DL 101 LIMITED

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

    Company NameDL 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05912284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DL 101 LIMITED?

    • (7440) /

    Where is DL 101 LIMITED located?

    Registered Office Address
    Parker Tower
    43-49 Parker Street
    WC2B 5PS London
    Undeliverable Registered Office AddressNo

    What were the previous names of DL 101 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAZZLESHIP LIMITEDMar 06, 2008Mar 06, 2008
    SPACE CREATIVE CONTENT LIMITEDJul 27, 2007Jul 27, 2007
    TRIBE COMMUNICATIONS LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for DL 101 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for DL 101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Laurence Munday as a director

    1 pagesTM01

    Termination of appointment of Simon George as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    23 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    Accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed space creative content LIMITED\certificate issued on 06/03/08
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of DL 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, John Leslie
    33 Grove Hill
    E18 2JB London
    Secretary
    33 Grove Hill
    E18 2JB London
    British11815790001
    FOSTER, John Leslie
    33 Grove Hill
    E18 2JB London
    Director
    33 Grove Hill
    E18 2JB London
    Great BritainBritish11815790001
    MILLAR, Grant
    Tilford Road Beacon Hill
    Hindhead
    GU26 6RB Haslemere
    Middlemarch
    Surrey
    Director
    Tilford Road Beacon Hill
    Hindhead
    GU26 6RB Haslemere
    Middlemarch
    Surrey
    United KingdomBritish126706110002
    SHARROCKS, Nigel
    27 Daleham Gardens
    NW3 5BY London
    Director
    27 Daleham Gardens
    NW3 5BY London
    United KingdomBritish104398140001
    SIMONS, Linda
    1238 High Road
    Whetstone
    N20 0LH London
    Secretary
    1238 High Road
    Whetstone
    N20 0LH London
    British87711110001
    GEORGE, Simon Henry
    149 Wakehurst Road
    SW11 6BW London
    Director
    149 Wakehurst Road
    SW11 6BW London
    United KingdomBritish79743040001
    JONES, Neil Stanley
    71 Burbage Road
    Dulwich
    SE24 9HB London
    Director
    71 Burbage Road
    Dulwich
    SE24 9HB London
    EnglandBritish105659740001
    MUNDAY, Laurence Cooper
    Mills Meadow
    The Drive Wonersh
    GU5 0QW Guildford
    Surrey
    Director
    Mills Meadow
    The Drive Wonersh
    GU5 0QW Guildford
    Surrey
    United KingdomBritish126706220001
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    Director
    2 Hampton Close
    N11 3PR London
    EnglandBritish4318800002

    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