ETHER DIGITAL LIMITED

Q: What is the latest filing for ETHER DIGITAL LIMITED?

The latest filing was on 04/07/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/04/2002

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

04/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

15/03/2013

Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 2013-03-15

View PDF (2 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (16 pages)

25/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

25/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2011

Resolutions

View PDF (1 pages)

01/02/2011

Director's details changed for Mr Michael Paul Venner on 2011-02-01

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Andrew Martin James Watt on 2010-04-18

View PDF (1 pages)

11/05/2010

Director's details changed for Michael Paul Venner on 2010-04-18

View PDF (2 pages)

11/05/2010

Director's details changed for Andrew Martin James Watt on 2010-04-18

View PDF (2 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

15/05/2009

Director and Secretary's Change of Particulars / andrew watt / 17/04/2009 / Area was: flat 3, now: flat 3A

View PDF (1 pages)

22/10/2008

Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3, now: 2-6; Street was: 2-6 hampstead high street, now: hampstead high street; Area was: , now: flat 3

View PDF (1 pages)

22/10/2008

Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: , now: flat 3; Street was: 4 cullum welch house, now: 2-6 hampstead high street; Area was: golden lane estate, now: ; Post Code was: EC1Y 0SQ, now: NW3 1PR; Country was: , now: united kingdom

View PDF (1 pages)

28/08/2008

Director's Change of Particulars / michael venner / 27/08/2008 / HouseName/Number was: , now: flat 4,; Street was: 7 abbey mews, now: bay house 54 st. Dunstans road; Area was: 181 london road, now: hanwell; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 5BJ, now: W7 2HB; Country was: , now: united kingdom

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/06/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

11/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

03/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

01/06/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

27/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

24/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

24/11/2003

Accounts made up to 2003-04-30

View PDF (5 pages)

20/06/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

20/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

18/04/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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

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People

Officers

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Persons with Significant Control

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Description

About ETHER DIGITAL LIMITED

ETHER DIGITAL LIMITED is an(a) Dissolved company incorporated on 18/04/2002 with the registered office located at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ETHER DIGITAL LIMITED?

ETHER DIGITAL LIMITED is currently Dissolved. It was registered on 18/04/2002 and dissolved on 04/07/2013.

Where is ETHER DIGITAL LIMITED located?

ETHER DIGITAL LIMITED is registered at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ.

What does ETHER DIGITAL LIMITED do?

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

What is the latest filing for ETHER DIGITAL LIMITED?

The latest filing was on 04/07/2013: Final Gazette dissolved following liquidation.