| Company Name | Digitalis Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05590556 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
| Dissolution Date | 16 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Ilya Surkov 50.00% Ordinary |
|---|---|
| 500 at £1 | Victor Kozlov 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Termination of appointment of Edward Petre Mears as a director (1 page) |
| 23 November 2012 | Termination of appointment of Edward Petre Mears as a director on 1 November 2012 (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 24 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd United Kingdom on 24 January 2011 (1 page) |
| 29 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 16 October 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Edward Petre Mears on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Edward Petre Mears on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Edward Petre Mears on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 16 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 9 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 9 November 2006 | Secretary's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed (1 page) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 12 October 2005 | Incorporation (11 pages) |
| 12 October 2005 | Incorporation (11 pages) |