DIGITOPEN LIMITED

Key Data

Status

Dissolved

Company No.

02536619

Incorporation date

03/09/1990

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/09/1990)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

View PDF (2 pages)

01/10/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

12/09/2009

Location of debenture register

View PDF (1 pages)

12/09/2009

Location of register of members

View PDF (1 pages)

24/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/12/2008

Registered office changed on 30/12/2008 from baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL

View PDF (1 pages)

21/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/11/2007

Return made up to 04/09/07; full list of members

View PDF (5 pages)

03/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

26/11/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

23/11/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/07/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

10/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

07/07/2003

Director resigned

View PDF (1 pages)

28/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Return made up to 04/09/02; full list of members

View PDF (6 pages)

06/05/2003

Location of register of members

View PDF (1 pages)

06/05/2003

Location of debenture register

View PDF (1 pages)

06/05/2003

Registered office changed on 07/05/03 from: devonshire house 36 george street manchester M1 4HA

View PDF (1 pages)

25/02/2003

Return made up to 04/09/01; full list of members

View PDF (6 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

13/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

02/11/2000

Director resigned

View PDF (1 pages)

24/09/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

29/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

12/10/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

30/09/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

29/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

24/03/1998

Amended accounts made up to 1997-09-30

View PDF (4 pages)

05/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

16/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

21/08/1996

Director resigned

View PDF (1 pages)

23/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

01/11/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

07/09/1995

Ad 24/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

28/03/1995

New director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/09/1994

Return made up to 04/09/94; no change of members

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28/09/1994

Registered office changed on 29/09/94

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08/05/1994

Secretary resigned;new secretary appointed

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17/01/1994

Resolutions

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17/01/1994

Accounts made up to 1993-09-30

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08/09/1993

Registered office changed on 09/09/93 from: 1,central street. Manchester. M2 5WR.

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08/09/1993

Return made up to 04/09/93; full list of members

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27/10/1992

Resolutions

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27/10/1992

Accounts made up to 1992-09-30

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22/07/1992

Compulsory strike-off action has been discontinued

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22/07/1992

Full accounts made up to 1991-09-30

View PDF (4 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1992

Director resigned;new director appointed

View PDF (0 pages)

29/06/1992

Resolutions

View PDF (0 pages)

29/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1992

Director resigned;new director appointed

View PDF (0 pages)

22/06/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/1990

Director resigned;new director appointed

View PDF (0 pages)

30/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1990

Registered office changed on 23/10/90 from: 2 baches street london N1 6UB

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03/09/1990

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Robinson, Nicholas	Director	03/10/1996 - 30/09/2000	9
Pattison, Mark	Director	05/04/1994 - 05/04/2002	7
CROFT NOMINEES LIMITED	Corporate Director	05/04/2002 - Present	122
Lucas, Charles Eric	Director	01/06/1992 - 16/07/1996	13
Martin, Ian Anthony Donovan	Director	24/05/1995 - 30/06/1998	3

Persons with Significant Control

No PSC data available.

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Description

About DIGITOPEN LIMITED

DIGITOPEN LIMITED is an(a) Dissolved company incorporated on 03/09/1990 with the registered office located at 3 Hardman Street, Manchester M3 3HF. 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 DIGITOPEN LIMITED?

DIGITOPEN LIMITED is currently Dissolved. It was registered on 03/09/1990 and dissolved on 05/07/2010.

Where is DIGITOPEN LIMITED located?

DIGITOPEN LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does DIGITOPEN LIMITED do?

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

What is the latest filing for DIGITOPEN LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.