Digital Marketing Experts Limited

Company Registration Number: 09952759

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
UNITED KINGDOM
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Digital Marketing Experts Limited is a Private Company Limited by Shares first registered on 15 January 2016. Its current registered address is in London.

Registration Data

Company Number

09952759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

Never

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • LUCY’S BEAUTY BOX LIMITED, active until 10 January 2018

Company Officers

  • HAYNES, Lucy

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1995

    Fourth Floor, Acorn House
    Great Oaks
    Basildon
    Essex
    SS141AH
    United Kingdom

  • HUGHES, James Fred

    Director

    Appointed on 1 December 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • HAYNES, Paul Andrew

    Director

    Appointed on 15 January 2016

    Resigned on 1 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Fourth Floor, Acorn House
    Great Oaks
    Basildon
    Essex
    SS14 1AH
    United Kingdom

  • HAYNES, Teresa Josephine

    Director

    Appointed on 15 January 2016

    Resigned on 1 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Fourth Floor, Acorn House
    Great Oaks
    Basildon
    Essex
    SS14 1AH
    United Kingdom

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 January 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyNDE1MjM2NmFkaXF6a2N4.

  2. 2 February 2018 [View PDF]

    Action Date: 14 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YXKFMY. Transaction: MzE5Njg3ODAzNmFkaXF6a2N4.

  3. 18 January 2018 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6XVY6T6. Transaction: MzE5NTU2MDg3MGFkaXF6a2N4.

  4. 17 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NTM0MzAzOGFkaXF6a2N4.

  5. 16 January 2018 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6XHRY5F. Transaction: MzE5NTMzODUyMmFkaXF6a2N4.

  6. 10 January 2018 Appointment of Mr James Fred Hughes as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: AP01. Barcode: X6XA1PQG. Transaction: MzE5NDg1MjU4NGFkaXF6a2N4.

  7. 10 January 2018 Termination of appointment of Teresa Josephine Haynes as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM01. Barcode: X6XA1PFE. Transaction: MzE5NDg1MjU4MmFkaXF6a2N4.

  8. 10 January 2018 Termination of appointment of Paul Andrew Haynes as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM01. Barcode: X6XA1PJV. Transaction: MzE5NDg1MjU4M2FkaXF6a2N4.

  9. 10 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6XA1YZV. Transaction: MzE5NDk3NTQ4NGFkaXF6a2N4.

  10. 19 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MjAzMDAxNGFkaXF6a2N4.

  11. 25 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW698W. Transaction: MzE2NzQ1MzY3OGFkaXF6a2N4.

  12. 15 January 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4YKE5O9. Transaction: MzEzOTcyOTc3MGFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 22:11:13 +0000