EUROPEAN DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03634570

Incorporation date

17/09/1998

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

05/04/2011

Final Gazette dissolved following liquidation

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05/01/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2010

Resolutions

View PDF (1 pages)

28/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2010

Declaration of solvency

View PDF (3 pages)

21/01/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-01-22

View PDF (1 pages)

19/11/2009

Appointment of Mr Scott Marshall as a secretary

View PDF (1 pages)

18/11/2009

Registered office address changed from Stanford House Garrett Field Birchwood Warrington WA3 7BH on 2009-11-19

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

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03/12/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

19/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

01/06/2008

Director appointed timothy simon morris

View PDF (2 pages)

01/06/2008

Secretary appointed shamim kazeneh

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary timothy morris

View PDF (1 pages)

01/06/2008

Appointment Terminated Director paul billingham

View PDF (1 pages)

06/03/2008

Appointment Terminated Director mark hollister

View PDF (1 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

17/10/2007

Return made up to 18/09/07; full list of members

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17/10/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

02/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

Return made up to 18/09/05; full list of members

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-03-31

View PDF (10 pages)

06/03/2006

Registered office changed on 07/03/06 from: brinell drive northbank industrial estate irlam manchester M44 5BL

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

10/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

10/10/2004

Location of register of members address changed

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20/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

30/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

21/01/2004

Registered office changed on 22/01/04 from: 26 danbury street london N1 8JU

View PDF (1 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

13/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

16/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

24/09/2000

Secretary's particulars changed

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23/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

10/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

10/11/1998

Ad 26/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/1998

Memorandum and Articles of Association

View PDF (15 pages)

25/10/1998

Resolutions

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (3 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (0 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

20/10/1998

Registered office changed on 21/10/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/09/1998

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/09/1998 - 27/09/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/09/1998 - 27/09/1998	36021
Billingham, Paul George	Director	24/10/2004 - 10/04/2008	18
Goldhill, Jonathan Paul, Dr	Secretary	27/09/1998 - 30/12/2003	-
Marshall, Scott	Secretary	19/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN DIGITAL LIMITED

EUROPEAN DIGITAL LIMITED is an(a) Dissolved company incorporated on 17/09/1998 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 EUROPEAN DIGITAL LIMITED?

EUROPEAN DIGITAL LIMITED is currently Dissolved. It was registered on 17/09/1998 and dissolved on 05/04/2011.

Where is EUROPEAN DIGITAL LIMITED located?

EUROPEAN DIGITAL LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does EUROPEAN DIGITAL LIMITED do?

EUROPEAN DIGITAL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EUROPEAN DIGITAL LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.