| Company Name | Digital Transformation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07741408 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 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 | Mrs Lorna Mary Cunnington |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
| Director Name | Mr Kevin John Cunnington |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Product And Technology Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Vineyard Hill Road London SW19 7JL |
Location
| Registered Address | 53 Vineyard Hill Road London SW19 7JL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lorna Mary Cunnington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,644 |
| Cash | £51,856 |
| Current Liabilities | £8,052 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 10 July 2014 | Appointment of Mrs Lorna Mary Cunnington as a director (2 pages) |
| 10 July 2014 | Termination of appointment of Kevin Cunnington as a director (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Incorporation
|