KENT DIGITAL EXTRA LIMITED
Overview
| Company Name | KENT DIGITAL EXTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03594998 |
| 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 KENT DIGITAL EXTRA LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is KENT DIGITAL EXTRA LIMITED located?
| Registered Office Address | Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENT DIGITAL EXTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANGESTRIPE LIMITED | Sep 04, 2002 | Sep 04, 2002 |
| MAIDSTONE RADIO LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for KENT DIGITAL EXTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KENT DIGITAL EXTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Duncan Gray as a secretary on Jan 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Hill as a secretary on Jan 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Sarah Hill as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6SG* on Jun 22, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Elliot as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 | 14 pages | AR01 | ||||||||||
Who are the officers of KENT DIGITAL EXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan | Secretary | Old Road West DA11 0LJ Gravesend Oban Lodge Kent England | 205277450001 | |||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | England | British | 81172780001 | |||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| ELLIOT, Richard Emmerson | Secretary | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | British | 40591070005 | ||||||
| EMERY, Wendy Jill | Secretary | 3 Warnford Gardens Loose ME15 6PH Maidstone Kent | British | 57934630001 | ||||||
| HILL, Sarah | Secretary | Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom | British | 170091440001 | ||||||
| SMITHERS, James Brian | Secretary | 26 Grace Avenue DA7 4NN Bexleyheath Kent | British | 16069770001 | ||||||
| SMITHERS, James Brian | Secretary | 26 Grace Avenue DA7 4NN Bexleyheath Kent | British | 16069770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LEWIS, David Dean | Director | Old Caring Caring Road Leeds ME17 1TH Maidstone Kent | British | 37803230003 | ||||||
| MAXFIELD, Jonathan Roger | Director | 51 Chamberlain Avenue ME16 8NT Maidstone Kent | British | 59154220002 | ||||||
| SMITHERS, James Brian | Director | 26 Grace Avenue DA7 4NN Bexleyheath Kent | England | British | 16069770001 | |||||
| WILLIAMS, Penelope Jane | Director | 1 Royton Avenue ME17 2PS Lenham Kent | United Kingdom | British | 222750600001 |
What are the latest statements on persons with significant control for KENT DIGITAL EXTRA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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