| Company Name | Digital Excellence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07120443 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Kenneth David Ruddick |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Pilgrims House Heath Road Bradfield CO11 2XD |
| Secretary Name | Valerie Ann Ruddick |
|---|---|
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pilgrims House Heath Road Bradfield Essex CO11 2XD |
Contact
| Website | uk.linkedin.com/in/grahamruddick |
|---|
Location
| Registered Address | C/O Samara & Co Unit 201 118-122 College Road Harrow HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Graham Ruddick 40.00% Ordinary |
|---|---|
| 40 at £1 | Valerie Ruddick 40.00% Ordinary |
| 10 at £1 | Graham Ruddick 10.00% Ordinary A |
| 10 at £1 | Valerie Ruddick 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,265 |
| Cash | £2,896 |
| Current Liabilities | £48,161 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 1 August 2017 | Registered office address changed from C/O Samara & Co 303G, Premier House 1 Canning Road Harrow HA3 7TS England to C/O Samara & Co Unit 201 118-122 College Road Harrow HA1 1BQ on 1 August 2017 (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 June 2017 | Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to C/O Samara & Co 303G, Premier House 1 Canning Road Harrow HA3 7TS on 7 June 2017 (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 6 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 24 August 2010 (2 pages) |
| 13 August 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 13 August 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 13 August 2010 | Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages) |
| 8 January 2010 | Incorporation
|