DIGITALBOX NETPERFORM LIMITED
Overview
| Company Name | DIGITALBOX NETPERFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07423036 |
| 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 DIGITALBOX NETPERFORM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIGITALBOX NETPERFORM LIMITED located?
| Registered Office Address | 15 Gay Street BA1 2PH Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITALBOX NETPERFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITALBOX MEDIA LIMITED | Jan 16, 2013 | Jan 16, 2013 |
| COMPAREMOREDEALS LIMITED | Jun 27, 2012 | Jun 27, 2012 |
| ATTINGER JACK INTERACTIVE LIMITED | Jun 27, 2012 | Jun 27, 2012 |
| DIGITALBOX LIMITED | Jul 19, 2011 | Jul 19, 2011 |
| VOUCHERBAG.COM LIMITED | Oct 29, 2010 | Oct 29, 2010 |
What are the latest accounts for DIGITALBOX NETPERFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DIGITALBOX NETPERFORM LIMITED?
| Annual Return |
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|---|
What are the latest filings for DIGITALBOX NETPERFORM 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 | ||||||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Alexander David Attinger as a director on Oct 20, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Ronald Attinger as a director on Jul 23, 2015 | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed digitalbox media LIMITED\certificate issued on 05/09/14 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 50 Long Acre London WC2E 9JR to 15 Gay Street Bath BA1 2PH on Sep 04, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Registered office address changed from * 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom* on Feb 15, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed comparemoredeals LIMITED\certificate issued on 16/01/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Oct 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed attinger jack interactive LIMITED\certificate issued on 27/06/12 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed digitalbox LIMITED\certificate issued on 27/06/12 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr David Marks as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Martin Higginson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander David Attinger as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of DIGITALBOX NETPERFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINSON, Samuel James | Director | Church Street LA1 1ET Lancaster 76 Lancashire United Kingdom | United Kingdom | British | Director | 155269960001 | ||||
| MARKS, David | Director | Gay Street BA1 2PH Bath 15 England | England | British | Director | 96259950001 | ||||
| ATTINGER, Alexander David | Director | Gay Street BA1 2PH Bath 15 England | United Kingdom | British | Director | 109877770002 | ||||
| ATTINGER, David Ronald | Director | Gay Street BA1 2PH Bath 15 England | United Kingdom | British | Director | 25864680005 | ||||
| HIGGINSON, Martin James | Director | Church Street LA1 1ET Lancaster 76 Lancashire United Kingdom | England | British | Director | 154448310001 |
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