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The Open Database Of The Corporate World

ETHER DIGITAL LIMITED

Company Number
04420391
Status
Dissolved
Incorporation Date
18 April 2002 (almost 15 years ago)
Dissolution Date
4 July 2013
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fernwood House Fernwood Road
    Jesmond
  • Newcastle Upon Tyne
  • NE2 1TJ
  • Tyne And Wear
  • United Kingdom
SIC Codes
  • 72.60 - Other computer related activities
Latest Accounts Date
2009-04-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

Meetings of Creditors,

Resolutions for Winding-up,

Appointment of Liquidators,

ETHER DIGITAL LIMITED,

Company Addresses

Angel House Angel Mews, London N1 9HH, GB

Filings alpha

Filing Date Title Description
2013-07-04 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2013-04-04 Filing dated 4 April 2013 Return of final meeting in a creditors' voluntary winding up details
2013-03-15 Change of registered office address Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 2013-03-15 details
2012-04-03 Filing dated 3 April 2012 Liquidators statement of receipts and payments to 2012-03-16 details
2011-03-25 Filing dated 25 March 2011 Resolutions details
2011-03-25 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-03-25 Filing dated 25 March 2011 Statement of affairs with form 4.19 details
2011-02-01 Change of director's details Director's details changed for Mr Michael Paul Venner on 2011-02-01 details
2010-05-11 Annual Return Annual return made up to 2010-04-18 with full list of shareholders details
2010-05-11 Change of director's details Director's details changed for Andrew Martin James Watt on 2010-04-18 details
2010-05-11 Change of director's details Director's details changed for Michael Paul Venner on 2010-04-18 details
2010-05-11 Change of secretary's details Secretary's details changed for Andrew Martin James Watt on 2010-04-18 details
2009-07-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2009-07-10 Annual Accounts Total exemption small company accounts made up to 2009-04-30 details
2009-05-15 Filing dated 15 May 2009 Director and secretary's change of particulars / andrew watt / 17/04/2009 details
2009-05-15 Filing dated 15 May 2009 Return made up to 18/04/09; full list of members details
2008-10-22 Filing dated 22 October 2008 Director and secretary's change of particulars / andrew watt / 20/10/2008 details
2008-10-22 Filing dated 22 October 2008 Director and secretary's change of particulars / andrew watt / 20/10/2008 details
2008-08-28 Filing dated 28 August 2008 Director's change of particulars / michael venner / 27/08/2008 details
2008-08-19 Annual Accounts Total exemption small company accounts made up to 2008-04-30 details

Gazette notices alpha

Date Publication Notice Classification
2013-01-21 The Gazette (United Kingdom) Notice: 1745684 (Issue: 60396) ... [] details

Industry codes alpha

Code Description Code scheme
7260 Other computer related activities UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2016

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