| Company Name | Diginet Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03641579 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 6 months ago) |
| Dissolution Date | 24 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Essery |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 24 March 2015) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gerston Farm Willand Cullompton Devon EX15 2PG |
| Secretary Name | Donna Mary Essery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 24 March 2015) |
| Role | Company Director |
| Correspondence Address | Gerston Farm Willand Cullompton Devon EX15 2PG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | David John Essery 50.00% Ordinary |
|---|---|
| 1 at £1 | Donna Mary Essery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,002 |
| Current Liabilities | £78,200 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 November 2013 | Statement of affairs with form 4.19 (7 pages) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2013 | Registered office address changed from 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN on 22 October 2013 (2 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 23 December 2009 | Director's details changed for David John Essery on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 22 bell street sawbridgeworth hertfordshire CM21 9AN (1 page) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 4 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 24 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 2 December 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 8 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: unit 3C riverside the maltings station road sawbridgeworth hertfordshire CM21 9TX (1 page) |
| 28 September 2000 | Return made up to 01/10/00; full list of members
|
| 2 August 2000 | (5 pages) |
| 13 April 2000 | Return made up to 01/10/99; full list of members
|
| 14 December 1998 | New director appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Incorporation (16 pages) |