| Company Name | Duraty Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05937956 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 23 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Uzair Ahmed Khan |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 12 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 July 2010) |
| Role | Secretary |
| Correspondence Address | Flat 2 72 Denmark Hill Camberwell London SE5 8RZ |
| Director Name | Riaz Ahmad |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 06 October 2008(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 July 2010) |
| Role | Company Director |
| Correspondence Address | 33 Aveline Road Mitcham Surrey CR4 3LF |
| Director Name | Muhammed Akber |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 September 2006(2 days after company formation) |
| Appointment Duration | 8 months (resigned 24 May 2007) |
| Role | Company Director |
| Correspondence Address | 3 Merton Place Nelson Grove Road South Wimbledon London SW19 2NH |
| Secretary Name | Shiraz Ahmad Awan |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 September 2006(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 November 2007) |
| Role | Secretary |
| Correspondence Address | 6 Bruton Road Morden Surrey SM4 5RY |
| Director Name | Mr Zeeshan Mannan |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 314 Green Wrythe Lane Carshalton Surrey SM5 1TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 72 Denmark Hill Camberwell London SE5 8RZ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,919 |
| Cash | £5,614 |
| Current Liabilities | £94,650 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2010 | Completion of winding up (1 page) |
| 23 April 2010 | Completion of winding up (1 page) |
| 28 July 2009 | Order of court to wind up (1 page) |
| 28 July 2009 | Order of court to wind up (1 page) |
| 24 April 2009 | Director appointed riaz ahmad (1 page) |
| 24 April 2009 | Director appointed riaz ahmad (1 page) |
| 21 April 2009 | Appointment Terminated Director zeeshan mannan (1 page) |
| 21 April 2009 | Appointment terminated director zeeshan mannan (1 page) |
| 23 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 December 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 6 bruton road morden surrey SM4 5RY (1 page) |
| 29 November 2007 | New secretary appointed (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | New secretary appointed (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 6 bruton road morden surrey SM4 5RY (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 162 durnsford road wimbledon london SW19 8HJ (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 162 durnsford road wimbledon london SW19 8HJ (1 page) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Incorporation (9 pages) |
| 18 September 2006 | Incorporation (9 pages) |