INDEPENDENT DIGITAL NETWORKS LTD

Key Data

Status

Dissolved

Company No.

03309548

Incorporation date

28/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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17/05/2015

Application to strike the company off the register

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05/05/2015

Statement by Directors

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05/05/2015

Statement of capital on 2015-05-06

View PDF (4 pages)

05/05/2015

Solvency Statement dated 29/04/15

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

25/02/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

17/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-18

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

19/11/2012

Resolutions

View PDF (3 pages)

05/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

15/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Appointment of Mr Peter Hayes as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

27/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

24/09/2010

Resolutions

View PDF (2 pages)

15/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25

View PDF (1 pages)

18/03/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

17/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

02/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (2 pages)

13/08/2009

Resolutions

View PDF (1 pages)

22/07/2009

Appointment terminated director martin balaam

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/08/2008

Accounting reference date extended from 31/10/2007 to 31/03/2008

View PDF (1 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

06/01/2008

Location of register of members

View PDF (1 pages)

28/03/2007

Resolutions

View PDF (2 pages)

28/03/2007

Ad 14/03/07--------- £ si 3969000@1=3969000 £ ic 94500/4063500

View PDF (2 pages)

28/03/2007

Nc inc already adjusted 14/03/07

View PDF (2 pages)

28/03/2007

Resolutions

View PDF (1 pages)

25/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (2 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Registered office changed on 11/03/07 from: thorpe house 93 headlands kettering northamptonshire NN15 6BL

View PDF (1 pages)

19/02/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/06/2006

Amended full accounts made up to 2005-10-31

View PDF (16 pages)

01/05/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/01/2006

Location of register of members

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2004

Registered office changed on 19/10/04 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF

View PDF (1 pages)

16/05/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

07/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

11/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/04/2003

Registered office changed on 09/04/03 from: vienna house international square international park starley way solihull west midlands B37 7GN

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

05/02/2003

Accounting reference date extended from 30/06/02 to 31/10/02

View PDF (1 pages)

21/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

15/03/2001

Registered office changed on 16/03/01 from: vienna house international square bickenhill lane solihull B37 7GN

View PDF (1 pages)

05/02/2001

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

View PDF (7 pages)

07/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/08/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

04/06/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (18 pages)

13/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

Registered office changed on 10/09/99 from: 6TH floor acre house town square sale cheshire M33 7WZ

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

16/05/1999

Resolutions

View PDF (1 pages)

16/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

18/03/1999

Ad 30/06/98--------- £ si 50000@1=50000 £ ic 44500/94500

View PDF (2 pages)

01/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

25/11/1998

Resolutions

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (1 pages)

28/04/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

28/04/1998

Ad 26/09/97-01/01/98 £ si 44498@1=44498 £ ic 2/44500

View PDF (2 pages)

23/11/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

25/10/1997

Registered office changed on 26/10/97 from: 43 rushton grove church langley harlow essex CM17 9PR

View PDF (1 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

Resolutions

View PDF (1 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Perks, Timothy Howard	Director	21/01/2007 - 12/10/2009	53
Lonergan, Matthew James	Secretary	29/09/2002 - 05/07/2003	5
Chapman, Haywood Trefor	Director	30/11/2014 - Present	62
Weaver, Anthony Charles	Director	07/09/2010 - 30/12/2014	70
Macleod, John Scott	Director	28/01/1997 - 30/11/1998	3

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT DIGITAL NETWORKS LTD

INDEPENDENT DIGITAL NETWORKS LTD is an(a) Dissolved company incorporated on 28/01/1997 with the registered office located at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. There are currently 2 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 INDEPENDENT DIGITAL NETWORKS LTD?

INDEPENDENT DIGITAL NETWORKS LTD is currently Dissolved. It was registered on 28/01/1997 and dissolved on 07/09/2015.

Where is INDEPENDENT DIGITAL NETWORKS LTD located?

INDEPENDENT DIGITAL NETWORKS LTD is registered at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does INDEPENDENT DIGITAL NETWORKS LTD do?

INDEPENDENT DIGITAL NETWORKS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INDEPENDENT DIGITAL NETWORKS LTD?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.