WARBLER DIGITAL LIMITED
LONDON VIDEO DIRECT LIMITED

Hellopages » Greater London » Barnet » N2 8EY
Company number 06606506
Status Liquidation
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 28 Woodborough Road Winscombe Somerset BS25 1AD to Langley House Park Road London N2 8EY on 21 June 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02 . The most likely internet sites of WARBLER DIGITAL LIMITED are www.warblerdigital.co.uk, and www.warbler-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbler Digital Limited is a Private Limited Company. The company registration number is 06606506. Warbler Digital Limited has been working since 30 May 2008. The present status of the company is Liquidation. The registered address of Warbler Digital Limited is Langley House Park Road London N2 8ey. . FEINGOLD, Mark Richard is a Director of the company. KING, Michael Richard, Dr is a Director of the company. Secretary COUNSELL, Pippa has been resigned. Secretary COUNSELL, Richard John has been resigned. Director COUNSELL, Richard John has been resigned. Director PETHERICK, Andrew William has been resigned. Director SANDERS, Charles St John David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FEINGOLD, Mark Richard
Appointed Date: 16 December 2011
65 years old

Director
KING, Michael Richard, Dr
Appointed Date: 23 March 2016
68 years old

Resigned Directors

Secretary
COUNSELL, Pippa
Resigned: 01 March 2009
Appointed Date: 30 May 2008

Secretary
COUNSELL, Richard John
Resigned: 18 May 2016
Appointed Date: 01 March 2009

Director
COUNSELL, Richard John
Resigned: 18 May 2016
Appointed Date: 30 May 2008
50 years old

Director
PETHERICK, Andrew William
Resigned: 01 April 2013
Appointed Date: 01 December 2009
55 years old

Director
SANDERS, Charles St John David
Resigned: 30 April 2016
Appointed Date: 16 December 2011
60 years old

WARBLER DIGITAL LIMITED Events

21 Jun 2016
Registered office address changed from 28 Woodborough Road Winscombe Somerset BS25 1AD to Langley House Park Road London N2 8EY on 21 June 2016
17 Jun 2016
Appointment of a voluntary liquidator
17 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02

17 Jun 2016
Statement of affairs with form 4.19
20 May 2016
Termination of appointment of Richard John Counsell as a director on 18 May 2016
...
... and 40 more events
18 Mar 2009
Appointment terminated secretary pippa counsell
20 Feb 2009
S-div
20 Feb 2009
Nc inc already adjusted 01/02/09
20 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 May 2008
Incorporation

WARBLER DIGITAL LIMITED Charges

19 April 2016
Charge code 0660 6506 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Mark Feingold
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 10 August 2015
Persons entitled: Creative England Limited
Description: All properties, all present and future rights, licences…