CORPORATE DIGITAL LIMITED
Overview
| Company Name | CORPORATE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI061914 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPORATE DIGITAL LIMITED?
- Web portals (63120) / Information and communication
Where is CORPORATE DIGITAL LIMITED located?
| Registered Office Address | C/O Flannigan Edmonds Bannon Pearl Assurance House BT1 5HB 2 Donegall Square East Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HDS (NI) LIMITED | Nov 23, 2006 | Nov 23, 2006 |
What are the latest accounts for CORPORATE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for CORPORATE DIGITAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for CORPORATE DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed hds (NI) LIMITED\certificate issued on 27/07/11 | 4 pages | CERTNM | ||||||||||
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Change of name notice | 4 pages | CONNOT | ||||||||||
Termination of appointment of Johnathan Steen as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Michael Darby as a director | 4 pages | TM01 | ||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Craig Alexander Holmes on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Johnathan Richard Steen on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of CORPORATE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Craig Alexander | Secretary | Donegall Square East BT1 5HB Belfast Pearl Assurance House 2 County Antrim | 143007280001 | |||||||
| HOLMES, Craig Alexander | Director | Donegall Square East BT1 5HB Belfast Pearl Assurance House 2 County Antrim | Northern Ireland | British | 144441450001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| DARBY, Michael Iain | Director | Donegall Square East BT1 5HB Belfast Pearl Assurance House 2 | Northern Ireland | British | 145342540001 | |||||
| STEEN, Johnathan Richard | Director | Donegall Square East BT1 5HB Belfast Pearl Assurance House 2 County Antrim | British | 143007260001 | ||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
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