| Company Name | Digital Accounts Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06531028 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Azure Global Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Hammad Farooqi |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 12548 2nd Floor 145-157 St. John Street London EC1V 4PY |
| Director Name | Mr Bhodichandran Suntharasivam |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2008(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 October 2014) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 12548 2nd Floor 145-157 St. John Street London EC1V 4PY |
| Director Name | Mrs Farida Farooqi |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12548 2nd Floor 145-157 St. John Street London EC1V 4PY |
| Secretary Name | Mrs Farida Farooqi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12548 2nd Floor 145-157 St. John Street London EC1V 4PY |
| Director Name | Mr Jawwad Farooqi |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(2 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 August 2008) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Randolph Close Knaphill Woking Surrey GU21 2NF |
Location
| Registered Address | Suite 12548 2nd Floor 145-157 St. John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr Jawwad Farooqi 9.77% Ordinary |
|---|---|
| 23 at £1 | Adil Mannan 8.98% Ordinary |
| 8 at £1 | Paul Aspell 3.13% Ordinary |
| 75 at £1 | Bhodichandran Suntharasivam 29.30% Ordinary |
| 75 at £1 | Mr Hammad Farooqi 29.30% Ordinary |
| 50 at £1 | Mrs Farida Farooqi 19.53% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 23 February 2013 | Termination of appointment of Farida Farooqi as a secretary (1 page) |
| 23 February 2013 | Termination of appointment of Farida Farooqi as a director (1 page) |
| 11 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 June 2010 | Registered office address changed from 3000 Cathedral Hill Guildford Business Park Guildford Surrey GU2 7YB United Kingdom on 17 June 2010 (1 page) |
| 17 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Secretary's details changed for Mrs Farida Farooqi on 11 March 2010 (1 page) |
| 16 June 2010 | Director's details changed for Bhodichandran Suntharasivam on 11 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Hammad Farooqi on 11 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Farida Farooqi on 11 March 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 August 2009 | Company name changed azure global LIMITED\certificate issued on 14/08/09 (2 pages) |
| 1 June 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 28 August 2008 | Appointment terminated director jawwad farooqi (1 page) |
| 22 April 2008 | Ad 12/03/08-15/04/08\gbp si 156@1=156\gbp ic 100/256\ (2 pages) |
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Memorandum and Articles of Association (4 pages) |
| 17 March 2008 | Director appointed jawwad farooqi (2 pages) |
| 17 March 2008 | Director appointed bhodi suntharasivam (2 pages) |
| 11 March 2008 | Incorporation (13 pages) |