Company NameDigi-Egg Limited
Company StatusDissolved
Company Number05345033
CategoryPrivate Limited Company
Incorporation Date27 January 2005(19 years, 3 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameMark Anthony Sheehan
Date of BirthOctober 1975 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed27 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address1031 S. Wooster Street
Los Angeles
California Ca 90035
Foreign
Director NameRoger Sumner Rivers
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2005(same day as company formation)
RoleManaging Director
Correspondence Address10 Harston Drive
Enfield
London
EN3 6GH
Secretary NameRoger Sumner Rivers
NationalityBritish
StatusClosed
Appointed27 January 2005(same day as company formation)
RoleManaging Director
Correspondence Address10 Harston Drive
Enfield
London
EN3 6GH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressMollinson House
Aden Road
Enfield
EN3 7SY
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 January 2006 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
27 October 2007Application for striking-off (2 pages)
8 March 2007Return made up to 27/01/07; full list of members (7 pages)
14 February 2006Return made up to 27/01/06; full list of members
  • 363(287) ‐ Registered office changed on 14/02/06
(7 pages)
14 February 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
7 June 2005Secretary resigned (1 page)
7 June 2005New director appointed (2 pages)
7 June 2005Director resigned (1 page)
7 June 2005New secretary appointed;new director appointed (2 pages)
7 June 2005Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)