21 Digital Signage Limited

Company Registration Number: 06563125

Company registered in England and Wales

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21 Digital Signage Limited is a Private Company Limited by Shares first registered on 11 April 2008. Its current registered address is in Preston, Lancashire.

Registered Address

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DA

There are 165 companies currently registered at this postcode, including this one.

All companies at PR5 6DA

Registration Data

Company Number

06563125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2015

Returns Next Due

9 May 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £130,440£43,500£38,357£64,338£96,374
of which Cash £44,589£22,387£13,177£34,782£203
Total Assets £130,440£43,500£38,357£64,338£96,374
Current Liabilities £133,750£47,415£40,940£46,453£99,316
Net Current Assets £-3,310£-3,915£-2,583£17,885£-2,942
Total Net Worth £100£100£149£24,155£317

Previous Names

No previous names

Company Officers

  • TRACHILLIS, Nicholas Andre

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    20 Roundhouse Court
    South Rings Business Park
    Bamber Bridge
    Preston
    Lancashire
    PR5 6DA

  • WIGGINS, Martin Joseph

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1970

    5 Taymouth Road
    Marton
    Blackpool
    Lancashire
    FY4 5NJ

  • TRACHILLIS, Nicholas

    Secretary

    Appointed on 11 April 2008

    Resigned on 18 February 2010

    17
    Peel Hill
    Westby
    Blackpool
    Lancashire
    FY4 5JP

  • KINNON, Francis

    Director

    Appointed on 11 April 2008

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    61 Pinewood Avenue
    Bispham
    Blackpool
    Lancashire
    FY2 0EF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTU4MjU3M2FkaXF6a2N4.

  2. 21 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5LEW9K1. Transaction: MzE2NDk4MDQyM2FkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from West Park House Wilkinson Avenue Blackpool Lancashire FY3 9XG to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: A57POPUJ. Transaction: MzE1MDIyNTA1MmFkaXF6a2N4.

  4. 3 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A57POPUB. Transaction: MzE1MDAzNzg5MWFkaXF6a2N4.

  5. 3 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57POPUR. Transaction: MzE1MDAzNzU5NmFkaXF6a2N4.

  6. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UE9QVVphZGlxemtjeA.

  7. 30 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CP4X0B. Transaction: MzEyODEyMDg0OGFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458JHWQ. Transaction: MzEyMTA4MTY1MmFkaXF6a2N4.

  9. 23 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR5PAO. Transaction: MzEwNDI0ODgzOGFkaXF6a2N4.

  10. 17 June 2014 Director's details changed for Mr Nicholas Andre Trachillis on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3A8A41V. Transaction: MzEwMjAyNDk0MmFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35RI0B5. Transaction: MzA5ODE4NTIwNWFkaXF6a2N4.

  12. 16 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CP6NY0. Transaction: MzA4MTYwNDkzOGFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26DCZWI. Transaction: MzA3NjIyNTQ1OWFkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CB98QY. Transaction: MzA2MDEwNjI2N2FkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19DOJBM. Transaction: MzA1NzgxNDI5NmFkaXF6a2N4.

  16. 20 April 2012 Registered office address changed from 10-12 Chiswick Court Chiswick Grove Blackpool Lancashire FY5 9TW England on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178CQK1. Transaction: MzA1NjE4Mzg4NGFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX1QOC. Transaction: MzA1MDE2NDExMWFkaXF6a2N4.

  18. 9 July 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X5EEDVOQ. Transaction: MzA0MDE1MzU4MmFkaXF6a2N4.

  19. 31 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzk4MTE5OGFkaXF6a2N4.

  20. 30 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XRCZUUK7. Transaction: MzAzNzk4MTE5MWFkaXF6a2N4.

  21. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzODg3MWFkaXF6a2N4.

  22. 9 May 2011 Registered office address changed from 86 Buchanan Street Blackpool Lancashire FY1 3BN on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJKSFTYY. Transaction: MzAzNjc1OTQzNWFkaXF6a2N4.

  23. 18 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XBHUCK3I. Transaction: MzAxNTc1MjMzNmFkaXF6a2N4.

  24. 6 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFOXDIQV. Transaction: MzAxMjg1ODU2NGFkaXF6a2N4.

  25. 1 March 2010 Termination of appointment of Nicholas Trachillis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB5ORHX6. Transaction: MzAxMDM5ODYzOGFkaXF6a2N4.

  26. 1 March 2010 Termination of appointment of Francis Kinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5OTHX8. Transaction: MzAxMDM5ODYzOWFkaXF6a2N4.

  27. 1 March 2010 Appointment of Mr Nicholas Andre Trachillis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB5MXHXA. Transaction: MzAxMDM5ODYxNGFkaXF6a2N4.

  28. 19 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6OL1ATT. Transaction: MjAzNTQyMTMwMmFkaXF6a2N4.

  29. 11 April 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A051UYS0. Transaction: MjAwMzEyNzUyN2FkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:53:20 +0100