AD

ACCESS DEVICES DIGITAL LIMITED

Dissolved

Company number 04801471

London · Incorporated 17 June 2003

One Great Cumberland Place, Marble Arch, London, W1H 7LW

Unclassified activity · SIC 7487

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

Company history

Previous company names

SECKLOE 166 LIMITED · 17 June 2003 – 5 August 2003

Previous registered addresses

Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA · until 8 November 2011

Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA · until 23 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

AJ
ADIR, Joseph
Director
12 July 2006
SU
STABINGER, Ursula
Director
12 July 2006
GS
GRIST, Stephen John
Director
6 July 2005
MS
MERCAN, Sarah Joanne
Secretary
1 December 2004
HP
HILTON, Peter Montague
Director
18 August 2003
WA
WALTON, Anthony Stephen
Director
18 August 2003
BA
BAKELMUN, Adrian
Director · Resigned
14 January 2005
CF
COZZOLINO, Francoise
Director · Resigned
14 January 2005
EP
EKON, Paul
Director · Resigned
14 January 2005
HR
HARVEY, Robin William
Director · Resigned
14 January 2005
TC
TILLIE, Colin Guy
Director · Resigned
14 January 2005
LD
LIDDLE, David King
Director · Resigned
18 August 2003
MM
MASTERMAN, Michael George
Director · Resigned
18 August 2003
OR
OAKLEY, Raymond Edward
Director · Resigned
18 August 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 June 2003
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 June 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 June 2003
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
17 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2014 View
Liquidation Miscellaneous
Insolvency
26 February 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2012 View
Liquidation Court Order Miscellaneous
Insolvency
1 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
1 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 July 2011 View
Liquidation Miscellaneous
Insolvency
23 February 2010 View
Liquidation Court Order Miscellaneous
Insolvency
25 January 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 October 2008 View
Liquidation In Administration Progress Report
Insolvency
20 September 2007 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
20 September 2007 View
Liquidation In Administration Progress Report
Insolvency
9 May 2007 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 January 2007 View
Liquidation In Administration Statement Of Affairs
Insolvency
28 December 2006 View
Liquidation In Administration Proposals
Insolvency
28 November 2006 View
Legacy
Address
5 October 2006 View
Legacy
Mortgage
4 October 2006 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
27 June 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Miscellaneous
Miscellaneous
1 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Capital
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Legacy
Capital
27 June 2005 View
Legacy
Capital
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Capital
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Address
14 May 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Legacy
Capital
1 September 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Certificate Change Of Name Company
Change Of Name
5 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Incorporation Company
Incorporation
17 June 2003 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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  • Recommended credit limit

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