DIGITONE LIMITED

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DIGITONE LIMITED

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Key Data

Status

Dissolved

Company No.

03427851

Incorporation date

01/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 01/09/1997)
dot icon27/10/2016
Final Gazette dissolved following liquidation
dot icon27/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon07/07/2015
Liquidators' statement of receipts and payments to 2015-05-25
dot icon19/06/2014
Liquidators' statement of receipts and payments to 2014-05-25
dot icon28/07/2013
Liquidators' statement of receipts and payments to 2013-05-25
dot icon12/08/2012
Liquidators' statement of receipts and payments to 2012-05-25
dot icon05/07/2012
Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH26 6NX on 2012-07-06
dot icon08/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/06/2011
Statement of affairs with form 4.19
dot icon05/06/2011
Appointment of a voluntary liquidator
dot icon05/06/2011
Resolutions
dot icon08/05/2011
Appointment of Major Aubrey William Smith as a director
dot icon08/05/2011
Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 2011-05-09
dot icon19/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon08/06/2010
Termination of appointment of David Cheney as a director
dot icon08/06/2010
Director's details changed for Reginald Glen Smith on 2010-04-28
dot icon08/06/2010
Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 2010-06-09
dot icon22/11/2009
Appointment of David Edward Cheney as a director
dot icon12/11/2009
Annual return made up to 2009-09-02 with full list of shareholders
dot icon11/11/2009
Termination of appointment of Jayne Smith as a secretary
dot icon11/11/2009
Termination of appointment of Jayne Smith as a secretary
dot icon26/09/2009
Appointment terminated director jayne smith
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/09/2008
Return made up to 02/09/08; full list of members
dot icon13/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/09/2007
Return made up to 02/09/07; full list of members
dot icon30/09/2007
Secretary's particulars changed;director's particulars changed
dot icon02/07/2007
Registered office changed on 03/07/07 from: the coach house, 168 ringwood road, longham business centre ferndown dorset BH22 9BU
dot icon19/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/10/2006
Return made up to 02/09/06; full list of members
dot icon15/10/2006
Registered office changed on 16/10/06 from: 294A lymington road highcliffe christchurch dorset BH23 5ET
dot icon12/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/12/2005
Return made up to 02/09/05; full list of members
dot icon12/10/2005
Registered office changed on 13/10/05 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ
dot icon17/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon07/09/2004
Return made up to 02/09/04; full list of members
dot icon20/04/2004
Registered office changed on 21/04/04 from: 9 brook lane corfe mullen wimborne dorset BH21 3RD
dot icon18/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon12/11/2003
Return made up to 02/09/03; full list of members
dot icon28/09/2003
Accounts for a dormant company made up to 2002-09-30
dot icon23/09/2003
Location of debenture register
dot icon23/09/2003
Location of register of members
dot icon23/09/2003
Location of register of directors' interests
dot icon29/09/2002
Return made up to 02/09/02; full list of members
dot icon28/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon30/10/2001
Return made up to 02/09/01; full list of members
dot icon28/07/2001
Accounts for a dormant company made up to 2000-09-30
dot icon06/12/2000
Return made up to 02/09/00; full list of members
dot icon06/12/2000
New director appointed
dot icon06/12/2000
Registered office changed on 07/12/00 from: 4C ringwood road verwood dorset BH31 7AQ
dot icon21/11/2000
Registered office changed on 22/11/00 from: 5 abbey walk church street romsey hampshire SO51 8JQ
dot icon06/11/2000
Accounts for a small company made up to 1999-09-30
dot icon13/01/2000
Return made up to 02/09/99; change of members
dot icon15/11/1999
Accounts for a dormant company made up to 1998-09-30
dot icon20/09/1999
Director resigned
dot icon20/09/1999
New secretary appointed
dot icon20/09/1999
New director appointed
dot icon19/09/1999
Registered office changed on 20/09/99 from: 4C ringwood road verwood dorset BH31 7AQ
dot icon01/12/1998
Return made up to 02/09/98; full list of members
dot icon01/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Jayne Elizabeth
Director
02/09/1997 - 16/09/2009
9
Cheney, David Edward
Director
01/11/2009 - 04/04/2010
-
Smith, Reginald Glen
Director
09/09/1999 - 09/09/1999
4
Smith, Reginald Glen
Director
09/09/1999 - Present
4
Smith, Jayne Elizabeth
Secretary
09/09/1999 - 01/10/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGITONE LIMITED

DIGITONE LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. 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 DIGITONE LIMITED?

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DIGITONE LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 27/10/2016.

Where is DIGITONE LIMITED located?

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DIGITONE LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does DIGITONE LIMITED do?

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DIGITONE LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for DIGITONE LIMITED?

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The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.