DISKTONE.COM LIMITED
Overview
| Company Name | DISKTONE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03551908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISKTONE.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DISKTONE.COM LIMITED located?
| Registered Office Address | C/O Ashleys (Hitchin) Limited Invision House SG4 0TY Wilbury Way Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISKTONE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISKTONE TECHNOLOGY LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for DISKTONE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for DISKTONE.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Rebecca Lucille Fulton on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Rebecca Lucille Fulton on Oct 29, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Alexander Justin Plant on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Rebecca Lucille Fulton on Apr 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Alexander Justin Plant on Apr 23, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DISKTONE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT, Rebecca Lucille | Secretary | C/O Ashleys (Hitchin) Limited Invision House SG4 0TY Wilbury Way Hitchin Hertfordshire | 145982500002 | |||||||
| PLANT, Nigel Alexander Justin | Director | C/O Ashleys (Hitchin) Limited Invision House SG4 0TY Wilbury Way Hitchin Hertfordshire | England | British | 61235160009 | |||||
| PLANT, Rebecca Lucille | Director | C/O Ashleys (Hitchin) Limited Invision House SG4 0TY Wilbury Way Hitchin Hertfordshire | England | British | 169283870002 | |||||
| PLANT, Brenda | Secretary | 68 Coptleigh DH5 8JE Houghton Le Spring Tyne And Wear | British | 21425700002 | ||||||
| GIANT STRONGBOX LTD | Secretary | 1 New Oxford Street WC1A 1GG London | 97114980002 | |||||||
| GIANT STRONGBOX LTD | Secretary | Angel House 338-346 Goswell Road EC1V 7QN London | 97114980001 | |||||||
| GIANT UK SERVICES LIMITED | Secretary | 8th Floor 102 New Street B2 4HQ Birmingham | 61037180001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DISKTONE.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Alexander Justin Plant | Apr 06, 2016 | C/O Ashleys (Hitchin) Limited Invision House SG4 0TY Wilbury Way Hitchin Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0