Digital White Limited

Company Name	Digital White Limited
Company Status	Dissolved
Company Number	04455049
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 months ago)
Dissolution Date	26 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Nicholas Delconte
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	11 June 2002(5 days after company formation)
Appointment Duration	12 years (closed 26 June 2014)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Secretary Name	Nicholas Delconte
Nationality	Italian
Status	Closed
Appointed	06 November 2002(5 months after company formation)
Appointment Duration	11 years, 7 months (closed 26 June 2014)
Role	Creative Director
Correspondence Address	C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Hristo Shahanov
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	11 June 2002(5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 November 2002)
Role	Financial Director
Correspondence Address	84b Hanley Road London N4 3DW

Secretary Name	Hristo Shahanov
Nationality	Bulgarian
Status	Resigned
Appointed	11 June 2002(5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 November 2002)
Role	Financial Director
Correspondence Address	84b Hanley Road London N4 3DW

Director Name	Mr Julian Clemens Ehrhardt
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 October 2010)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Unit E, 21 Heathmans Road London SW6 4TJ

Director Name	Christopher Mark Price
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(7 months after company formation)
Appointment Duration	3 years (resigned 06 January 2006)
Role	Business Director
Correspondence Address	Top Flat 271 Alexandra Park Road London N22 7BJ

Director Name	Mr Marcello Muiesan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2006)
Role	Designer
Country of Residence	England
Correspondence Address	396 Fulham Palace Road London SW6 6HU

Director Name	Alexander Peter James Stewart Holt
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	33 Archel Road London W14 9QJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.digital-white.com

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

425 at £1	Nicholas Delconte 42.50% Ordinary
350 at £1	Alexander Holt 35.00% Ordinary
225 at £1	Julian Ehrhardt 22.50% Ordinary

Financials

Year	2014
Net Worth	-£91,141
Cash	£2,149
Current Liabilities	£191,129

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 March 2014	Notice of move from Administration to Dissolution (8 pages)
26 March 2014	Administrator's progress report to 14 March 2014 (8 pages)
1 October 2013	Administrator's progress report to 14 September 2013 (10 pages)
13 August 2013	Statement of affairs with form 2.14B/2.15B (5 pages)
31 May 2013	Notice of deemed approval of proposals (11 pages)
20 May 2013	Statement of administrator's proposal (11 pages)
2 April 2013	Registered office address changed from Unit E, 21 Heathmans Road London London SW6 4TJ on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Unit E, 21 Heathmans Road London London SW6 4TJ on 2 April 2013 (2 pages)
25 March 2013	Appointment of an administrator (1 page)
25 October 2012	Termination of appointment of Alexander Holt as a director (1 page)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 1,000 (4 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 1,000 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 July 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
8 July 2011	Termination of appointment of Julian Ehrhardt as a director (1 page)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 November 2010	Director's details changed for Alexander Peter James Stewart Holt on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Alexander Peter James Stewart Holt on 1 October 2010 (2 pages)
14 July 2010	Director's details changed for Nicholas Delconte on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Julian Clemens Ehrhardt on 1 November 2009 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Julian Clemens Ehrhardt on 1 November 2009 (2 pages)
14 July 2010	Director's details changed for Nicholas Delconte on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Nicholas Delconte on 1 October 2009 (1 page)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Nicholas Delconte on 1 October 2009 (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
1 July 2008	Return made up to 06/06/08; full list of members (4 pages)
1 July 2008	Director and secretary's change of particulars / nicholas delconte / 01/06/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Return made up to 06/06/07; full list of members (3 pages)
21 August 2007	Â£ nc 100/1000 05/06/07 (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: unit 5 marvic house bishops road london SW6 7AD (1 page)
3 January 2007	Director resigned (1 page)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: unit 5 marvic house 30 bishops road london SW6 7AD (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Return made up to 06/06/06; full list of members (3 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 November 2005	New director appointed (1 page)
8 July 2005	Return made up to 06/06/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 July 2004	Return made up to 06/06/04; full list of members (3 pages)
1 March 2004	Registered office changed on 01/03/04 from: 3 manor court 390 seven sisters road london N4 2PW (1 page)
23 October 2003	New director appointed (2 pages)
2 July 2003	Return made up to 06/06/03; full list of members (7 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 84B hanley road london N4 3DW (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 84B hanley road london N4 3DW (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 June 2002	Incorporation (6 pages)

Digital White Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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