| Company Name | Digall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241812 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 12 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Erdinc Caner |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 18 Wellington Avenue London N9 0RP |
| Secretary Name | Huseyin Onlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Westerham Avenue London N9 9BT |
| Director Name | Huseyin Onur |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westerham Avenue Edmonton London N9 9BT |
| Secretary Name | Ismail Caner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Assistant |
| Correspondence Address | 17 Bromley Road Edmonton London N18 1LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 343 Ballards Lane North Finchley London N12 8LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 18 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 10 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 10 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 19 September 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 19 September 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | New director appointed (2 pages) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | New secretary appointed (2 pages) |
| 2 July 2007 | New director appointed (2 pages) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: ground floor offices 310 high road wood green london N22 8JR (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: ground floor offices 310 high road wood green london N22 8JR (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Incorporation (16 pages) |
| 9 May 2007 | Incorporation (16 pages) |