42I LIMITED

Overview

Company Name	42I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC232237
Jurisdiction	Scotland
Date of Creation	May 30, 2002
Date of Cessation	Sep 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 42I LIMITED?

Other information technology service activities (62090) / Information and communication

Where is 42I LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 42I LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL LANE GROUP LIMITED	Dec 14, 2009	Dec 14, 2009
42I LTD.	May 30, 2002	May 30, 2002

What are the latest accounts for 42I LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for 42I LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 06, 2012

Annual return made up to May 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 90	SH01

Jun 06, 2012

Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on Jun 06, 2012

1 pages

AD01

Feb 22, 2012

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

5 pages

Dec 13, 2011

Director's details changed for Mr Paul Bryce on Dec 13, 2011

2 pages

CH01

Dec 13, 2011

Secretary's details changed for Paul Bryce on Dec 13, 2011

2 pages

CH03

Aug 05, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Feb 25, 2011

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

5 pages

Nov 29, 2010

Appointment of Mr Paul Bryce as a director

2 pages

AP01

Nov 29, 2010

Termination of appointment of Elizabeth Bryce as a director

1 pages

TM01

Sep 10, 2010

Certificate of change of name

Company name changed digital lane group LIMITED\certificate issued on 10/09/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 10, 2010	Change of name notice	CONNOT

Sep 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 07, 2010	RES15

Jun 17, 2010

Annual return made up to May 30, 2010 with full list of shareholders

4 pages

AR01

Feb 16, 2010

Accounts for a dormant company made up to May 31, 2009

5 pages

Dec 14, 2009

Certificate of change of name

Company name changed 42I LTD.\certificate issued on 14/12/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 14, 2009	Change of name notice	CONNOT

Dec 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2009	RES15

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Jun 03, 2009

legacy

3 pages

363a

Jun 02, 2009

legacy

1 pages

288c

Jun 02, 2009

legacy

1 pages

288c

Apr 02, 2009

Total exemption small company accounts made up to May 31, 2008

5 pages

Dec 04, 2008

legacy

4 pages

363a

Dec 04, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of 42I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYCE, Paul Northpoint 42 Edison Street Hillington Park G52 4JW Glasgow 21 United Kingdom	Apr 29, 2004		Secretary	Northpoint 42 Edison Street Hillington Park G52 4JW Glasgow 21 United Kingdom		British			79519270004
BRYCE, Paul Northpoint 42 Edison Street Hillington Park G52 4JW Glasgow 21 United Kingdom	Sep 07, 2010		Director	Northpoint 42 Edison Street Hillington Park G52 4JW Glasgow 21 United Kingdom	United Kingdom	British	1971-4	Director	155935690001
MCKENNA, David Francis 190-192 Carlisle Road Blackwood ML11 9SB Lanark	May 30, 2002	Apr 29, 2004	Secretary	190-192 Carlisle Road Blackwood ML11 9SB Lanark		British		Director	104215590001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 30, 2002	May 30, 2002	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
BRYCE, Elizabeth Bath Street G2 4GR Glasgow 272	Nov 16, 2007	Sep 07, 2010	Director	Bath Street G2 4GR Glasgow 272		British	1970-11	Director	129492510002
BRYCE, Paul 6 Hebrides Grove Inverkip Marina PA16 0BQ Inverkip	May 30, 2002	Nov 16, 2007	Director	6 Hebrides Grove Inverkip Marina PA16 0BQ Inverkip		British	1971-4	Director	79519270002
MCGOWAN, Derek 83 Old Greenock Road PA7 5BE Bishopton	May 30, 2002	Nov 16, 2007	Director	83 Old Greenock Road PA7 5BE Bishopton	Scotland	British	1965-3	Director	79519030001
MCKENNA, David Francis 190-192 Carlisle Road Blackwood ML11 9SB Lanark	May 30, 2002	May 31, 2003	Director	190-192 Carlisle Road Blackwood ML11 9SB Lanark		British	1967-12	Director	104215590001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 30, 2002	May 30, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 30, 2002	May 30, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People 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.
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