| Company Name | Digimile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776266 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1999(24 years, 11 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bernard Schwab |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 August 1999(3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 May 2007) |
| Role | Accountant |
| Correspondence Address | Avenue C.F. Ramuz 105 1009 Pully (Vd) Switzerland |
| Director Name | Christian Zeni |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 August 1999(3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 May 2007) |
| Role | Accountant |
| Correspondence Address | Chemin Sur La Croix 20 Renens 1020 Switzerland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(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 | 24 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 August 1999) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 21 December 2005) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Queens House 55 56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,439 |
| Gross Profit | £2,101 |
| Net Worth | -£20,338 |
| Cash | £106,963 |
| Current Liabilities | £235,732 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | Secretary resigned (1 page) |
| 13 December 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 1 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 28 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 28 October 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 23 June 2003 | Return made up to 24/05/03; full list of members
|
| 13 May 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 5 May 2002 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 5 July 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 20 March 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 26 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 23 November 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 23 September 1999 | Ad 25/08/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | £ nc 1000/10000 25/08/99 (1 page) |
| 23 September 1999 | Resolutions
|
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New secretary appointed (3 pages) |
| 24 May 1999 | Incorporation (14 pages) |