Company NameB Digital Technology Ltd
Company StatusDissolved
Company Number04326607
CategoryPrivate Limited Company
Incorporation Date21 November 2001(22 years, 5 months ago)
Dissolution Date24 January 2006 (18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBerry Salisbury
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2004(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 24 January 2006)
RoleComputer Supplies
Correspondence AddressFlat 2
40 Bacon Street
London
E2 6DY
Director NameSara Kathryn Howell
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish Us
StatusResigned
Appointed21 November 2001(same day as company formation)
RoleComputer Consumable
Correspondence Address195 Park West Place
Edenars Road
London
W2 2QZ
Secretary NameTheingi Aye
NationalityBritish
StatusResigned
Appointed21 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address157 Hamilton Road
Golders Green
London
NW11 9EB
Director NamePeter Michael Stobbs
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2005)
RoleDriver
Correspondence Address47 Alliance Close
Wembley
London
HA0 2NQ
Director NameVital Gateley Biebuyck
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 2005)
RolePc Supplies
Correspondence Address73a Sewardstone Road
London
E2 9HN
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSuite 31 4th Floor
Truman Brewery
91 Brick Lane
London
E1 6QL
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2005First Gazette notice for compulsory strike-off (1 page)
18 August 2005Secretary resigned (1 page)
20 April 2005Registered office changed on 20/04/05 from: 38 hendon lane london N3 1TT (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
19 November 2004New director appointed (2 pages)
23 September 2004Director's particulars changed (1 page)
17 January 2004Return made up to 21/11/03; full list of members (7 pages)
8 April 2003New director appointed (2 pages)
6 March 2003Return made up to 21/11/02; full list of members (6 pages)
14 February 2002Director resigned (1 page)
7 February 2002New director appointed (2 pages)
19 December 2001Registered office changed on 19/12/01 from: 38 hendon lane finchley london N3 1TT (2 pages)
19 December 2001New secretary appointed (2 pages)
19 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2001Ad 27/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 2001New director appointed (2 pages)
28 November 2001Director resigned (1 page)
28 November 2001Secretary resigned (1 page)
28 November 2001Registered office changed on 28/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)