Company NameDigital Help Limited
Company StatusDissolved
Company Number04754016
CategoryPrivate Limited Company
Incorporation Date6 May 2003(21 years ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Charles Gibbons
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lingfield Gardens
Edmonton
London
N9 7BS
Secretary NameDaniel Lee Ainsworth
NationalityBritish
StatusClosed
Appointed06 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Lingfield Gardens
Edmonton
London
N9 7BS
Director NameAt Directors Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT
Secretary NameAt Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT

Location

Registered Address2 Lingfield Gardens
Edmonton
London
N9 7BS
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardJubilee
Built Up AreaGreater London

Shareholders

2 at £1David Gibbons
100.00%
Ordinary

Financials

Year2014
Net Worth£225
Current Liabilities£1,150

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
16 December 2016Application to strike the company off the register (3 pages)
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(4 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
(4 pages)
10 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
(4 pages)
12 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(4 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
17 April 2013Amended accounts made up to 31 May 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 May 2010Director's details changed for David Charles Gibbons on 5 May 2010 (2 pages)
17 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for David Charles Gibbons on 5 May 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 May 2009Return made up to 06/05/09; full list of members (3 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 June 2008Return made up to 06/05/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 May 2007Return made up to 06/05/07; full list of members (2 pages)
19 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 May 2006Return made up to 06/05/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005Return made up to 06/05/05; full list of members (2 pages)
31 October 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 May 2004Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 2004Registered office changed on 28/01/04 from: 95 highworth road, new southgate london middlesex N11 2SG (1 page)
14 May 2003New director appointed (2 pages)
14 May 2003New secretary appointed (2 pages)
13 May 2003Director resigned (1 page)
13 May 2003Secretary resigned (1 page)
6 May 2003Incorporation (15 pages)