co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIGITAL INK LONDON LIMITED

DIGITAL INK LONDON LIMITED

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

    • Overview

    Company NameDIGITAL INK LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09042612
    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 INK LONDON LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DIGITAL INK LONDON LIMITED located?

    Registered Office Address
    First Floor,
    20 Margaret Street
    W1W 8RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL INK LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DIGITAL INK LONDON 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

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Termination of appointment of Derek John Fletcher as a director on Dec 01, 2016

    		1 pagesTM01

    Appointment of Mrs Claire Fletcher as a director on Feb 20, 2017

    		2 pagesAP01

    Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on Feb 02, 2017

    		1 pagesAD01

    Appointment of Mr Brian Brake as a secretary on Dec 01, 2016

    		2 pagesAP03

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Derek John Fletcher as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of DIGITAL INK LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAKE, Brian
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		Secretary
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		221021110001
    FLETCHER, Claire
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		EnglandBritishManager225111390001
    FLETCHER, Derek John
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		EnglandBritishGraphic Designer187771430001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL INK LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Fletcher
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		Dec 01, 2016
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		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.
    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