DIGITAL SPY LIMITED
Overview
| Company Name | DIGITAL SPY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04270534 |
| 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 SPY LIMITED?
- (9240) /
Where is DIGITAL SPY LIMITED located?
| Registered Office Address | 72 Broadwick Street W1F 9EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL SPY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DIGITAL SPY 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) | ||||||||||
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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Kevin Lawrence Hand as a director on Apr 19, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 64 North Row London W1K 7LL on Aug 23, 2011 | 2 pages | AD01 | ||||||||||
Appointment of John Duncan Edwards as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jean De Boisdeffre as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Alan Jay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Apr 04, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of DIGITAL SPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHRIES, Andrew John | Secretary | 75 Cornwall Crescent W11 1PJ London Lower Ground | British | 111395010001 | ||||||
| EDWARDS, John Duncan | Director | North Row W1K 7LL London 64 England | Usa | British | 162176550001 | |||||
| HUGHES, Mark David | Secretary | 51 Heslington Road YO10 5AR York North Yorkshire | British | 77587270001 | ||||||
| WILKES, Neil | Secretary | 203 Metro Central Heights 119 Newington Causeway SE1 6BW London | British | 77587360002 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| D'ASARO BIONDO, Carlo Salvatore Maria | Director | 29 Rue Du Moulin A Vent Fourqeux 78112 France | Italian | 131266290001 | ||||||
| DE BOISDEFFRE, Jean | Director | Chateau De Boisdeffre 72000 Berus France | France | French | 58887710001 | |||||
| HAND, Kevin Lawrence | Director | 122 Old Brompton Road SW7 London | United Kingdom | British | 84352190001 | |||||
| HUGHES, Mark David | Director | 51 Heslington Road YO10 5AR York North Yorkshire | British | 77587270001 | ||||||
| JAY, Alan Bernard | Director | 6 Queens Elm Square SW3 6ED London | United Kingdom | British | 4992820002 | |||||
| WELSH, James Paul | Director | 7 Vernon Court, 139 Berrylands Road KT5 8PE Surbiton Surrey | British | 96645500002 | ||||||
| WILKES, Neil | Director | 203 Metro Central Heights 119 Newington Causeway SE1 6BW London | British | 77587360002 | ||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
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