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DIGITAL FORMING SERVICES LIMITED

DIGITAL FORMING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDIGITAL FORMING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08020512
    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 FORMING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIGITAL FORMING SERVICES LIMITED located?

    Registered Office Address
    Mha Macintyre Hudson New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL FORMING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for DIGITAL FORMING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 06, 2018

    		10 pagesLIQ03

    Statement of affairs

    		7 pagesLIQ02

    Registered office address changed from C/O Prager Metis Llp 5a Bear Lane London SE1 0UH England to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 02, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2017

    		LRESEX

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Registered office address changed from Flat 146 Bridge House 18 st. George Wharf London SW8 2LQ to C/O Prager Metis Llp 5a Bear Lane London SE1 0UH on Jul 12, 2016

    		1 pagesAD01

    Director's details changed for Miss Lisa Harouni on Jun 04, 2013

    		2 pagesCH01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014

    		1 pagesAA01

    Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014

    		1 pagesAA01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Apr 30, 2014 to Oct 30, 2014

    		1 pagesAA01

    Director's details changed for Miss Lisa Harouni on Apr 01, 2014

    		2 pagesCH01

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Director's details changed for Miss Lisa Harouni on May 25, 2013

    		2 pagesCH01

    Registered office address changed from * 20 Nottingham Terrace London NW1 4QB United Kingdom* on Aug 08, 2013

    		1 pagesAD01

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Miss Lisa Harouni as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of DIGITAL FORMING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYAN, Lisa
    30-34 New Bridge Street
    EC4V 6BJ London
    Mha Macintyre Hudson New Bridge Street House
    		Director
    30-34 New Bridge Street
    EC4V 6BJ London
    Mha Macintyre Hudson New Bridge Street House
    		United KingdomBritishManaging Director122832220011
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL FORMING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bear Lane
    SE1 0UH London
    5a
    England
    		Apr 06, 2016
    Bear Lane
    SE1 0UH London
    5a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06748169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DIGITAL FORMING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2019Dissolved on
    Sep 07, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    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