| Company Name | Dinosaur Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06641595 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Virtual Branding World Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Miss Charlene Allen |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dinosaur Digital Ltd Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW |
| Director Name | Mr Joseph Sharp |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dinosaur Digital Ltd Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW |
Contact
| Telephone | 01270 628696 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | Dinosaur Digital Ltd Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Shareholders
| 100 at £1 | Miss Charlene Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,700 |
| Cash | £827 |
| Current Liabilities | £3,466 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 31 March 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Joseph Sharp as a director on 1 June 2015 (1 page) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Termination of appointment of Joseph Sharp as a director on 1 June 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Joseph Sharp as a director on 1 June 2015 (1 page) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Registered office address changed from 4 Gibson Close Nantwich Cheshire CW5 5UN to Dinosaur Digital Ltd Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 4 Gibson Close Nantwich Cheshire CW5 5UN to Dinosaur Digital Ltd Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW on 5 September 2014 (1 page) |
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Registered office address changed from 4 Gibson Close Nantwich Cheshire CW5 5UN to Dinosaur Digital Ltd Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW on 5 September 2014 (1 page) |
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 October 2013 | Registered office address changed from 4 Gibson Close Nantwich Cheshire CW5 5UN England on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 38 Goldie House Hazellville Road London N19 3LY on 24 October 2013 (1 page) |
| 24 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Registered office address changed from 38 Goldie House Hazellville Road London N19 3LY on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 4 Gibson Close Nantwich Cheshire CW5 5UN England on 24 October 2013 (1 page) |
| 24 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 22 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 March 2012 | Appointment of Mr Joseph Sharp as a director (2 pages) |
| 8 March 2012 | Appointment of Mr Joseph Sharp as a director (2 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 September 2010 | Director's details changed for Miss Charlene Allen on 4 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Miss Charlene Allen on 4 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Miss Charlene Allen on 4 September 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 1 Fernway Winsford Cheshire CW7 3HQ on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 1 Fernway Winsford Cheshire CW7 3HQ on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 1 Fernway Winsford Cheshire CW7 3HQ on 1 July 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (10 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (10 pages) |
| 14 September 2009 | Director's change of particulars / charlene allen / 04/09/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / charlene allen / 04/09/2009 (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 38, goldie house hazellville road london N19 3LY england (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 38, goldie house hazellville road london N19 3LY england (1 page) |
| 17 January 2009 | Company name changed virtual branding world LIMITED\certificate issued on 20/01/09 (2 pages) |
| 17 January 2009 | Company name changed virtual branding world LIMITED\certificate issued on 20/01/09 (2 pages) |
| 9 July 2008 | Incorporation (17 pages) |
| 9 July 2008 | Incorporation (17 pages) |