Digisoftech Ltd.

Company Name	Digisoftech Ltd.
Company Status	Dissolved
Company Number	04850618
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Name	Digisofttech Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohammed Waziullah Mir
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	127 Roll Gardens Ilford Essex IG2 6TL

Secretary Name	Mohammed Khairul Islam Chowdhury
Nationality	British
Status	Closed
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Chaffinch Close Crawley West Sussex RH11 7QW

Director Name	Umar Madani Shaik
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Software Engineer
Correspondence Address	135 Shipley Road Crawley West Sussex RH11 0EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	27 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

50 at £1	Mohammed Khairul Islam Chowdhury 50.00% Ordinary
50 at £1	Waziullah Mir 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,775
Cash	£133
Current Liabilities	£44,908

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2015	Voluntary strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 September 2014	Voluntary strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Voluntary strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Voluntary strike-off action has been suspended (1 page)
10 October 2013	Application to strike the company off the register (2 pages)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (4 pages)
25 August 2010	Registered office address changed from 127 Roll Gardens 127 Roll Gardens, Ilford Essex IG2 6TL on 25 August 2010 (1 page)
25 August 2010	Director's details changed for Mohammed Waziullah Mir on 30 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Mohammed Khairul Islam Chowdhury on 30 July 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Return made up to 30/07/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Return made up to 30/07/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 September 2006	Registered office changed on 25/09/06 from: 51 sunny mead, west green crawley west sussex RH11 7DU (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 27 latimer close, crawley west sussex RH11 7SJ (1 page)
29 August 2006	Return made up to 30/07/06; full list of members (3 pages)
14 November 2005	Secretary's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 127 roll gardens ilford essex IG2 6TL (1 page)
25 August 2005	Return made up to 30/07/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2004	Return made up to 30/07/04; full list of members (6 pages)
14 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 June 2004	Director resigned (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 27 old gloucester street london WC1N 3XX (1 page)
4 November 2003	Company name changed digisofttech LTD\certificate issued on 04/11/03 (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Ad 30/07/03-30/07/03 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
14 October 2003	New director appointed (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o baptiste & co 13 austin friars london EC2N 2JX (1 page)
3 August 2003	Secretary resigned (1 page)
3 August 2003	Director resigned (1 page)
30 July 2003	Incorporation (9 pages)

Digisoftech Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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