Company NameDigital Patina Limited
Company StatusDissolved
Company Number07311584
CategoryPrivate Limited Company
Incorporation Date12 July 2010(13 years, 8 months ago)
Dissolution Date24 May 2022 (1 year, 10 months ago)
Previous NameCreative Designs On Tap Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameMr Carl James Saunders
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnpike House 1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA

Location

Registered AddressTurnpike House
1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Carl James Saunders
100.00%
Ordinary

Financials

Year2014
Net Worth£30,659
Cash£38,404
Current Liabilities£15,120

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022First Gazette notice for voluntary strike-off (1 page)
1 March 2022Application to strike the company off the register (3 pages)
18 January 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
2 August 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
23 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
19 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 October 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-11
(2 pages)
31 October 2018Change of name notice (2 pages)
5 September 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
18 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
20 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
18 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
31 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
8 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
1 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
14 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
14 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
14 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
10 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011Director's details changed for Mr Carl James Saunders on 1 July 2011 (2 pages)
10 August 2011Director's details changed for Mr Carl James Saunders on 1 July 2011 (2 pages)
10 August 2011Director's details changed for Mr Carl James Saunders on 1 July 2011 (2 pages)
10 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 September 2010Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
9 September 2010Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
3 September 2010Registered office address changed from 7 Rivenhall Wickford SS11 8XF United Kingdom on 3 September 2010 (2 pages)
3 September 2010Registered office address changed from 7 Rivenhall Wickford SS11 8XF United Kingdom on 3 September 2010 (2 pages)
3 September 2010Registered office address changed from 7 Rivenhall Wickford SS11 8XF United Kingdom on 3 September 2010 (2 pages)
12 July 2010Incorporation (22 pages)
12 July 2010Incorporation (22 pages)