THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED
FAREHAM SPEED 6425 LIMITED

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 03387080
Status Liquidation
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from The Grain Store Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 6 January 2017; Statement of affairs with form 4.19. The most likely internet sites of THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED are www.thecompletelydigitaldesigncompany.co.uk, and www.the-completely-digital-design-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Completely Digital Design Company Limited is a Private Limited Company. The company registration number is 03387080. The Completely Digital Design Company Limited has been working since 16 June 1997. The present status of the company is Liquidation. The registered address of The Completely Digital Design Company Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. The company`s financial liabilities are £178.81k. It is £170.31k against last year. The cash in hand is £2.98k. It is £-31.09k against last year. And the total assets are £448.18k, which is £135.01k against last year. RADJEN, Geraldine Linda Beatrice is a Secretary of the company. CRAEN, Jeannette Beatrice is a Director of the company. CRAEN, John David Benedict is a Director of the company. RADJEN, Geraldine Linda Beatrice is a Director of the company. RADJEN, Stevo is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EADES, David William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


the completely digital design company Key Finiance

LIABILITIES £178.81k
+2004%
CASH £2.98k
-92%
TOTAL ASSETS £448.18k
+43%
All Financial Figures

Current Directors

Secretary
RADJEN, Geraldine Linda Beatrice
Appointed Date: 25 June 1997
Director
CRAEN, Jeannette Beatrice
Appointed Date: 25 June 1997
87 years old
Director
CRAEN, John David Benedict
Appointed Date: 25 June 1997
89 years old
Director
RADJEN, Geraldine Linda Beatrice
Appointed Date: 25 June 1997
62 years old
Director
RADJEN, Stevo
Appointed Date: 25 June 1997
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1997
Appointed Date: 16 June 1997
Director
EADES, David William
Resigned: 12 March 2013
Appointed Date: 12 October 2006
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1997
Appointed Date: 16 June 1997

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED Events

09 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2017
Registered office address changed from The Grain Store Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 6 January 2017
03 Jan 2017
Statement of affairs with form 4.19
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
...
... and 62 more events
17 Jul 1997
New director appointed
17 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1997
Company name changed speed 6425 LIMITED\certificate issued on 11/07/97
10 Jul 1997
Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1997
Incorporation

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED Charges

5 April 2013
Debenture deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Mortgage
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2 rushington business park, totton…

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