DIGITAL ARCHIVING SERVICES (NI) LIMITED

DIGITAL ARCHIVING SERVICES (NI) LIMITED

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

    Company NameDIGITAL ARCHIVING SERVICES (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI033344
    JurisdictionNorthern Ireland
    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 ARCHIVING SERVICES (NI) LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is DIGITAL ARCHIVING SERVICES (NI) LIMITED located?

    Registered Office Address
    c/o MCILVEEN HOWARD LIMITED
    169a Upper Newtownards Road
    BT4 3HZ Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL ARCHIVING SERVICES (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRGO AGENCIES LIMITEDDec 02, 1997Dec 02, 1997

    What are the latest accounts for DIGITAL ARCHIVING SERVICES (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DIGITAL ARCHIVING SERVICES (NI) 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

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

    7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Termination of appointment of William Jonathan Ferguson as a director on Dec 07, 2016

    1 pagesTM01

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

    9 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 50,000
    SH01

    Registered office address changed from 27 Frances Street Newtownards Co Down BT23 7DW to C/O Mcilveen Howard Limited 169a Upper Newtownards Road Belfast BT4 3HZ on May 12, 2015

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 02, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Director's details changed for William F. Ferguson on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Robin Longmore on Dec 02, 2009

    2 pagesCH01

    Director's details changed for Hamil Graham (Dr) on Dec 02, 2009

    2 pagesCH01

    legacy

    5 pagesAC(NI)

    Who are the officers of DIGITAL ARCHIVING SERVICES (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGMORE, James Robin
    Apt. 3 Rockdene
    Woodland Avenue
    BT19 1XY Helen's Bay
    Bangor
    Secretary
    Apt. 3 Rockdene
    Woodland Avenue
    BT19 1XY Helen's Bay
    Bangor
    British143884110001
    GRAHAM (DR), Hamil
    1 Killaire Court
    Bangor
    BT19 1XE
    Director
    1 Killaire Court
    Bangor
    BT19 1XE
    Northern IrelandBritish143884100001
    LONGMORE, James Robin
    Apt. 3 Rockdene
    Woodland Avenue
    BT19 1XY Helen's Bay
    Bangor
    Director
    Apt. 3 Rockdene
    Woodland Avenue
    BT19 1XY Helen's Bay
    Bangor
    United KingdomBritish143884110001
    FERGUSON, William Jonathan
    113 Coagh Rd
    Curglasson
    BT71 5JL Stewartstown
    Tyrone
    Director
    113 Coagh Rd
    Curglasson
    BT71 5JL Stewartstown
    Tyrone
    Northern IrelandBritish144486780001
    MAGOWAN, William
    34 Bridge Road
    Helens Bay
    BT19 1TH Bangor
    Director
    34 Bridge Road
    Helens Bay
    BT19 1TH Bangor
    British143884090001

    Who are the persons with significant control of DIGITAL ARCHIVING SERVICES (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robin Longmore
    Woodland Avenue
    BT19 1XY Helen's Bay
    Apt. 3 Rockdene
    Bangor
    United Kingdom
    Apr 06, 2016
    Woodland Avenue
    BT19 1XY Helen's Bay
    Apt. 3 Rockdene
    Bangor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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