Company NameDigital Square Ltd
Company StatusDissolved
Company Number07171419
CategoryPrivate Limited Company
Incorporation Date26 February 2010(14 years, 1 month ago)
Dissolution Date25 June 2013 (10 years, 10 months ago)
Previous NameRombus Online Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin Hall Forster
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2010(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairney House Benton Square Ind. Est.
Newcastle Upon Tyne
NE12 9UP
Secretary NameMartin Forster
StatusClosed
Appointed26 February 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFairney House Benton Square Ind. Est.
Newcastle Upon Tyne
NE12 9UP

Location

Registered AddressFairney House
Benton Square Ind. Est.
Newcastle Upon Tyne
NE12 9UP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
27 February 2013Application to strike the company off the register (3 pages)
27 February 2013Application to strike the company off the register (3 pages)
10 December 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 April 2012Annual return made up to 26 February 2012 with a full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
(4 pages)
24 April 2012Annual return made up to 26 February 2012 with a full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
(4 pages)
21 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 June 2011Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
17 June 2011Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
18 March 2010Change of name notice (2 pages)
18 March 2010Company name changed rombus online LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
(3 pages)
18 March 2010Company name changed rombus online LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
(3 pages)
18 March 2010Change of name notice (2 pages)
6 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
(2 pages)
6 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
(2 pages)
26 February 2010Incorporation (22 pages)
26 February 2010Incorporation (22 pages)