LONDON DIGITAL SOLUTIONS LTD

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LONDON DIGITAL SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04894376

Incorporation date

09/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O D M Patel Fcca Fipa, 40 Great James Street, London WC1N 3HBCopy
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Latest events (Record since 09/09/2003)
dot icon01/12/2010
Final Gazette dissolved following liquidation
dot icon01/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon30/09/2009
Registered office changed on 01/10/2009 from 93-95 borough high street london london SE1 1NL uk
dot icon30/09/2009
Statement of affairs with form 4.19
dot icon30/09/2009
Appointment of a voluntary liquidator
dot icon30/09/2009
Resolutions
dot icon19/08/2009
Registered office changed on 20/08/2009 from 74 a high st wanstead london E11 2RJ
dot icon12/07/2009
Director appointed mrs jane biddell
dot icon12/07/2009
Appointment Terminated Director susan thomas
dot icon08/03/2009
Appointment Terminated Secretary jonathan nicholls
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/10/2008
Return made up to 10/09/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/09/2007
Return made up to 10/09/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/10/2006
Return made up to 10/09/06; full list of members
dot icon14/05/2006
Accounting reference date extended from 30/09/05 to 31/03/06
dot icon18/10/2005
New secretary appointed
dot icon18/10/2005
New director appointed
dot icon27/09/2005
Director resigned
dot icon27/09/2005
Secretary resigned
dot icon06/09/2005
Return made up to 10/09/05; full list of members
dot icon19/07/2005
Certificate of change of name
dot icon29/10/2004
Accounts made up to 2004-09-30
dot icon29/10/2004
Resolutions
dot icon27/09/2004
Return made up to 10/09/04; full list of members
dot icon12/07/2004
New secretary appointed
dot icon12/07/2004
New director appointed
dot icon17/09/2003
Registered office changed on 18/09/03 from: 39A leicester road salford manchester M7 4AS
dot icon17/09/2003
Secretary resigned
dot icon17/09/2003
Director resigned
dot icon09/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
09/09/2003 - 17/09/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
09/09/2003 - 17/09/2003
41295
Biddell, Jane
Director
31/01/2009 - Present
-
Brooks, Dawn Karen
Secretary
29/09/2003 - 31/08/2005
-
Nicholls, Jon
Secretary
01/09/2005 - 28/02/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON DIGITAL SOLUTIONS LTD

LONDON DIGITAL SOLUTIONS LTD is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at C/O D M Patel Fcca Fipa, 40 Great James Street, London WC1N 3HB. 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 LONDON DIGITAL SOLUTIONS LTD?

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LONDON DIGITAL SOLUTIONS LTD is currently Dissolved. It was registered on 09/09/2003 and dissolved on 01/12/2010.

Where is LONDON DIGITAL SOLUTIONS LTD located?

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LONDON DIGITAL SOLUTIONS LTD is registered at C/O D M Patel Fcca Fipa, 40 Great James Street, London WC1N 3HB.

What does LONDON DIGITAL SOLUTIONS LTD do?

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LONDON DIGITAL SOLUTIONS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONDON DIGITAL SOLUTIONS LTD?

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The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.