| Company Name | Digital Fuel Marketing Ltd |
|---|---|
| Director | Toby Stephen Oddy |
| Company Status | Liquidation |
| Company Number | 08607772 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Toby Stephen Oddy |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | www.digitalfuel.com.au |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81447808 |
| Telephone region | London |
Location
| Registered Address | C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Toby Stephen Oddy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 8 September 2021 (overdue) |
Charges
| 29 April 2019 | Delivered on: 29 April 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2023 | Liquidators' statement of receipts and payments to 4 October 2023 (24 pages) |
|---|---|
| 13 December 2022 | Liquidators' statement of receipts and payments to 4 October 2022 (28 pages) |
| 13 October 2021 | Appointment of a voluntary liquidator (3 pages) |
| 5 October 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages) |
| 17 May 2021 | Notice of deemed approval of proposals (3 pages) |
| 17 May 2021 | Statement of administrator's proposal (40 pages) |
| 13 March 2021 | Registered office address changed from Fuel Studios, Kiln House Pottergate Norwich NR2 1DX United Kingdom to C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 March 2021 (2 pages) |
| 13 March 2021 | Appointment of an administrator (3 pages) |
| 25 February 2021 | Satisfaction of charge 086077720001 in full (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 1 September 2020 | Confirmation statement made on 25 August 2020 with updates (5 pages) |
| 11 February 2020 | Registered office address changed from Suite 206 Werks Central 15-17 Middle St Brighton BN1 1AL England to Fuel Studios, Kiln House Pottergate Norwich NR2 1DX on 11 February 2020 (1 page) |
| 13 November 2019 | Confirmation statement made on 25 August 2019 with updates (5 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 29 April 2019 | Registration of charge 086077720001, created on 29 April 2019 (36 pages) |
| 9 April 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 5 December 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 August 2017 | Registered office address changed from Tower Point 44 North Road Brighton E Sussex BN1 1YR to Suite 206 Werks Central 15-17 Middle St Brighton BN1 1AL on 25 August 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 August 2017 | Registered office address changed from Tower Point 44 North Road Brighton E Sussex BN1 1YR to Suite 206 Werks Central 15-17 Middle St Brighton BN1 1AL on 25 August 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 September 2016 | Registered office address changed from Carlton House New London Road Chelmsford CM2 0PP to Tower Point 44 North Road Brighton E Sussex BN1 1YR on 9 September 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from Carlton House New London Road Chelmsford CM2 0PP to Tower Point 44 North Road Brighton E Sussex BN1 1YR on 9 September 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 March 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 21 March 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to Carlton House New London Road Chelmsford CM2 0PP on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to Carlton House New London Road Chelmsford CM2 0PP on 13 July 2015 (1 page) |
| 30 May 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 18 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 18 November 2014 (1 page) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 12 July 2013 | Incorporation Statement of capital on 2013-07-12
|
| 12 July 2013 | Incorporation Statement of capital on 2013-07-12
|