Company NameDGT Systems Ltd
Company StatusDissolved
Company Number08774424
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 5 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)
Previous NamesDGT Systems Ltd and Eduntage Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameTalgat Nugumanov
Date of BirthOctober 1966 (Born 57 years ago)
NationalityRussian
StatusClosed
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Secretary NameLaw Firm UK Ltd (Corporation)
StatusClosed
Appointed14 November 2013(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Talgat Nugumanov
100.00%
Ordinary

Financials

Year2014
Net Worth£15,101
Cash£214,949
Current Liabilities£3,608

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
20 March 2019Application to strike the company off the register (3 pages)
18 January 2019Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
24 December 2018Total exemption full accounts made up to 30 November 2018 (7 pages)
11 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
(3 pages)
7 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
(3 pages)
16 July 2018Amended total exemption full accounts made up to 30 November 2017 (10 pages)
29 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
28 December 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
11 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 December 2016Director's details changed for Talgat Nugumanov on 16 September 2016 (2 pages)
20 December 2016Director's details changed for Talgat Nugumanov on 16 September 2016 (2 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(4 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(4 pages)
9 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 January 2015Annual return made up to 14 November 2014 with a full list of shareholders (3 pages)
13 January 2015Annual return made up to 14 November 2014 with a full list of shareholders (3 pages)
20 November 2014Solvency Statement dated 31/10/14 (1 page)
20 November 2014Statement by Directors (1 page)
20 November 2014Statement of capital on 20 November 2014
  • GBP 1,000
(4 pages)
20 November 2014Statement of capital on 20 November 2014
  • GBP 1,000
(4 pages)
20 November 2014Solvency Statement dated 31/10/14 (1 page)
20 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 November 2014Statement by Directors (1 page)
20 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)