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DIGITEX LIMITED

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DIGITEX LIMITED

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Key Data

Status

Dissolved

Company No.

04708338

Incorporation date

22/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DHCopy
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Latest events (Record since 22/03/2003)
dot icon07/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/10/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon18/12/2011
Liquidators' statement of receipts and payments to 2011-10-11
View PDF (12 pages)
dot icon20/10/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon20/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/10/2010
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 2010-10-19
View PDF (2 pages)
dot icon25/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Director's details changed for Stephen Connors on 2009-10-05
View PDF (2 pages)
dot icon10/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon12/01/2009
Return made up to 05/10/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/10/2007
Return made up to 05/10/07; change of members
View PDF (6 pages)
dot icon11/09/2007
Secretary resigned
View PDF (1 pages)
dot icon11/09/2007
New secretary appointed
View PDF (1 pages)
dot icon11/09/2007
Registered office changed on 12/09/07 from: 32 byron hill road harrow on the hill middlesex HA2 0HY
View PDF (1 pages)
dot icon03/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon22/03/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon22/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon29/03/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon13/04/2005
Return made up to 23/03/05; full list of members
View PDF (6 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon31/03/2004
Return made up to 23/03/04; full list of members
View PDF (6 pages)
dot icon18/02/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon28/11/2003
Resolutions
View PDF (1 pages)
dot icon02/11/2003
Ad 10/10/03--------- £ si [email protected] £ ic 2/2
View PDF (2 pages)
dot icon05/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2003
New secretary appointed
View PDF (2 pages)
dot icon13/04/2003
New director appointed
View PDF (2 pages)
dot icon11/04/2003
Registered office changed on 12/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon11/04/2003
Secretary resigned
View PDF (1 pages)
dot icon11/04/2003
Director resigned
View PDF (1 pages)
dot icon22/03/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connors, Stephen
Director
22/03/2003 - Present
7
THEYDON SECRETARIES LIMITED
Nominee Secretary
22/03/2003 - 22/03/2003
3962
Theydon Nominees Limited
Nominee Director
22/03/2003 - 22/03/2003
5513
Connors, Eva
Secretary
31/08/2007 - Present
-
De Napoli, John
Secretary
22/03/2003 - 30/08/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGITEX LIMITED

DIGITEX LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 DIGITEX LIMITED?

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DIGITEX LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 07/01/2013.

Where is DIGITEX LIMITED located?

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DIGITEX LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does DIGITEX LIMITED do?

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DIGITEX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DIGITEX LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved following liquidation.