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Home > England & Wales Companies > DIGIMODE I.T. LIMITED
Company Information for

DIGIMODE I.T. LIMITED

CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ,
Company Registration Number
04306600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digimode I.t. Ltd
DIGIMODE I.T. LIMITED was founded on 2001-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digimode I.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGIMODE I.T. LIMITED
 
Legal Registered Office
CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
Other companies in N3
 
Filing Information
Company Number 04306600
Company ID Number 04306600
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2008
Account next due 28/12/2009
Latest return 18/10/2008
Return next due 15/11/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 18:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIMODE I.T. LIMITED
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Company Officers of DIGIMODE I.T. LIMITED

Current Directors
Officer Role Date Appointed
ROOPALI LAMBA
Company Secretary 2007-08-09
ROOPALI LAMBA
Director 2007-08-09
VIKAS LAMBA
Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
GIANT STRONGBOX LTD
Company Secretary 2003-12-17 2007-08-09
GIANT UK SERVICES LTD
Company Secretary 2002-09-04 2003-12-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-18 2002-09-04
COMPANY DIRECTORS LIMITED
Nominated Director 2001-10-18 2002-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKAS LAMBA L3 ATELIER LTD Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-16GAZ1FIRST GAZETTE
2009-05-06363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-04-03AA29/02/08 TOTAL EXEMPTION FULL
2008-02-27AA28/02/07 TOTAL EXEMPTION FULL
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-11-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O GIANT CONSULTANCY LTD 1 NEW OXFORD STREET LONDON WC1A 1GG
2007-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-2188(2)RAD 09/08/07--------- £ SI 990@1=990 £ IC 10/1000
2007-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-27363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-31363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-18288cSECRETARY'S PARTICULARS CHANGED
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-10-11363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-05-25288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2004-03-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 2ND FLOOR ST JAMESS BUILDINGS OXFORD STREET MANCHESTER M1 6FQ
2003-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/03
2003-12-05363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-01288cDIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-01288aNEW SECRETARY APPOINTED
2002-09-25225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288bSECRETARY RESIGNED
2002-09-1988(2)RAD 04/09/02--------- £ SI 10@1=10 £ IC 1/11
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply
7260 - Other computer related activities


Licences & Regulatory approval
We could not find any licences issued to DIGIMODE I.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-08-19
Petitions to Wind Up (Companies)2010-07-29
Proposal to Strike Off2010-02-16
Fines / Sanctions
No fines or sanctions have been issued against DIGIMODE I.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGIMODE I.T. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.505
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 7220 - Software consultancy and supply

Intangible Assets
Patents
We have not found any records of DIGIMODE I.T. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIMODE I.T. LIMITED
Trademarks
We have not found any records of DIGIMODE I.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIMODE I.T. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as DIGIMODE I.T. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGIMODE I.T. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDIGIMODE I.T. LIMITEDEvent Date2010-08-11
In the High Court Of Justice case number 005018 Principal Trading Address: Not Known K J Jackson, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 11 August 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDIGIMODE I.T. LIMITEDEvent Date2010-06-17
In the High Court of Justice (Chancery Division) Companies Court case number 5018 A petition to wind up the above-named Company, Registration Number 04306600, of Central House, 1 Ballards Lane, London N3 1LQ presented on 17 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD claiming to be creditors of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 11 August 2010 at 10.30 hours (or as soon thereafter as the petition can be heard). Any persons intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or to their Solicitor in accordance with Rule 4.16 by 16.00 hours on 10 August 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD Telephone 020 7438 6770. (Ref SLR 1480702/37/G/CEG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGIMODE I.T. LIMITEDEvent Date2010-02-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIMODE I.T. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGIMODE I.T. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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