DIGIMPRO LIMITED

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DIGIMPRO LIMITED

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Key Data

Status

Dissolved

Company No.

04703285

Incorporation date

18/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Office 408 Threshold House, 65-69 Shepherds Bush Road, London W12 8TXCopy
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Latest events (Record since 18/03/2003)
dot icon01/12/2011
Final Gazette dissolved following liquidation
dot icon01/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon17/05/2011
Liquidators' statement of receipts and payments to 2011-03-24
dot icon12/04/2010
Statement of affairs with form 4.19
dot icon12/04/2010
Appointment of a voluntary liquidator
dot icon12/04/2010
Resolutions
dot icon16/07/2009
Return made up to 19/03/09; full list of members
dot icon31/05/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/03/2009
Director's Change of Particulars / rupert evans / 11/03/2009 / HouseName/Number was: , now: 284; Street was: 27 campden hill towers, now: queens road central; Area was: notting hill gate, now: ; Post Town was: london, now: central; Post Code was: W11 3QW, now: ; Country was: , now: hong kong
dot icon27/10/2008
Return made up to 19/03/08; full list of members
dot icon27/10/2008
Location of register of members
dot icon27/10/2008
Registered office changed on 28/10/2008 from office 408 threshold house 65-69 shepherd*s bush road london W12 8TX
dot icon27/10/2008
Location of debenture register
dot icon31/08/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/11/2007
Registered office changed on 05/11/07 from: studio 309 westbourne studios 242 acklam road london W10 5JJ
dot icon04/11/2007
Ad 30/04/07--------- £ si [email protected]=2666 £ ic 28424/31090
dot icon22/05/2007
Return made up to 19/03/07; full list of members
dot icon09/05/2007
Ad 16/09/06--------- £ si [email protected]=22668 £ ic 9090/31758
dot icon04/05/2007
Particulars of mortgage/charge
dot icon02/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/01/2007
Director resigned
dot icon05/12/2006
Nc inc already adjusted 18/09/06
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon06/11/2006
Registered office changed on 07/11/06 from: office 110 westbourne studios 242 acklam road london W10 5JJ
dot icon06/08/2006
Ad 06/04/06--------- £ si [email protected]=3335 £ ic 5755/9090
dot icon06/07/2006
Return made up to 19/03/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/11/2005
Registered office changed on 21/11/05 from: clarendon house high street south stewkley buckinghamshire LU7 0HU
dot icon17/08/2005
Ad 15/04/05--------- £ si [email protected]=574 £ ic 1844/2418
dot icon07/06/2005
Return made up to 19/03/05; full list of members
dot icon21/02/2005
Ad 06/07/04--------- £ si [email protected]=118 £ ic 1726/1844
dot icon21/02/2005
Ad 06/07/04--------- £ si [email protected]=103 £ ic 1623/1726
dot icon03/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/04/2004
Return made up to 19/03/04; full list of members
dot icon07/04/2004
Secretary's particulars changed;director's particulars changed
dot icon20/01/2004
Ad 08/10/03--------- £ si [email protected]=254 £ ic 1249/1503
dot icon20/01/2004
Ad 08/10/03--------- £ si [email protected]=33 £ ic 1216/1249
dot icon20/01/2004
Ad 07/08/03--------- £ si [email protected]=45 £ ic 1171/1216
dot icon20/01/2004
Ad 07/08/03--------- £ si [email protected] £ ic 1171/1171
dot icon20/01/2004
Ad 07/08/03--------- £ si [email protected]=10 £ ic 1161/1171
dot icon20/01/2004
Ad 07/08/03--------- £ si [email protected]=19 £ ic 1142/1161
dot icon20/01/2004
Ad 07/08/03--------- £ si [email protected]=346 £ ic 796/1142
dot icon20/01/2004
Ad 07/08/03--------- £ si [email protected]=117 £ ic 679/796
dot icon20/01/2004
Ad 07/08/03--------- £ si [email protected]=679 £ ic 0/679
dot icon30/12/2003
Director's particulars changed
dot icon21/07/2003
Nc inc already adjusted 02/06/03
dot icon22/06/2003
Resolutions
dot icon22/06/2003
Resolutions
dot icon22/06/2003
Resolutions
dot icon22/06/2003
Resolutions
dot icon22/06/2003
Resolutions
dot icon22/06/2003
Resolutions
dot icon22/06/2003
Resolutions
dot icon22/06/2003
Resolutions
dot icon10/06/2003
New director appointed
dot icon01/06/2003
Director resigned
dot icon01/06/2003
Director resigned
dot icon01/06/2003
New director appointed
dot icon01/06/2003
New director appointed
dot icon18/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Barnaby
Director
16/04/2003 - Present
5
Duggan, Matthew John Henderson
Director
19/03/2003 - 16/04/2003
7
Evans, Rupert Henry Davies
Director
16/04/2003 - Present
9
Duggan, Matthew John Henderson
Secretary
19/03/2003 - Present
5
Kemi, Fredrik Andreas
Director
16/04/2003 - 26/01/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGIMPRO LIMITED

DIGIMPRO LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at Office 408 Threshold House, 65-69 Shepherds Bush Road, London W12 8TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGIMPRO LIMITED?

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DIGIMPRO LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 01/12/2011.

Where is DIGIMPRO LIMITED located?

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DIGIMPRO LIMITED is registered at Office 408 Threshold House, 65-69 Shepherds Bush Road, London W12 8TX.

What does DIGIMPRO LIMITED do?

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DIGIMPRO LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for DIGIMPRO LIMITED?

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The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.