| Company Name | Digitalbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386518 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 11 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rowan Kenneth Ellis |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 June 1997(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 March 2003) |
| Role | Auditor/Accountant |
| Correspondence Address | 20 Trewince Road Raynes Park London SW20 8RD |
| Secretary Name | Bruce Thistlewhite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | Flat 5 43 Augustus Road Southfields London Sw17 |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 20 Trewince Road London SW20 8RD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,145 |
| Net Worth | £1,211 |
| Cash | £1,515 |
| Current Liabilities | £304 |
Accounts
| Latest Accounts | 12 June 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 12 June |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 12 June 2000 (5 pages) |
| 20 October 2000 | Return made up to 13/06/00; full list of members
|
| 22 August 2000 | Full accounts made up to 12 June 1999 (6 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 110 clonmore street southfields london SW18 5HB (1 page) |
| 10 August 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 20 April 1999 | Accounting reference date shortened from 30/06/98 to 12/06/98 (1 page) |
| 20 April 1999 | Full accounts made up to 12 June 1998 (6 pages) |
| 9 October 1998 | Return made up to 13/06/98; full list of members
|
| 28 June 1997 | Secretary resigned (1 page) |
| 28 June 1997 | Registered office changed on 28/06/97 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 28 June 1997 | New secretary appointed (2 pages) |
| 28 June 1997 | New director appointed (2 pages) |
| 28 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Incorporation (14 pages) |