DIGITAL ERA LIMITED

Key Data

Status

Dissolved

Company No.

04680677

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

28/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

19/04/2011

Registered office address changed from 23 Canford Drive Addlestone Surrey KT15 2HH United Kingdom on 2011-04-20

View PDF (1 pages)

13/04/2011

Statement of affairs with form 4.19

View PDF (5 pages)

13/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2011

Resolutions

View PDF (1 pages)

16/01/2011

Current accounting period extended from 2010-12-31 to 2011-01-31

View PDF (1 pages)

04/11/2010

Registered office address changed from 176a Station Road Addlestone Surrey KT15 2BD United Kingdom on 2010-11-05

View PDF (1 pages)

18/10/2010

Appointment of Mr Donald Brame as a secretary

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/06/2010

Termination of appointment of Mark Malyon as a director

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

23/05/2010

Director's details changed for Mark Graeme Malyon on 2009-10-01

View PDF (2 pages)

23/05/2010

Termination of appointment of Fiona Blows as a director

View PDF (1 pages)

23/05/2010

Termination of appointment of Fiona Blows as a secretary

View PDF (1 pages)

01/03/2010

Registered office address changed from Unit 24 Shrivenham One Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ England on 2010-03-02

View PDF (1 pages)

30/11/2009

Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU United Kingdom on 2009-12-01

View PDF (1 pages)

28/09/2009

Director appointed mark greame malyon

View PDF (2 pages)

22/09/2009

Ad 26/03/09 gbp si 52211@1=52211 gbp ic 1000/53211

View PDF (2 pages)

22/09/2009

Nc inc already adjusted 26/03/09

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (16 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/06/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

02/06/2009

Director and Secretary's Change of Particulars / fiona blows / 01/01/2009 / HouseName/Number was: the priory, now: quince tree house; Street was: fernham road, now: kings lane; Post Code was: SN7 7TG, now: SN7 7SS

View PDF (1 pages)

17/02/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

07/02/2009

Appointment Terminated Director mark malyon

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from hardwick house, prospect place swindon wiltshire SN1 3LJ

View PDF (1 pages)

30/09/2008

Director appointed epaminondas melas

View PDF (2 pages)

30/09/2008

Appointment Terminated Director donald brame

View PDF (1 pages)

30/09/2008

Appointment Terminated Director jonathan blows

View PDF (1 pages)

16/09/2008

Amending 88(2)

View PDF (2 pages)

09/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

07/09/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

22/07/2008

Director and Secretary's Change of Particulars / fiona blows / 18/09/2007 / Region was: oxfordshire, now: oxon; Country was: united kingdom, now:

View PDF (2 pages)

22/07/2008

Director and Secretary's Change of Particulars / fiona blows / 18/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: the priory; Street was: 4 hunters piece, now: fernham road; Area was: bourton, now: longcot; Post Town was: swindon, now: faringdon; Region was: wiltshire, now: oxfordshire; Post Code was: SN6 8JR, now: SN7 7TG; Country wa

View PDF (2 pages)

11/05/2008

Accounting reference date shortened from 30/04/2009 to 31/10/2008

View PDF (1 pages)

01/04/2008

Director appointed jonathan darcy blything blows

View PDF (1 pages)

01/04/2008

Director appointed donald brame

View PDF (2 pages)

05/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

05/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

05/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

20/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

28/09/2005

Ad 09/09/05--------- £ si 995@1=995 £ ic 5/1000

View PDF (2 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

21/03/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

21/03/2005

Registered office changed on 22/03/05

View PDF (0 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New secretary appointed

View PDF (1 pages)

15/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/04/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

25/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

08/10/2003

Registered office changed on 09/10/03 from: sunnyside monk sherborne road charter alley tadley hampshire RG26 5PS

View PDF (1 pages)

19/06/2003

Statement of affairs

View PDF (8 pages)

19/06/2003

Ad 01/05/03--------- £ si 5@1=5 £ ic 5/10

View PDF (2 pages)

26/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIGITAL ERA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Melas, Epaminondas	Director	13/08/2008 - Present	6
Brame, Donald	Director	04/03/2008 - 13/08/2008	12
Blows, Jonathan Darcy Blything	Director	04/03/2008 - 13/08/2008	37
Blows, Fiona Ann Irene	Director	27/02/2003 - 01/10/2009	-
Gilchrist, Glen Philip	Director	27/02/2003 - 01/09/2004	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIGITAL ERA LIMITED

DIGITAL ERA LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 ERA LIMITED?

DIGITAL ERA LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 28/06/2012.

Where is DIGITAL ERA LIMITED located?

DIGITAL ERA LIMITED is registered at Mulberry House 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does DIGITAL ERA LIMITED do?

DIGITAL ERA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DIGITAL ERA LIMITED?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.