Digimind Limited

Company Name	Digimind Limited
Company Status	Dissolved
Company Number	05778651
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Patrice Claude Sylvain Francois
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2006(same day as company formation)
Role	Sales Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Paul Vivant
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	12 April 2006(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	digimind.com
Email address	[email protected]
Telephone	0x5c0593174
Telephone region	Unknown

Location

Registered Address	Lincoln House 300 High Holborn London WC1V 7JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£398,399
Cash	£12,364
Current Liabilities	£258,596

Accounts

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

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 10,000 (6 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 10,000 (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Secretary's details changed for Castlegate Secretaries Limited on 12 April 2010 (2 pages)
11 May 2010	Director's details changed for Patrice Claude Sylvain Francois on 12 April 2010 (3 pages)
11 May 2010	Director's details changed for Paul Vivant on 12 April 2010 (2 pages)
11 May 2010	Registered office address changed from C/O Chambre De Commerce Francaise De Grande Betagne Lincoln House 300 High Holborn London WC1V 7JH on 11 May 2010 (1 page)
11 May 2010	Director's details changed for Paul Vivant on 12 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Castlegate Secretaries Limited on 12 April 2010 (2 pages)
11 May 2010	Director's details changed for Patrice Claude Sylvain Francois on 12 April 2010 (3 pages)
11 May 2010	Registered office address changed from C/O Chambre De Commerce Francaise De Grande Betagne Lincoln House 300 High Holborn London WC1V 7JH on 11 May 2010 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 April 2009	Return made up to 12/04/09; no change of members (4 pages)
30 April 2009	Return made up to 12/04/09; no change of members (4 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
18 June 2008	Registered office changed on 18/06/2008 from 21 dartmouth street westminster london SW1H 9BP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 21 dartmouth street westminster london SW1H 9BP (1 page)
8 May 2008	Return made up to 12/04/08; full list of members (5 pages)
8 May 2008	Return made up to 12/04/08; full list of members (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 12/04/07; full list of members (2 pages)
1 May 2007	Return made up to 12/04/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 May 2006	Ad 12/04/06--------- Â£ si 999@10=9990 Â£ ic 10/10000 (2 pages)
17 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 May 2006	Ad 12/04/06--------- Â£ si 999@10=9990 Â£ ic 10/10000 (2 pages)
12 April 2006	Incorporation (19 pages)
12 April 2006	Incorporation (19 pages)

Digimind Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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