| Company Name | Digital Info-Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07253680 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
| Previous Name | VMG Info Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael John Cottman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Farm Barn Frog Lane Cuddington Buckinghamshire HP18 0AU |
| Secretary Name | Gary Kenneth David Truman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 October 2015) |
| Role | Company Director |
| Correspondence Address | 3 Kingly Court London W1B 5PW |
| Director Name | Mr Dominic Justin Brookman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Castelnau Mansions London SW13 9QX |
| Director Name | Mr Dominic Justin Brookman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Castleman Mansions Barnes London SW13 8HU |
Location
| Registered Address | C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dominic Justin Brookman 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Cottman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,675 |
| Cash | £7,573 |
| Current Liabilities | £660,710 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 24 March 2015 | Liquidators statement of receipts and payments to 16 January 2015 (11 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 16 January 2014 (8 pages) |
| 20 January 2014 | Registered office address changed from 3 Kingly Court London W1B 5PW England on 20 January 2014 (2 pages) |
| 25 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 25 January 2013 | Resolutions
|
| 25 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2013 | Appointment of Dominic Brookman as a director (3 pages) |
| 7 December 2012 | Termination of appointment of Dominic Brookman as a director (2 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 October 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 12 October 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (12 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (12 pages) |
| 8 February 2011 | Company name changed vmg info systems LIMITED\certificate issued on 08/02/11
|
| 3 February 2011 | Appointment of Gary Kenneth David Truman as a secretary (2 pages) |
| 13 December 2010 | Change of name notice (1 page) |
| 4 November 2010 | Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 4 November 2010 (1 page) |
| 2 November 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|