| Company Name | Digital Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697746 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Philip Kuch |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wharfdale Close London N11 3FZ |
| Director Name | Siu Man |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 1 Wharfdale Close London N11 3FZ |
| Secretary Name | Philip Kuch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wharfdale Close London N11 3FZ |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | G/Floor, 11 Anerley Road Westcliff On Sea Essex SS0 7HJ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,742 |
| Cash | £2,932 |
| Current Liabilities | £36,241 |
Accounts
| Latest Accounts | 8 February 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 08 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2008 | Application for striking-off (1 page) |
| 16 June 2008 | Total exemption small company accounts made up to 8 February 2008 (4 pages) |
| 16 June 2008 | Accounting reference date shortened from 30/04/2008 to 08/02/2008 (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: unit 813, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 1 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 27 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 144 thorpe hall avenue southend on sea essex SS1 3AR (1 page) |
| 10 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 385 edgware road colindale london NW9 6NJ (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 16 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 1 wharfdale close friern barnet london N11 3DZ (1 page) |
| 11 April 2000 | Return made up to 19/01/00; full list of members
|
| 31 January 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 1 wharfdale close friern barnet london N11 3FZ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 12 hornbeams rise london N11 3PB (1 page) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 12 hornbeams rise london N11 3PB (1 page) |
| 4 February 1999 | New director appointed (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 January 1999 | Incorporation (7 pages) |