREHOUSE LIMITED located?

DIGITAL WAREHOUSE LIMITED is registered at 2 Premier Park, 5 Premier Park Road Park Royal, London NW10 7NZ.

What is the latest filing for DIGITAL WAREHOUSE LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.