DW

DESTINY WIRELESS LIMITED

Dissolved

Company number 04614366

London · Incorporated 11 December 2002

2nd Floor 110 Cannon Street, London, EC4N 6EU

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CYCLECHART LIMITED · 11 December 2002 – 18 February 2003

DESTINY WIRELESS LIMITED · 18 February 2003 – 6 January 2004

DESTINY WIRELESS PLC · 6 January 2004 – 25 February 2011

Previous registered addresses

Finance House Park Street Guildford Surrey GU1 4XB · until 5 September 2017

Finance House Park Street Guildford Surrey GU1 4XB England · until 7 January 2011

10 Quarry Street Guildford Surrey GU1 3UY · until 30 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BARTON, Stephen Charles
Secretary
23 February 2005
BS
BARTON, Stephen Charles
Director
18 February 2004
BE
BELGEONNE, Edward Oscar
Director
13 January 2003
DJ
DURBAN, Jorgen
Director · Resigned
30 August 2011
NJ
NYDEMARK, Joakim
Director · Resigned
30 August 2011
RS
REVELSBY, Stein Olav
Director · Resigned
30 August 2011
WD
WAHRENBERG, Dan Goran Ulrik
Director · Resigned
30 August 2011
SO
SEAL, Oliver
Director · Resigned
6 February 2009
MI
MCGREGOR, Iain Duncan
Director · Resigned
20 September 2007
HJ
HOLLOND, James Nicholas
Director · Resigned
17 January 2006
LC
LOCKHART, Craig Ian
Director · Resigned
17 January 2006
WC
WIGODER, Charles Francis
Director · Resigned
20 May 2005
GP
GROMETT, Paul
Secretary · Resigned
25 November 2003
JO
JOHANSSON, Orjan
Director · Resigned
18 November 2003
PN
PORTER, Nigel
Director · Resigned
6 May 2003
WS
WINYARD, Stephen Anthony
Director · Resigned
6 May 2003
BM
BELGEONNE, Melissa Jane
Secretary · Resigned
13 January 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 December 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 December 2002

Persons with significant control

PS
Anoto Ab
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 November 2018 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
6 November 2018 View
Liquidation In Administration Progress Report
Insolvency
27 August 2018 View
Liquidation In Administration Move To Dissolution
Insolvency
27 August 2018 View
Liquidation In Administration Progress Report
Insolvency
19 March 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 January 2018 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
29 December 2017 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
15 November 2017 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
25 September 2017 View
Liquidation In Administration Proposals
Insolvency
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Accounts With Accounts Type Medium
Accounts
21 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Capital Allotment Shares
Capital
28 January 2016 View
Resolution
Resolution
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
19 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Miscellaneous
Miscellaneous
9 November 2012 View
Auditors Resignation Company
Auditors
6 November 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Legacy
Mortgage
26 May 2012 View
Legacy
Mortgage
6 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Memorandum Articles
Incorporation
6 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2011 View
Capital Name Of Class Of Shares
Capital
6 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Resolution
Resolution
30 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 April 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Resolution
Resolution
25 February 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 February 2011 View
Re Registration Memorandum Articles
Incorporation
25 February 2011 View
Reregistration Public To Private Company
Change Of Name
25 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Mortgage
30 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Resolution
Resolution
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2009 View
Auditors Resignation Company
Auditors
28 May 2009 View
Legacy
Capital
20 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Capital
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Capital
13 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Accounts
30 March 2007 View
Auditors Resignation Company
Auditors
3 March 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Capital
11 December 2006 View
Legacy
Mortgage
7 December 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
24 January 2006 View
Resolution
Resolution
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Legacy
Capital
9 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Mortgage
11 June 2005 View
Legacy
Address
2 June 2005 View
Legacy
Officers
2 June 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Mortgage
6 December 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Mortgage
19 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Mortgage
23 October 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
19 August 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Capital
19 July 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Accounts
6 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 January 2004 View
Re Registration Memorandum Articles
Incorporation
6 January 2004 View
Legacy
Reregistration
6 January 2004 View
Legacy
Reregistration
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Auditors Report
Auditors
6 January 2004 View
Accounts Balance Sheet
Accounts
6 January 2004 View
Auditors Statement
Auditors
6 January 2004 View
Legacy
Officers
30 December 2003 View
Statement Of Affairs
Miscellaneous
2 December 2003 View
Legacy
Capital
2 December 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Capital
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Mortgage
7 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2003 View
Legacy
Accounts
30 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Capital
25 July 2003 View
Memorandum Articles
Incorporation
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Certificate Change Of Name Company
Change Of Name
18 February 2003 View
Incorporation Company
Incorporation
11 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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