| Company Name | Digifi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05374877 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 2 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Peter Anthony Adams |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyck House Woods Green Wadhurst East Sussex TN5 6QS |
| Director Name | Mr John Hugh Booth |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Netheravon Road Chiswick London W4 2NA |
| Secretary Name | Mr John Peter Anthony Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyck House Woods Green Wadhurst East Sussex TN5 6QS |
| Director Name | Mr Mark William Gray |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 November 2014) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Perryn House, Bromyard Avenue Acton London W3 7JD |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.1k at £1 | John Hugh Booth 51.00% Ordinary |
|---|---|
| 400 at £1 | Matthew Simmons 4.00% Ordinary |
| 400 at £1 | Mr John Peter Anthony Adams 4.00% Ordinary |
| 3.9k at £1 | Mark William Gray 38.50% Ordinary |
| 250 at £1 | Amanda Davidson 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £142,387 |
| Gross Profit | £110,591 |
| Net Worth | -£1,386,616 |
| Cash | £4,273 |
| Current Liabilities | £1,407,249 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 19 September 2011 | Appointment of Mr Mark William Gray as a director (2 pages) |
| 3 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Director's details changed for Mr John Hugh Booth on 24 February 2011 (2 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 6 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 March 2008 | Return made up to 24/02/08; full list of members (5 pages) |
| 29 February 2008 | Location of register of members (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 24/02/06; full list of members (4 pages) |
| 29 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 6 June 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 6 June 2005 | Ad 14/03/05--------- £ si 7500@1=7500 £ ic 2500/10000 (2 pages) |
| 6 June 2005 | Ad 07/03/05-10/03/05 £ si 2499@1=2499 £ ic 1/2500 (3 pages) |
| 24 February 2005 | Incorporation (20 pages) |