| Company Name | Digifeed Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161510 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christian Maxime Jacques Petit |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Biggin Way Upper Norwood London SE19 3XF |
| Secretary Name | Claudia Challier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Biggin Way Upper Norwood London SE19 3XF |
| Director Name | Mr Steven Robert Williams |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 24 May 2007) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Onslow Gardens Sanderstead South Croydon CR2 9AE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | digifeed.com |
|---|
Location
| Registered Address | 67 Westow Street London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 60 at £1 | Christian Maxime Jacques Petit 60.00% Ordinary |
|---|---|
| 40 at £1 | Claudia Challier 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,856 |
| Current Liabilities | £25,200 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
|---|---|
| 20 September 2016 | Unaudited abridged accounts made up to 31 March 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page) |
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 April 2010 | Director's details changed for Christian Maxime Jacques Petit on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Christian Maxime Jacques Petit on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Return made up to 19/02/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 23 July 2007 | Resolutions
|
| 7 June 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 29 May 2007 | Director resigned (1 page) |
| 24 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 March 1998 | Return made up to 19/02/98; full list of members (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 April 1997 | Return made up to 19/02/97; full list of members (5 pages) |
| 26 April 1996 | Resolutions
|
| 26 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 March 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 31 corsham street london N1 6DR (1 page) |
| 5 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Secretary resigned;director resigned (2 pages) |
| 19 February 1996 | Incorporation (18 pages) |