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DIGITAL JUKEBOX HIRE LTD

DIGITAL JUKEBOX HIRE LTD

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

    • Overview

    Company NameDIGITAL JUKEBOX HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08218355
    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 DIGITAL JUKEBOX HIRE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DIGITAL JUKEBOX HIRE LTD located?

    Registered Office Address
    Unit 42 The Coach House St Mary's Business Centre
    66-70 Bourne Road,
    DA5 1LU Bexley,
    Kent,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL JUKEBOX HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for DIGITAL JUKEBOX HIRE LTD?

    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

    Total exemption small company accounts made up to Sep 30, 2016

    		10 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Director's details changed for Mr Jan Tovarys on Mar 22, 2016

    		2 pagesCH01

    Register(s) moved to registered inspection location 23 Regency Way Bexleyheath Kent DA6 8BT

    		1 pagesAD03

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Pomfrey Computers Ltd on Jul 30, 2015

    		1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2014

    		9 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    		SH01

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

    		9 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Pomfrey Computers Ltd as a secretary

    		2 pagesAP04

    Appointment of Mr Jan Tovarys as a director

    		2 pagesAP01

    Termination of appointment of Ela Shah as a director

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DIGITAL JUKEBOX HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY ACCOUNTANTS LTD
    The Coach House
    St Mary's Business Centre Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    England
    		Secretary
    The Coach House
    St Mary's Business Centre Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    		134075130002
    TOVARYS, Jan
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    England
    		Director
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    England
    		EnglandBritish123858920003
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritish44948020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL JUKEBOX HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Tovarys
    St Mary's Business Centre
    66-70 Bourne Road,
    DA5 1LU Bexley,
    Unit 42 The Coach House
    Kent,
    		Apr 06, 2016
    St Mary's Business Centre
    66-70 Bourne Road,
    DA5 1LU Bexley,
    Unit 42 The Coach House
    Kent,
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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