DISPLAY I.T. INTERNATIONAL LIMITED
Overview
| Company Name | DISPLAY I.T. INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03667761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISPLAY I.T. INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DISPLAY I.T. INTERNATIONAL LIMITED located?
| Registered Office Address | Brian Royd Business Centre Saddleworth Road HX4 8NF Greetland, Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISPLAY I.T. INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for DISPLAY I.T. INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Karen Louise Meredith on Jun 30, 2012 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Karen Louise Booth on Jun 30, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Jonathan Booth as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of DISPLAY I.T. INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEREDITH, Karen Louise | Secretary | Park Road HX5 9GY Elland 21 Valley Mill West Yorkshire England | British | 69746780004 | ||||||
| CROWE, Aidan Simon | Director | 17 Seymour Walk Meltham HD9 4BP Holmfirth | England | British | 101438550001 | |||||
| BOOTH, Karen Louise | Secretary | 17 Hammerstones Road HX5 0QP Elland | British | 69746780003 | ||||||
| BROADBENT, Darren | Secretary | Tyburn House Tyburn Lane, Emley HD8 9SR Huddersfield West Yorkshire | British | 108214160001 | ||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| BEDDOWS, Robert John | Director | Trafalgar Farm Stainland HX4 9LF Halifax | British | 101438560001 | ||||||
| BOOTH, Jonathan David | Director | 17 Hammerstones Road HX5 0QP Elland Halifax | Great Britain | British | 78302440002 | |||||
| BROADBENT, Darren | Director | Tyburn House Tyburn Lane, Emley HD8 9SR Huddersfield West Yorkshire | British | 108214160001 | ||||||
| CROWE, Aidan Simon | Director | 17 Seymour Walk Meltham HD9 4BP Holmfirth | England | British | 101438550001 | |||||
| KEIGHLEY, Stuart Paul | Director | Brian Royd Business Centre Saddleworth Road HX4 8NF Greetland, Halifax West Yorkshire | England | British | 93708500002 | |||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
Who are the persons with significant control of DISPLAY I.T. INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aidan Simon Eyre Crowe | Apr 06, 2016 | Brian Royd Business Centre Saddleworth Road HX4 8NF Greetland, Halifax West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DISPLAY I.T. INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 06, 1999 Delivered On Jul 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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