DIGITAL ONE HUB LTD
LONDON INDEX MEDIA PARTNERS LTD

Hellopages » City of London » City of London » EC4M 7RF

Company number 09140469
Status Liquidation
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address MERCER AND HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to C/O Mercer and Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 30 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DIGITAL ONE HUB LTD are www.digitalonehub.co.uk, and www.digital-one-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital One Hub Ltd is a Private Limited Company. The company registration number is 09140469. Digital One Hub Ltd has been working since 21 July 2014. The present status of the company is Liquidation. The registered address of Digital One Hub Ltd is Mercer and Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . HARWOOD, Toby Winston is a Director of the company. Director BUTT, Mark Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARWOOD, Toby Winston
Appointed Date: 01 October 2014
47 years old

Resigned Directors

Director
BUTT, Mark Andrew
Resigned: 30 September 2015
Appointed Date: 21 July 2014
47 years old

DIGITAL ONE HUB LTD Events

30 Mar 2016
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to C/O Mercer and Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 30 March 2016
25 Mar 2016
Declaration of solvency
25 Mar 2016
Appointment of a voluntary liquidator
25 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
22 Dec 2015
Company name changed index media partners LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
...
... and 6 more events
02 Sep 2015
Director's details changed for Mr Mark Andrew Butt on 2 September 2015
26 May 2015
Appointment of Mr Toby Winston Harwood as a director on 1 October 2014
23 Apr 2015
Registration of charge 091404690001, created on 23 April 2015
17 Nov 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 64 New Cavendish Street London W1G 8TB on 17 November 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DIGITAL ONE HUB LTD Charges

23 April 2015
Charge code 0914 0469 0001
Delivered: 23 April 2015
Status: Satisfied on 30 November 2015
Persons entitled: Fastpay Roundabout Limited
Description: The seller's present and future patents, trade marks…

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