Company number 09397956
Status Liquidation
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 65 Florence Road Maidstone Kent ME16 8EL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DRIVE DIGITAL AGENCY LTD are www.drivedigitalagency.co.uk, and www.drive-digital-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Drive Digital Agency Ltd is a Private Limited Company.
The company registration number is 09397956. Drive Digital Agency Ltd has been working since 20 January 2015.
The present status of the company is Liquidation. The registered address of Drive Digital Agency Ltd is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . DYE, James is a Director of the company. PHEASEY, Chris is a Director of the company. TOMES, Michael Paul is a Director of the company. TENNISONS.COM LTD is a Director of the company. Director THOMSON, Alan Simon Mccoll has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
DYE, James
Appointed Date: 20 January 2015
42 years old
Director
TENNISONS.COM LTD
Appointed Date: 20 January 2015
Resigned Directors
DRIVE DIGITAL AGENCY LTD Events
01 Aug 2016
Registered office address changed from 65 Florence Road Maidstone Kent ME16 8EL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016
27 Jul 2016
Statement of affairs with form 4.19
27 Jul 2016
Appointment of a voluntary liquidator
27 Jul 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-07-15
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
...
... and 3 more events
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
28 Apr 2015
Appointment of Mr Michael Paul Tomes as a director on 27 April 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
23 Feb 2015
Termination of appointment of Alan Simon Mccoll Thomson as a director on 4 February 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted