| Company Name | Digitomnia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334947 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 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 | Mr Timothy Rupert Granlund Marsden |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 171a Gammel Kongevej, 1tv Frederiksberg C 1850 |
| Secretary Name | Mrs Henriette Granlund Marsden |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 February 2006(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 171a Gammel Kongevej, 1tv Frederiksberg C 1850 |
| Secretary Name | Anson Chuang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Old Church Street Chelsea London SW3 6EP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 29 Abbotsbury Road Holland Park London W14 8EL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2009 | Director's change of particulars / tim granlund marsden / 10/01/2009 (2 pages) |
| 2 February 2009 | Secretary's change of particulars / henriette granlund marsden / 10/01/2009 (2 pages) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2008 | Application for striking-off (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed (1 page) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (16 pages) |