Company Information for DIGI-UK LIMITED
ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AH,
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Company Registration Number
03886464
Private Limited Company
Active |
Company Name | ||
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DIGI-UK LIMITED | ||
Legal Registered Office | ||
ARROWHEAD PARK ARROWHEAD ROAD THEALE READING BERKSHIRE RG7 4AH Other companies in WC2A | ||
Previous Names | ||
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Company Number | 03886464 | |
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Company ID Number | 03886464 | |
Date formed | 1999-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 16:09:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN GAVIN FORSYTH |
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DUNCAN GAVIN FORSYTH |
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AMIN HEMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DYER |
Director | ||
MARK ROLAND PARVIN |
Director | ||
MARK ROLAND PARVIN |
Company Secretary | ||
AMIN HEMANI |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORION STORAGE SOLUTIONS LIMITED | Company Secretary | 2006-01-13 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WAM EUROPE LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-05-06 | Active | |
EUROPEAN WHOLESELLER GROUP LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-07-04 | Active | |
DGF INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2017-02-28 | |
MYSURESUPPLY LIMITED | Director | 2015-03-30 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
Q.C. SUPPLIES LIMITED | Director | 2015-03-30 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
ORION STORAGE SOLUTIONS LIMITED | Director | 2006-01-13 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WESTCOAST PAYMENT SYSTEMS LIMITED | Director | 2005-09-29 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
EUROPEAN WHOLESELLER GROUP LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-04 | Active | |
WESTCOAST RETAIL SERVICES LIMITED | Director | 1998-05-26 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
WASTE MANAGEMENT PRODUCTS LIMITED | Director | 1997-11-19 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Director | 1997-11-19 | CURRENT | 1997-04-25 | Active | |
MOBILE DIRECT LIMITED | Director | 1997-11-19 | CURRENT | 1995-11-20 | Active | |
WESTCOAST PERIPHERALS LIMITED | Director | 1997-11-19 | CURRENT | 1986-03-10 | Active | |
WESTCOAST MAINTENANCE LIMITED | Director | 1997-11-19 | CURRENT | 1985-02-26 | Active - Proposal to Strike off | |
WESTCOAST LIMITED | Director | 1996-04-01 | CURRENT | 1984-05-16 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 22 Chancery Lane London WC2A 1LS | |
AP03 | Appointment of Ms Emily Elizabeth Garvey as company secretary on 2019-04-05 | |
TM02 | Termination of appointment of Duncan Gavin Forsyth on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC05 | Change of details for Westcoast Limited as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 31/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIN HEMANI / 08/06/2017 | |
CH01 | Director's details changed for Mr Duncan Gavin Forsyth on 2017-06-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. DUNCAN GAVIN FORSYTH on 2017-06-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Duncan Gavin Forsyth on 2013-06-30 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AMIN HEMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIN HEMANI | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN HEMANI / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: C/O DUFFY REGAN & COMPANY 2 THE CROSS WORCESTER WORCESTERSHIRE WR1 3AE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 01/06/00--------- £ SI 99@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: GRAEME & COMPANY LIMITED 61 FAIRVIEW AVENUE, GILLINGHAM KENT ME8 0QP | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/02/00--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MERIVALE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/00 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-01-01 | £ 4,247 |
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Creditors Due Within One Year | 2012-01-01 | £ 4,247 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGI-UK LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Shareholder Funds | 2013-01-01 | £ 4,247 |
Shareholder Funds | 2012-01-01 | £ 4,247 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIGI-UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DIGI-UK LIMITED | Event Date | 2010-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |