DIGITAL CONNEXIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05025120

Incorporation date

25/01/2004

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

03/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/10/2013

Liquidators' statement of receipts and payments to 2013-08-25

View PDF (19 pages)

09/10/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (19 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (20 pages)

10/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/10/2010

Statement of affairs with form 4.19

View PDF (14 pages)

05/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2010

Resolutions

View PDF (1 pages)

09/08/2010

Registered office address changed from Unit 8 Beech Avenue Buisness Park, Beech Avenue Harrogate North Yorkshire HG2 8DS on 2010-08-10

View PDF (2 pages)

06/06/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

06/06/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/06/2009

Appointment terminated director stephen hall

View PDF (1 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/03/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/04/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

19/03/2007

Registered office changed on 20/03/07 from: unit 6, the hydro retail park ripon road harrogate north yorkshire HG1 2BS

View PDF (1 pages)

19/03/2007

Location of debenture register

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/03/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

08/08/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

17/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

05/12/2004

Registered office changed on 06/12/04 from: 7 foxglove close harrogate north yorkshire HG3 2WJ

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Ad 19/05/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Registered office changed on 08/02/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (12 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

Accounts

Total Exemption Small

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

5

Person	Title	Period	Connections
Garrett, Mark	Director	28/01/2004 - Present	21
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	25/01/2004 - 28/01/2004	2033
ABERGAN REED LIMITED	Nominee Director	25/01/2004 - 28/01/2004	2133
Garrett, Jennifer	Secretary	28/01/2004 - Present	-
Hall, Stephen	Director	28/01/2004 - 28/02/2009	15

Persons with Significant Control

0

No PSC data available.

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Description

About DIGITAL CONNEXIONS LIMITED

DIGITAL CONNEXIONS LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG. There are currently 2 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 DIGITAL CONNEXIONS LIMITED?

DIGITAL CONNEXIONS LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 03/03/2015.

Where is DIGITAL CONNEXIONS LIMITED located?

DIGITAL CONNEXIONS LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG.

What does DIGITAL CONNEXIONS LIMITED do?

DIGITAL CONNEXIONS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for DIGITAL CONNEXIONS LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved following liquidation.