DIGIMATE LIMITED

Key Data

Status

Dissolved

Company No.

03748752

Incorporation date

07/04/1999

Size

Medium

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

21/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (14 pages)

09/06/2010

Director's details changed for Teck Swee Desmond Lim on 2010-04-01

View PDF (3 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2009

Appointment Terminated Secretary pik tang

View PDF (1 pages)

19/05/2009

Return made up to 08/04/09; full list of members

View PDF (6 pages)

18/05/2009

Director appointed lim teck swee desmond

View PDF (1 pages)

12/05/2009

Appointment Terminated Director yue kan

View PDF (1 pages)

30/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

08/12/2008

Appointment Terminated Director siu kan

View PDF (1 pages)

07/05/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

06/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/01/2008

Return made up to 08/04/07; full list of members

View PDF (5 pages)

17/12/2007

Return made up to 08/04/06; full list of members; amend

View PDF (5 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

30/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/05/2006

Ad 22/03/01--------- £ si 30000@1

View PDF (2 pages)

11/05/2006

Nc inc already adjusted 22/03/01

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (1 pages)

25/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2006

Registered office changed on 26/04/06

View PDF (0 pages)

13/03/2006

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/07/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

06/06/2005

Registered office changed on 07/06/05 from: 289 talbot road stretford manchester M32 0XR

View PDF (1 pages)

01/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

19/05/2004

Ad 22/03/01--------- £ si 30000@1

View PDF (2 pages)

06/05/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

04/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/05/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

18/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

04/02/2002

Registered office changed on 05/02/02 from: grosvenor house agecroft road swinton, manchester lancashire M27 8UW

View PDF (1 pages)

04/02/2002

Return made up to 08/04/01; full list of members

View PDF (5 pages)

03/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

17/04/2000

Director's particulars changed

View PDF (0 pages)

17/04/2000

Registered office changed on 18/04/00

View PDF (0 pages)

22/11/1999

Ad 03/11/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

22/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

£ nc 1000/20999 03/11/99

View PDF (2 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/1999

Registered office changed on 19/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

18/04/1999

Secretary resigned

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	07/04/1999 - 07/04/1999	3196
Deansgate Company Formations Limited	Nominee Director	07/04/1999 - 07/04/1999	3197
Kan, Albert	Secretary	07/04/1999 - 02/11/1999	-
Tang, Pik Ha Luan	Secretary	02/11/1999 - 27/04/2009	1
Wong, Tim Fat	Director	07/04/1999 - 02/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About DIGIMATE LIMITED

DIGIMATE LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at Unit 1 Chancery Gate Business, Centre Stonefield Way, South Ruislip, London HA4 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGIMATE LIMITED?

DIGIMATE LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 21/04/2014.

Where is DIGIMATE LIMITED located?

DIGIMATE LIMITED is registered at Unit 1 Chancery Gate Business, Centre Stonefield Way, South Ruislip, London HA4 0JA.

What does DIGIMATE LIMITED do?

DIGIMATE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DIGIMATE LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.