DIGITAL SHOPPING LIMITED
Overview
| Company Name | DIGITAL SHOPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03609320 |
| 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 DIGITAL SHOPPING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIGITAL SHOPPING LIMITED located?
| Registered Office Address | 123 Westminster Bridge Road SE1 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL SHOPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for DIGITAL SHOPPING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIGITAL SHOPPING 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 | ||||||||||
Appointment of C.C.S. Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Smith as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Matthew Huddleston on Sep 06, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom* on May 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 1 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor 37 Lombard Street London EC3V 9BQ* on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of DIGITAL SHOPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.C.S. SECRETARIES LIMITED | Secretary | De Castro Street Wickhams Cay 1 Road Town 24 Tortola British Virgin Islands |
| 183346230001 | ||||||||||||||
| HUDDLESTON, Matthew | Director | Bradda West Lane IM9 6PW Port Erin Dorincourt Isle Of Man | Isle Of Man | British, | 164035480002 | |||||||||||||
| SMITH, Richard Ashley | Secretary | Villa 6, Village 3, Saheel, Arabian Ranches Dubai, United Arab Emirates | British | 81630800003 | ||||||||||||||
| TURNBULL, Richard | Secretary | 132 Gloucester Court Kew Road TW9 3DY Richmond | British | 101917330001 | ||||||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||||||
| DORAN, David Arthur Carncross | Director | Salamaua Mountain View IM7 5EW Ballaugh Isle Of Man | British | 79846510001 | ||||||||||||||
| REID, Emma Ann | Director | Stream Cottage Glen Road IM7 5JF Ballaugh Isle Of Man | British | 100107340001 | ||||||||||||||
| SMITH, Richard Ashley | Director | Villa 6, Village 3, Saheel, Arabian Ranches Dubai, United Arab Emirates | United Arab Emirates | British | 81630800003 | |||||||||||||
| TURNBULL, Richard | Director | 132 Gloucester Court Kew Road TW9 3DY Richmond | British | 101917330001 | ||||||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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