Company NameDigitxs Solutions Limited
Company StatusDissolved
Company Number04091396
CategoryPrivate Limited Company
Incorporation Date17 October 2000(23 years, 6 months ago)
Dissolution Date7 March 2006 (18 years, 1 month ago)
Previous NameDigitxs Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Dines
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Empress Avenue
Wanstead
London
E12 5ES
Director NameKaren Ann Moss
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Buckingham Road
Hockley
Essex
SS5 4UE
Secretary NamePeter Dines
NationalityBritish
StatusClosed
Appointed17 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Empress Avenue
Wanstead
London
E12 5ES
Director NameMr Douglas Paul Hurford
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Buckingham Road
Hockley
Essex
SS5 4UX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHamlet House 366-368 Hamlet
House, London Road
Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
11 October 2005Application for striking-off (1 page)
20 October 2004Return made up to 17/10/04; full list of members (5 pages)
20 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 December 2003Return made up to 17/10/03; full list of members (5 pages)
22 November 2003Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 October 2002Return made up to 17/10/02; full list of members (5 pages)
11 September 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Director resigned (1 page)
18 December 2001Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 November 2001Return made up to 17/10/01; full list of members (6 pages)
7 August 2001Secretary's particulars changed;director's particulars changed (1 page)
27 March 2001Company name changed digitxs LIMITED\certificate issued on 27/03/01 (2 pages)
10 November 2000Ad 17/10/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New secretary appointed;new director appointed (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Secretary resigned (1 page)