Dissolved
Dissolved 2014-10-28
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Company Information for DIGITAL ASPECTS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
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Company Registration Number
 04171618 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Digital Aspects Ltd
DIGITAL ASPECTS LIMITED was founded on 2001-03-02 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DIGITAL ASPECTS LIMITED | ||
| Legal Registered Office | ||
| 8 SALISBURY SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04171618 | |
|---|---|---|
| Date formed | 2001-03-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 10:18:51 |
| Companies House |
|
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Companies with same name DIGITAL ASPECTS LIMITED
The following companies were found which have the same name as DIGITAL ASPECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIGITAL ASPECTS 2013 LTD | KPMG RESTRUCTURING 8 SALISBURY SQUARE 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 2002-07-02 | |
| DIGITAL ASPECTS INC. | 13124 FILLY CT. WINDERMERE FL 34786 | Inactive | Company formed on the 1996-01-11 |
Company Officers of DIGITAL ASPECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD ALEXANDER JAMES HERD |
||
RONALD ALEXANDER JAMES HERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENE VAN DER STEEG |
Director | ||
ELLIOT COOPER |
Company Secretary | ||
ROBIN NEIL GROSSET |
Director | ||
DAVID HOOD |
Director | ||
GORDON EDWARD FREDERICK ROXON |
Director | ||
BENJAMIN WILLIAM DIX |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIGITAL ASPECTS 2013 LTD | Company Secretary | 2005-09-22 | CURRENT | 2002-07-02 | Dissolved 2015-01-21 | |
| COGNOS LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2002-12-24 | Dissolved 2015-07-07 | |
| COGNOS EUROPE LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2002-12-24 | Liquidation | |
| COGNOS (UK) LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1982-05-14 | Dissolved 2015-07-07 | |
| LYNLEVEN INVESTMENTS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| COGNOS LIMITED | Director | 2003-01-03 | CURRENT | 2002-12-24 | Dissolved 2015-07-07 | |
| COGNOS EUROPE LIMITED | Director | 2003-01-03 | CURRENT | 2002-12-24 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN DER STEEG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| LATEST SOC | 07/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 02/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 30/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 17/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 17/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 17/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM WESTERLY POINT MARKET STREET BRACKNELL BERKSHIRE RG12 1QB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 02/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VAN DER STEEG / 01/11/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363s | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 40B LAWFORD ROAD KENTISH TOWN LONDON NW5 2LN | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 3 DENMARK COURT FRANCIS TERRACE LONDON N19 5PY | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| CERTNM | COMPANY NAME CHANGED HOODWORKS LIMITED CERTIFICATE ISSUED ON 31/07/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DIGITAL ASPECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL ASPECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGITAL ASPECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Intangible Assets
Patents
We have not found any records of DIGITAL ASPECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGITAL ASPECTS LIMITED
Income
Government Income
We have not found government income sources for DIGITAL ASPECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DIGITAL ASPECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL ASPECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DIGITAL ASPECTS LIMITED | Event Date | 2014-06-02 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 11.30 am on 8 July 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 7 July 2014. Office Holder details: Allan Watson Graham, (IP No. 8719) Date of Appointment: 14 August 2013 and John David Thomas Milsom, (IP No. 9241) Date of Appointment: 18 December 2012 both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: 020 7311 8208. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL ASPECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIGITAL ASPECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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