DIGITAL POS LTD

Key Data

Status

Dissolved

Company No.

01609020

Incorporation date

21/01/1982

Size

Full

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 21/01/1982)

26/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

04/09/2018

Liquidators' statement of receipts and payments to 2018-07-24

View PDF (5 pages)

08/02/2018

Liquidators' statement of receipts and payments to 2018-01-24

View PDF (5 pages)

31/08/2017

Liquidators' statement of receipts and payments to 2017-07-24

View PDF (5 pages)

06/02/2017

Liquidators' statement of receipts and payments to 2017-01-24

View PDF (5 pages)

24/08/2016

Liquidators' statement of receipts and payments to 2016-07-24

View PDF (5 pages)

25/02/2016

Liquidators' statement of receipts and payments to 2016-01-24

View PDF (5 pages)

25/08/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (5 pages)

06/08/2015

Termination of appointment of Mohammed Raqeeb as a secretary on 2007-02-27

View PDF (1 pages)

06/08/2015

Termination of appointment of Mohammed Raqeeb as a director on 2007-02-27

View PDF (1 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (5 pages)

15/08/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (5 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (5 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (5 pages)

12/03/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (5 pages)

26/10/2011

Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2011-10-26

View PDF (2 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-24

View PDF (5 pages)

16/02/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

26/06/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

29/08/2008

Liquidators' statement of receipts and payments to 2008-07-24

View PDF (7 pages)

14/03/2008

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

25/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

27/04/2007

Result of meeting of creditors

View PDF (2 pages)

23/04/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/04/2007

Statement of affairs

View PDF (16 pages)

16/04/2007

Statement of administrator's proposal

View PDF (21 pages)

06/03/2007

Appointment of an administrator

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Registered office changed on 22/02/07 from: saffery champness beaufort house 2 beaufort road clifton bristol BS8 2AE

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Memorandum and Articles of Association

View PDF (17 pages)

14/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Certificate of change of name

View PDF (2 pages)

07/11/2006

Full accounts made up to 2005-09-30

View PDF (25 pages)

26/04/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

25/04/2006

Registered office changed on 25/04/06 from: jessa house 1 finway luton bedfordshire LU1 1WE

View PDF (1 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

08/09/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

21/03/2005

Return made up to 31/01/05; no change of members

View PDF (8 pages)

28/01/2005

Registered office changed on 28/01/05 from: watford business centre unit g greenhill cresent watford hertfordshire WD1 88JB

View PDF (1 pages)

14/01/2005

Registered office changed on 14/01/05 from: 1 finway off dallow road luton beds LU1 1TR

View PDF (1 pages)

11/08/2004

Particulars of contract relating to shares

View PDF (4 pages)

11/08/2004

Ad 08/10/03--------- £ si 1700000@1

View PDF (2 pages)

11/08/2004

Particulars of contract relating to shares

View PDF (4 pages)

11/08/2004

Ad 08/10/03--------- £ si 960000@1

View PDF (2 pages)

03/08/2004

Nc inc already adjusted 08/10/03

View PDF (1 pages)

03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (12 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

18/02/2004

Return made up to 31/01/04; no change of members

View PDF (8 pages)

16/08/2003

New director appointed

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

11/07/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

19/02/2002

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

18/04/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

29/03/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

31/07/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

28/04/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

09/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

09/03/1999

Director resigned

View PDF (1 pages)

05/01/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

01/06/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

04/08/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

28/06/1997

Return made up to 31/01/97; full list of members

View PDF (10 pages)

28/06/1997

Location of register of members address changed

View PDF (0 pages)

28/06/1997

Director resigned

View PDF (1 pages)

29/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

13/11/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

15/05/1996

Return made up to 31/01/95; full list of members

View PDF (11 pages)

15/05/1996

Return made up to 31/01/96; full list of members

View PDF (11 pages)

02/05/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

02/08/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

03/05/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

13/01/1995

£ ic 100/70 25/11/94 £ sr 30@1=30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/11/1994

Auditor's resignation

View PDF (1 pages)

14/06/1994

New director appointed

View PDF (2 pages)

06/06/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

07/03/1994

Return made up to 31/01/94; no change of members

View PDF (6 pages)

21/05/1993

Registered office changed on 21/05/93 from: jessa house 250 high street watford WD1 2JR

View PDF (1 pages)

14/05/1993

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

30/04/1993

Return made up to 31/01/93; full list of members

View PDF (7 pages)

30/04/1993

Full accounts made up to 1992-03-31

View PDF (14 pages)

02/11/1992

Certificate of change of name

View PDF (2 pages)

11/03/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

14/03/1991

Return made up to 30/01/91; no change of members

View PDF (3 pages)

21/02/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

31/07/1990

Full accounts made up to 1989-03-31

View PDF (8 pages)

31/07/1990

Return made up to 31/01/90; full list of members

View PDF (4 pages)

18/07/1990

Director's particulars changed

View PDF (2 pages)

21/06/1989

Return made up to 16/01/89; full list of members

View PDF (5 pages)

12/06/1989

Full accounts made up to 1988-03-31

View PDF (8 pages)

22/07/1988

Return made up to 31/01/88; full list of members

View PDF (4 pages)

22/07/1988

Full accounts made up to 1987-03-31

View PDF (8 pages)

05/08/1987

New director appointed

View PDF (6 pages)

05/08/1987

New director appointed

View PDF (0 pages)

05/08/1987

New director appointed

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01/05/1987

Full accounts made up to 1986-03-31

View PDF (8 pages)

01/05/1987

Return made up to 03/04/87; full list of members

View PDF (4 pages)

07/01/1987

Full accounts made up to 1985-03-31

View PDF (8 pages)

07/01/1987

Return made up to 16/09/86; full list of members

View PDF (4 pages)

21/01/1982

Incorporation

View PDF (18 pages)

21/01/1982

Incorporation

View PDF (18 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

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Raqeeb, Mohammed	Secretary	01/10/2001 - 27/02/2007	3
Ladwa, Dilipkumar Ramji	Director	18/05/1994 - 03/01/1997	1
Raqeeb, Mohammed	Director	02/01/2003 - 27/02/2007	5

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL POS LTD

DIGITAL POS LTD is an(a) Dissolved company incorporated on 21/01/1982 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no 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 POS LTD?

DIGITAL POS LTD is currently Dissolved. It was registered on 21/01/1982 and dissolved on 26/02/2019.

Where is DIGITAL POS LTD located?

DIGITAL POS LTD is registered at 55 Baker Street, London W1U 7EU.

What does DIGITAL POS LTD do?

DIGITAL POS LTD 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 POS LTD?

The latest filing was on 26/02/2019: Final Gazette dissolved following liquidation.