| Company Name | Digital 7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07074406 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anne Catherine Haverhals |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Herts EN6 1HS |
| Director Name | Hans Christian Haverhals |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2014(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr Hans Christiaan Haverhals |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Location
| Registered Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Catherine Hubbard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Restoration by order of the court (3 pages) |
| 14 January 2015 | Director's details changed for Anne Catherine Haverhals on 1 May 2014 (3 pages) |
| 14 January 2015 | Director's details changed for Anne Catherine Haverhals on 1 May 2014 (3 pages) |
| 14 January 2015 | Appointment of Hans Christian Haverhals as a director on 16 October 2014 (3 pages) |
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (11 pages) |
| 29 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Director's details changed for Anne Catherine Hubbard on 12 November 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 January 2012 | Termination of appointment of Hans Haverhals as a director (1 page) |
| 30 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 February 2011 | Director's details changed for Mr Hans Christiaan Haverhals on 29 September 2010 (2 pages) |
| 17 February 2011 | Director's details changed for Anne Catherine Hubbard on 29 September 2010 (2 pages) |
| 17 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 27 November 2009 | Appointment of Mr Hans Christiaan Haverhals as a director (2 pages) |
| 27 November 2009 | Appointment of Anne Catherine Hubbard as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 12 November 2009 | Incorporation (22 pages) |