ID. DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03977928

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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21/06/2012

Application to strike the company off the register

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17/06/2012

Registered office address changed from Unit 4 Wonastow Road Industrial Estate West Monmouth Monmouthshire NP25 5JA on 2012-06-18

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

12/02/2012

Appointment of Ian Mark Summers as a director on 2012-02-13

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12/02/2012

Termination of appointment of Benjamin Charles Summers as a director on 2012-02-13

View PDF (1 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

02/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

04/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

03/10/2010

Director's details changed for Mr Benjamin Charles Summers on 2009-11-01

View PDF (2 pages)

03/10/2010

Annual return made up to 2009-04-20 with full list of shareholders

View PDF (3 pages)

03/10/2010

Director's details changed for Mr Benjamin Charles Summers on 2009-05-01

View PDF (2 pages)

03/10/2010

Secretary's details changed for Mr Benjamin Charles Summers on 2009-05-01

View PDF (2 pages)

09/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2010

First Gazette notice for compulsory strike-off

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17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

05/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

02/02/2009

Director's Change of Particulars / benjamin summers / 02/02/2009 / Occupation was: I t consultant, now: it technician

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25/01/2009

Director's Change of Particulars / benjamin summers / 26/01/2009 /

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19/01/2009

Director's Change of Particulars / benjamin summers / 20/01/2009 / Country was: , now: united kingdom; Occupation was: information technology consult, now: I t consultant

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14/12/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

14/12/2008

Appointment Terminated Director ian summers

View PDF (1 pages)

30/11/2008

Secretary appointed mr benjamin charles summers

View PDF (1 pages)

30/11/2008

Return made up to 20/05/08; full list of members

View PDF (5 pages)

27/11/2008

Appointment Terminated Director patricia summers

View PDF (1 pages)

27/11/2008

Director's Change of Particulars / ian summers / 27/11/2008 / HouseName/Number was: , now: 29; Street was: 8 almshouse street, now: kymin lea; Area was: , now: wyesham; Region was: , now: gwent; Post Code was: NP25 3DE, now: NP25 3TF

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27/11/2008

Appointment Terminated Secretary patricia summers

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13/08/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

12/08/2008

Director and Secretary's Change of Particulars / patricia summers / 01/07/2008 / HouseName/Number was: , now: 29; Street was: 8 almshouse street, now: kymin lea; Area was: , now: wyesham; Region was: , now: gwent; Post Code was: NP25 3DE, now: NP25 3TF

View PDF (1 pages)

12/08/2008

Director's Change of Particulars / benjamin summers / 30/06/2008 / HouseName/Number was: , now: 10; Street was: 8 almshouse street, now: tower view; Region was: , now: gwent; Post Code was: NP25 3DE, now: NP25 5FD

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

26/06/2007

Registered office changed on 27/06/07 from: 2-4 monnow street monmouth monmouthshire NP25 3EE

View PDF (1 pages)

25/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

07/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

14/09/2005

Registered office changed on 15/09/05 from: 111 monnow street monmouth monmouthshire NP25 3EG

View PDF (1 pages)

21/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

23/05/2005

Secretary's particulars changed;director's particulars changed

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07/04/2005

New director appointed

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: 7 leckwith close cardiff south glamorgan CF11 8AH

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15/09/2004

Return made up to 20/04/04; full list of members; amend

View PDF (8 pages)

23/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

03/06/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

18/02/2004

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

14/01/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (1 pages)

12/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

10/03/2002

Registered office changed on 11/03/02 from: 65 penarth road cardiff south glamorgan CF10 5DL

View PDF (1 pages)

17/01/2002

Registered office changed on 18/01/02 from: 7 leckwith close cardiff south glamorgan CF11 8AH

View PDF (1 pages)

17/01/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

26/06/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

08/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100

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27/04/2000

Resolutions

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26/04/2000

Registered office changed on 27/04/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD

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26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (7 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
CLIVE MATHIAS NOMINEE LIMITED	Corporate Director	20/04/2000 - 20/04/2000	99
Summers, Benjamin Charles	Director	24/11/2002 - 08/09/2003	9
Summers, Benjamin Charles	Director	01/04/2005 - 13/02/2012	9
Summers, Ian Mark	Director	13/02/2012 - Present	-
Summers, Ian Mark	Director	20/04/2000 - 15/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ID. DIGITAL LIMITED

ID. DIGITAL LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 29 Kymin Lea, Wyesham, Monmouth, Gwent NP25 3TF. 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 ID. DIGITAL LIMITED?

ID. DIGITAL LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 15/10/2012.

Where is ID. DIGITAL LIMITED located?

ID. DIGITAL LIMITED is registered at 29 Kymin Lea, Wyesham, Monmouth, Gwent NP25 3TF.

What does ID. DIGITAL LIMITED do?

ID. DIGITAL LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for ID. DIGITAL LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.