I-Digital Corporation Limited

Company Name	I-Digital Corporation Limited
Company Status	Dissolved
Company Number	04074088
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Refcheck International Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	David Barry Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Ruyteplaats Estate Victoria Road Hout Bay Western Province 7872 South Africa

Director Name	Kevin Richard Fleischer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Valley Road Westcliff Johannesburg 2193 Foreign

Director Name	Sean Brian Rossouw
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	CEO
Correspondence Address	502 Wolroy House 37 Buitenkant Cape Town Western Cape 7700 Foreign

Director Name	Michael Ian Stephen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Road Clifton Cape Town 8001 Foreign

Secretary Name	Kevin Richard Fleischer
Nationality	Portugal
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Co Director
Correspondence Address	31 Museum Street London WC1A 1LH

Director Name	Mr William Stuart Hood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Barmouth Road London SW18 2DT

Secretary Name	Mr William Stuart Hood
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Barmouth Road London SW18 2DT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	H W Vaughan & Co Ltd (Corporation)
Status	Resigned
Appointed	05 October 2004(4 years after company formation)
Appointment Duration	12 months (resigned 30 September 2005)
Correspondence Address	33 Heathfield Swansea SA1 6HD Wales

Location

Registered Address	Studio 4 Royal Victoria Patriotic Building Fitzhugh Grove London SW18 3SX
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 33 heathfield swansea SA1 6HD (1 page)
3 July 2007	First Gazette notice for compulsory strike-off (1 page)
2 November 2005	Secretary resigned (1 page)
18 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
5 January 2005	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	Registered office changed on 05/03/04 from: 100 ashmill street london NW1 6RA (1 page)
5 March 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
5 March 2004	Ad 05/03/03--------- Â£ si [email protected]=17080 Â£ ic 14285/31365 (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed;new director appointed (2 pages)
1 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2001	Â£ nc 100/100000 27/02/01 (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2001	Ad 16/03/01--------- Â£ si [email protected]=4285 Â£ ic 10000/14285 (2 pages)
16 October 2001	S-div 27/02/01 (1 page)
16 October 2001	Ad 27/02/01--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 March 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
13 December 2000	Company name changed refcheck international LIMITED\certificate issued on 14/12/00 (2 pages)
15 November 2000	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
10 November 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)

I-Digital Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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