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DIGITAL MISSION GROUP LIMITED

DIGITAL MISSION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDIGITAL MISSION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04573639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL MISSION GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DIGITAL MISSION GROUP LIMITED located?

    Registered Office Address
    72 London Road
    AL1 1NS St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL MISSION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISSION CONTROL GROUP LIMITEDFeb 28, 2003Feb 28, 2003
    HAMSARD 2610 LIMITEDOct 25, 2002Oct 25, 2002

    What are the latest accounts for DIGITAL MISSION GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DIGITAL MISSION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from C/O Squire, Sanders & Dempsey Llp (Nick Allen) 7 Devonshire Square Cutlers Gardens London EC2M 4YH England on Aug 13, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2012

    		LRESSP

    Group of companies' accounts made up to Dec 31, 2010

    		19 pagesAA

    Registered office address changed from Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH on Feb 01, 2012

    		1 pagesAD01

    Director's details changed for Alan Tout on Feb 01, 2012

    		2 pagesCH01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 20,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Dec 31, 2008

    		15 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Tout on Nov 04, 2009

    		2 pagesCH01

    Director's details changed for Llewellyn Bruce Morgan on Nov 04, 2009

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Group of companies' accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		7 pages363s

    Group of companies' accounts made up to Dec 31, 2005

    		15 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Certificate of change of name

    Company name changed mission control group LIMITED\certificate issued on 06/11/06
    		2 pagesCERTNM
    View All Filings

    Who are the officers of DIGITAL MISSION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Julie
    Little London Farm
    Lower Twydall Lane
    ME7 2UX Gillingham
    Kent
    		Secretary
    Little London Farm
    Lower Twydall Lane
    ME7 2UX Gillingham
    Kent
    		British36468640003
    BRUCE MORGAN, Llewellyn
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    		Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    		United KingdomBritish94991930001
    TOUT, Alan
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    		Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    		United KingdomBritish67099800010
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900023720001
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900023710001
    View Detailed Information on Officers and People with Significant Control

    Does DIGITAL MISSION GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2013Dissolved on
    Aug 06, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    		practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    Peter John Godfrey-Evans
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts
    		practitioner
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts
    View Detailed Information on Insolvency Cases

    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