The Digital Works (International) Ltd

Company Name	The Digital Works (International) Ltd
Company Status	Dissolved
Company Number	04545600
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)
Previous Name	Sales Analytics Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Roger Hobbs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 New River Crescent Palmer's Green London N13 5RD

Secretary Name	Giles Milner
Nationality	British
Status	Closed
Appointed	09 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Heathfield Gardens Chiswick London W4 4JY

Director Name	Matthew Knights
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2007)
Role	Software
Correspondence Address	169 Croydon Road Beckenham Kent BR3 3QH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	25 New River Crescent Palmer's Green London N13 5RD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
8 August 2011	Application to strike the company off the register (4 pages)
8 August 2011	Application to strike the company off the register (4 pages)
1 November 2010	Director's details changed for Michael Roger Hobbs on 26 September 2010 (2 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1 (4 pages)
1 November 2010	Director's details changed for Michael Roger Hobbs on 26 September 2010 (2 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 November 2008	Return made up to 26/09/08; full list of members (3 pages)
14 November 2008	Return made up to 26/09/08; full list of members (3 pages)
31 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
31 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 99A south view road london N8 7LX (1 page)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 99A south view road london N8 7LX (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 October 2006	Company name changed sales analytics LIMITED\certificate issued on 16/10/06 (3 pages)
16 October 2006	Company name changed sales analytics LIMITED\certificate issued on 16/10/06 (3 pages)
28 September 2006	Return made up to 26/09/06; full list of members (2 pages)
28 September 2006	Return made up to 26/09/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Ad 01/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Ad 01/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
22 June 2005	Accounts made up to 30 September 2004 (2 pages)
22 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 September 2004	Return made up to 26/09/04; full list of members (6 pages)
30 September 2004	Return made up to 26/09/04; full list of members (6 pages)
26 May 2004	Accounts made up to 30 September 2003 (2 pages)
26 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/03 (6 pages)
27 October 2003	Return made up to 26/09/03; full list of members (6 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (1 page)
9 January 2003	New secretary appointed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	Secretary resigned (1 page)
26 September 2002	Incorporation (16 pages)
26 September 2002	Incorporation (16 pages)

The Digital Works (International) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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