Digital Technology Limited

Company Name	Digital Technology Limited
Company Status	Dissolved
Company Number	05808789
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 12 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Cafer Sevilmis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(1 year, 4 months after company formation)
Appointment Duration	15 years, 3 months (closed 17 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Lushes Road Loughton Essex IG10 3QB

Director Name	Mr Mehmet Akcil
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Castell Road Loughton Essex IG10 2LT

Secretary Name	Esra Akcil
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Castell Road Loughton Essex IG10 2LT

Director Name	Tarik Ural
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Chequers Road Loughton Essex IG10 2QE

Secretary Name	Ercil Sisman
Nationality	British
Status	Resigned
Appointed	28 August 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	18 Redruth Close London N22 8RN

Director Name	Mr Mehmet Akcil
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Castell Road Loughton Essex IG10 2LT

Location

Registered Address	4 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

660 at £1	Cafer Sevilmis 66.00% Ordinary
330 at £1	Tarik Ural 33.00% Ordinary
10 at £1	Ferit Kasimogullarindan 1.00% Ordinary

Financials

Year	2014
Net Worth	£265,752
Cash	£48,035
Current Liabilities	£660,992

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

20 May 2009	Delivered on: 29 May 2009 Satisfied on: 19 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 May 2009

Delivered on: 29 May 2009
Satisfied on: 19 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
6 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 1,000 (4 pages)
6 July 2014	Registered office address changed from 73 Chequers Road Loughton Essex IG10 3QE on 6 July 2014 (1 page)
6 July 2014	Registered office address changed from 73 Chequers Road Loughton Essex IG10 3QE on 6 July 2014 (1 page)
6 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 1,000 (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Tarik Ural on 1 March 2010 (2 pages)
15 March 2010	Termination of appointment of Mehmet Akcil as a director (1 page)
15 March 2010	Director's details changed for Tarik Ural on 1 March 2010 (2 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
1 June 2009	Return made up to 08/05/09; full list of members (4 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 May 2009	Appointment terminated secretary ercil sisman (1 page)
14 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
6 August 2008	Return made up to 08/05/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 November 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 3 castell road loughton essex IG10 2LT (1 page)
17 May 2007	Return made up to 08/05/07; full list of members (2 pages)
8 May 2006	Incorporation (12 pages)