DIGITRAN LIMITED

Key Data

Status

Dissolved

Company No.

02763149

Incorporation date

08/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1992)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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03/03/2015

Application to strike the company off the register

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09/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

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20/08/2014

Accounts for a dormant company made up to 2013-12-31

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10/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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19/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

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23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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05/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

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05/01/2010

Director's details changed for Carmine Thomas Oliva on 2010-01-05

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04/01/2010

Secretary's details changed for Mr Graham Michael John Jefferies on 2010-01-05

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04/01/2010

Director's details changed for Graham Michael John Jefferies on 2010-01-05

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14/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/11/2008

Return made up to 09/11/08; full list of members

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

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29/11/2007

Return made up to 09/11/07; full list of members

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21/10/2007

Accounts for a dormant company made up to 2006-12-31

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07/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

12/12/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/12/2003

Return made up to 09/11/03; full list of members

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13/11/2003

Accounts for a dormant company made up to 2002-12-31

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29/12/2002

Return made up to 09/11/02; full list of members

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04/11/2002

Accounts for a dormant company made up to 2001-12-31

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07/01/2002

Return made up to 09/11/01; full list of members

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29/10/2001

Accounts for a dormant company made up to 2000-12-31

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09/01/2001

Return made up to 09/11/00; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

09/12/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a dormant company made up to 1998-12-31

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14/12/1998

Return made up to 09/11/98; no change of members

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23/11/1998

Registered office changed on 24/11/98 from: saxon way melbourn,royston herts SG8 6DN

View PDF (1 pages)

08/04/1998

Accounts for a dormant company made up to 1997-12-31

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10/12/1997

Return made up to 09/11/97; no change of members

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05/08/1997

Director's particulars changed

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05/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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26/07/1997

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

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10/11/1996

Return made up to 09/11/96; full list of members

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22/11/1995

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

View PDF (5 pages)

22/11/1995

Return made up to 09/11/95; no change of members

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27/07/1995

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

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13/02/1995

Return made up to 09/11/94; no change of members

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10/07/1994

Resolutions

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10/07/1994

Accounts for a small company made up to 1993-09-30

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22/03/1994

Director resigned

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04/02/1994

Return made up to 09/11/93; full list of members

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04/07/1993

Accounting reference date notified as 30/09

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05/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1993

Director resigned;new director appointed

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13/12/1992

Registered office changed on 14/12/92 from: 110 whitchurch road cardiff CF4 3LY

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08/11/1992

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/11/1992 - 08/11/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/11/1992 - 08/11/1992	16826
Combined Nominees Limited	Nominee Director	08/11/1992 - 08/10/1992	7286
Jefferies, Graham Michael John	Director	09/11/1992 - Present	23
Oliva, Carmine Thomas	Director	08/10/1992 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About DIGITRAN LIMITED

DIGITRAN LIMITED is an(a) Dissolved company incorporated on 08/11/1992 with the registered office located at Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent TN23 1EH. 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 DIGITRAN LIMITED?

DIGITRAN LIMITED is currently Dissolved. It was registered on 08/11/1992 and dissolved on 29/06/2015.

Where is DIGITRAN LIMITED located?

DIGITRAN LIMITED is registered at Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent TN23 1EH.

What does DIGITRAN LIMITED do?

DIGITRAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIGITRAN LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.