| Company Name | Dgtal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04218359 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2001(22 years, 11 months ago) |
| Dissolution Date | 1 July 2011 (12 years, 10 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 | Savvas Demos |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asd House 20 Craven Terrace Lancaster Gate London W2 3QH |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 July 2011) |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 11 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
| 11 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
| 13 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 13 May 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
| 15 May 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from c/o asd house 20 craven terrace london W2 3QH (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from c/o asd house 20 craven terrace london W2 3QH (1 page) |
| 15 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 August 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 10 October 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 16 January 2003 | Ad 08/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 2003 | Ad 08/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 2002 | Accounts made up to 31 May 2002 (2 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 26 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 17 May 2001 | Incorporation (12 pages) |
| 17 May 2001 | Incorporation (12 pages) |