| Company Name | Digiframe Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689512 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Herve Begey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 February 2003) |
| Role | Consultant |
| Correspondence Address | 1 Rue Morte Bouteille Velizy Yvelines 78140 |
| Director Name | Jean Rene Gard |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 February 2003) |
| Role | Consultant |
| Correspondence Address | 102 Allee Des Graviers De La Salmoville Gif Sur Yvette Yvelines 91190 |
| Director Name | Bo Zhou |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 February 2003) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 38 Rue De Tourville St Germain En Laye 78100 |
| Secretary Name | Barry Boorman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 February 2003) |
| Role | Project Employment Advisor |
| Correspondence Address | 12 Perkins Road Ilford Essex IG2 7NJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 12 Perkins Road Ilford Essex IG2 7NJ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,573 |
| Cash | £8,573 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
|---|---|
| 18 September 2002 | Application for striking-off (1 page) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Registered office changed on 16/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 29 December 1998 | Incorporation (14 pages) |