DIGITECH ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

04567322

Incorporation date

17/10/2002

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 17/10/2002)

01/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

30/12/2013

Insolvency filing

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30/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-04-14

View PDF (10 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (11 pages)

24/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/05/2011

Statement of affairs with form 4.19

View PDF (7 pages)

02/05/2011

Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2011-05-03

View PDF (2 pages)

27/04/2011

Resolutions

View PDF (1 pages)

27/04/2011

Appointment of a voluntary liquidator

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17/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (14 pages)

30/06/2010

Amended accounts made up to 2009-09-30

View PDF (7 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (14 pages)

13/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

15/03/2009

Return made up to 18/10/08; no change of members

View PDF (6 pages)

18/01/2009

Appointment terminated director irfan ahmad

View PDF (1 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

29/01/2008

Accounting reference date shortened from 28/02/08 to 30/09/07

View PDF (1 pages)

28/12/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

04/12/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

27/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

28/11/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

21/09/2005

Ad 22/08/05--------- £ si 200000@1=200000 £ ic 200/200200

View PDF (2 pages)

01/09/2005

£ nc 1000/1000000 01/09/05

View PDF (1 pages)

15/05/2005

New director appointed

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27/02/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

14/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

29/09/2004

Registered office changed on 30/09/04 from: 69 high street hounslow middlesex TW3 1RB

View PDF (1 pages)

14/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2003

Accounting reference date extended from 31/10/03 to 29/02/04

View PDF (1 pages)

30/07/2003

Ad 26/06/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

18/03/2003

Registered office changed on 19/03/03 from: 8 fir tree road hounslow middlesex TW4 7HH

View PDF (1 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

New director appointed

View PDF (2 pages)

30/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Registered office changed on 30/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Khan, Huma	Director	17/10/2002 - 01/01/2005	2
CFL SECRETARIES LIMITED	Nominee Secretary	17/10/2002 - 17/10/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	17/10/2002 - 17/10/2002	1646
Khan, Mohammad Amir	Director	17/10/2002 - Present	2
Ahmad, Irfan	Director	23/04/2005 - 09/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About DIGITECH ELECTRONICS LIMITED

DIGITECH ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 DIGITECH ELECTRONICS LIMITED?

DIGITECH ELECTRONICS LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 01/07/2014.

Where is DIGITECH ELECTRONICS LIMITED located?

DIGITECH ELECTRONICS LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does DIGITECH ELECTRONICS LIMITED do?

DIGITECH ELECTRONICS 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 DIGITECH ELECTRONICS LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved following liquidation.