DIGITILE LTD

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DIGITILE LTD

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Key Data

Status

Dissolved

Company No.

04513824

Incorporation date

15/08/2002

Size

-

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 15/08/2002)
dot icon01/06/2010
Final Gazette dissolved following liquidation
dot icon01/03/2010
Liquidators' statement of receipts and payments to 2010-02-23
dot icon01/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon05/06/2009
Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW
dot icon06/05/2009
Appointment of a voluntary liquidator
dot icon20/04/2009
Statement of affairs with form 4.19
dot icon20/04/2009
Resolutions
dot icon12/04/2009
Registered office changed on 13/04/2009 from 27 camden passage islington N1 8EA
dot icon27/01/2009
Appointment Terminated Director brenna jensen
dot icon02/10/2008
Return made up to 16/08/08; full list of members
dot icon07/09/2008
Total exemption full accounts made up to 2007-08-15
dot icon28/08/2007
Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100
dot icon20/08/2007
Return made up to 16/08/07; full list of members
dot icon20/08/2007
Director's particulars changed
dot icon20/08/2007
Director's particulars changed
dot icon03/07/2007
Registered office changed on 04/07/07 from: 15 redchurch street london E2 7DJ
dot icon02/07/2007
Secretary's particulars changed
dot icon15/03/2007
Total exemption small company accounts made up to 2006-08-15
dot icon28/08/2006
Return made up to 16/08/06; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2005-08-15
dot icon13/11/2005
New director appointed
dot icon19/09/2005
Return made up to 16/08/05; full list of members
dot icon12/07/2005
Total exemption full accounts made up to 2004-08-15
dot icon23/09/2004
Return made up to 16/08/04; full list of members
dot icon23/09/2004
Secretary's particulars changed
dot icon15/06/2004
New secretary appointed
dot icon15/06/2004
Secretary resigned
dot icon14/06/2004
Total exemption full accounts made up to 2003-08-15
dot icon17/05/2004
Accounting reference date shortened from 31/08/03 to 15/08/03
dot icon28/01/2004
Registered office changed on 29/01/04 from: 24 bowry house wallwood st london E14 7AG
dot icon04/09/2003
Return made up to 16/08/03; full list of members
dot icon02/09/2002
New director appointed
dot icon02/09/2002
New secretary appointed
dot icon20/08/2002
Secretary resigned
dot icon20/08/2002
Director resigned
dot icon15/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
14/08/2007
dot iconLast change occurred
14/08/2007

Accounts

dot iconLast made up date
14/08/2007
dot iconNext account date
14/08/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crinson, Dominic
Director
27/08/2002 - Present
1
FORM 10 DIRECTORS FD LTD
Nominee Director
15/08/2002 - 20/08/2002
41295
Form 10 Secretaries Fd Ltd
Nominee Secretary
15/08/2002 - 20/08/2002
4791
Billep Howard, Celia
Secretary
31/05/2004 - Present
-
Shimotori, Hiroe
Secretary
27/08/2002 - 31/05/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGITILE LTD

DIGITILE LTD is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 DIGITILE LTD?

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DIGITILE LTD is currently Dissolved. It was registered on 15/08/2002 and dissolved on 01/06/2010.

Where is DIGITILE LTD located?

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DIGITILE LTD is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does DIGITILE LTD do?

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DIGITILE LTD operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for DIGITILE LTD?

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The latest filing was on 01/06/2010: Final Gazette dissolved following liquidation.