PROCESS DIGITAL UK LIMITED

PROCESS DIGITAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROCESS DIGITAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07918056
    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 PROCESS DIGITAL UK LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PROCESS DIGITAL UK LIMITED located?

    Registered Office Address
    1st Floor Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCESS DIGITAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for PROCESS DIGITAL UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROCESS DIGITAL UK 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

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jan 31, 2013 to Jun 30, 2013

    3 pagesAA01

    Appointment of Gavin Harvey Langburne as a director

    3 pagesAP01

    Appointment of Mathew Leonard Williams as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PROCESS DIGITAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGBURNE, Gavin Harvey
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    Director
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    AustraliaAustralianCompany Director166972730001
    WILLIAMS, Mathew Leonard
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    Director
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House
    England
    AustraliaAustralianCompany Director166972520001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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