| Company Name | Masquerade Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07252652 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 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 | Mr Stewart Jones |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2011(8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 November 2012) |
| Role | CEO |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Mr Chi-Hung Cheung |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 June 2012) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Triumph Drive Hebburn Tyne And Wear NE31 1FB |
Location
| Registered Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2012 | Application to strike the company off the register (5 pages) |
| 18 July 2012 | Application to strike the company off the register (5 pages) |
| 12 July 2012 | Termination of appointment of Chi-Hung Cheung as a director (1 page) |
| 12 July 2012 | Termination of appointment of Chi-Hung Cheung as a director on 27 June 2012 (1 page) |
| 2 July 2012 | Registered office address changed from the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from The Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on 2 July 2012 (1 page) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 14 March 2011 | Registered office address changed from 5 Hartburn Gateshead Tyne and Wear NE10 8JE United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 5 Hartburn Gateshead Tyne and Wear NE10 8JE United Kingdom on 14 March 2011 (1 page) |
| 17 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 10 January 2011 | Appointment of Mr Chi-Hung Cheung as a director (2 pages) |
| 10 January 2011 | Director's details changed for Mr Stewart Jones on 10 January 2011 (2 pages) |
| 10 January 2011 | Appointment of Mr Chi-Hung Cheung as a director (2 pages) |
| 10 January 2011 | Appointment of Mr Stewart Jones as a director (2 pages) |
| 10 January 2011 | Director's details changed for Mr Stewart Jones on 10 January 2011 (2 pages) |
| 10 January 2011 | Appointment of Mr Stewart Jones as a director (2 pages) |
| 29 December 2010 | Registered office address changed from The Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 December 2010 (1 page) |
| 29 December 2010 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 December 2010 (1 page) |
| 24 December 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 24 December 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 13 May 2010 | Incorporation (20 pages) |
| 13 May 2010 | Incorporation (20 pages) |