| Company Name | Go Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05591584 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Acre 994 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Clive Cole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8 |
| Director Name | Mr Andrew Nicholas Branson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Secretary Name | Mr Andrew Nicholas Branson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Secretary Name | Mr Sean Richard Payne |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2009(3 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 28 February 2010) |
| Role | Company Director |
| Correspondence Address | 27 Kipling Drive Wimbledon Surrey SW19 1TJ |
Location
| Registered Address | 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 12 July 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 12 July 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 21 October 2009 | Director's details changed for Mr Jonathan Clive Cole on 13 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Jonathan Clive Cole on 13 October 2009 (2 pages) |
| 20 October 2009 | Registered office address changed from No 1 Amalgamated Drive West Cross Drive West Cross Centre, Brentford Middlesex TW8 9EZ on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from No 1 Amalgamated Drive West Cross Drive West Cross Centre, Brentford Middlesex TW8 9EZ on 20 October 2009 (1 page) |
| 19 October 2009 | Appointment of Mr Sean Richard Payne as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Andrew Branson as a director (1 page) |
| 19 October 2009 | Termination of appointment of Andrew Branson as a director (1 page) |
| 19 October 2009 | Termination of appointment of Andrew Branson as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of Andrew Branson as a secretary (1 page) |
| 19 October 2009 | Appointment of Mr Sean Richard Payne as a secretary (1 page) |
| 25 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 25 June 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 15 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 4 June 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 2 June 2008 | Accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 22 December 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 4 January 2006 | Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page) |
| 4 January 2006 | Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page) |
| 2 November 2005 | Company name changed acre 994 LIMITED\certificate issued on 02/11/05 (2 pages) |
| 2 November 2005 | Company name changed acre 994 LIMITED\certificate issued on 02/11/05 (2 pages) |
| 13 October 2005 | Incorporation (20 pages) |
| 13 October 2005 | Incorporation (20 pages) |