Company NameT.E.P. Digital Limited
Company StatusDissolved
Company Number08660675
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 8 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Directors

Director NameMr Paul Grimshaw
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2013(same day as company formation)
RoleDirector Ceo
Country of ResidenceSpain
Correspondence AddressAptdo De Correos 791 La Cala De Mijas
Mijas Costa 29649
Malaga
Spain
Director NameShill Media Group Limited (Corporation)
StatusClosed
Appointed22 August 2013(same day as company formation)
Correspondence AddressSuite 4b 43 Berkeley Square
London
W1J 5FJ
Director NameMr Thorsten Diehard Roser
Date of BirthOctober 1972 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed22 August 2013(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address55 Christie Drive
Huntingdon
Cambridgeshire
PE29 6JP

Location

Registered Address13 Railway Street
Huddersfield
HD1 1JS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014Application to strike the company off the register (3 pages)
21 October 2014Application to strike the company off the register (3 pages)
3 September 2014Termination of appointment of Thorsten Roser as a director on 21 August 2014 (1 page)
3 September 2014Termination of appointment of Thorsten Roser as a director on 21 August 2014 (1 page)
3 October 2013Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom on 3 October 2013 (1 page)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)