Company NameDigimarketing Systems Ltd.
Company StatusDissolved
Company Number08688389
CategoryPrivate Limited Company
Incorporation Date12 September 2013(10 years, 6 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development

Directors

Director NameMr Tjeerd Berend Romijn
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceNetherlands
Correspondence AddressAlbert Cuypstraat 71-3
Amsterdam
1072 Cn
Secretary NameNiled Limited (Corporation)
StatusClosed
Appointed12 September 2013(same day as company formation)
Correspondence AddressVijzelgracht 41bv
Amsterdam
1017hp

Location

Registered Address66 Prescot Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 December 2016Final Gazette dissolved following liquidation (1 page)
20 September 2016Notice of move from Administration to Dissolution on 8 September 2016 (81 pages)
19 April 2016Administrator's progress report to 10 March 2016 (15 pages)
26 November 2015Result of meeting of creditors (4 pages)
6 November 2015Statement of administrator's proposal (63 pages)
13 October 2015Statement of affairs with form 2.14B (8 pages)
28 September 2015Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 66 Prescot Street London E1 8NN on 28 September 2015 (2 pages)
25 September 2015Appointment of an administrator (1 page)
16 September 2015Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 September 2015 (1 page)
26 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • EUR 1,488.9
(5 pages)
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • EUR 1,488.9
(5 pages)
8 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • EUR 1,488.9
(5 pages)
30 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • EUR 100,488.9
(5 pages)
30 March 2015Statement of capital following an allotment of shares on 27 January 2015
  • EUR 148,890
(3 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • EUR 122,223
(5 pages)
10 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • EUR 122,223
(5 pages)
10 October 2014Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 October 2014 (1 page)
8 October 2014Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014 (1 page)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • EUR 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)