Digi-Card Ltd

Company Name	Digi-Card Ltd
Company Status	Dissolved
Company Number	04289636
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gary Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 17 June 2014)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	83 Grand Parade Leigh On Sea Essex SS9 1DR

Director Name	Joel Aron Freeman
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 17 June 2014)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	83 Grand Parade Leigh-On-Sea SS9 1DR

Secretary Name	Mrs Jacqueline Lorraine Freeman
Nationality	British
Status	Closed
Appointed	10 October 2006(5 years after company formation)
Appointment Duration	7 years, 8 months (closed 17 June 2014)
Role	Secretary
Correspondence Address	83 Grand Parade Leigh On Sea Essex SS9 1DR

Director Name	Ivor Kenneth Jenkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS

Director Name	Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Accountant
Correspondence Address	Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA

Secretary Name	Kenneth Alan Tointon
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Accountant
Correspondence Address	Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA

Secretary Name	Aron Joel Freeman
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2006)
Role	Computer Technician
Correspondence Address	83 Grand Parade Leigh On Sea Essex SS9 1DR

Secretary Name	Commandment Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2003)
Correspondence Address	Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA

Location

Registered Address	615 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Gary Freeman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£248,473
Current Liabilities	£243,035

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-08 GBP 2 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010	Director's details changed for Joel Aron Freeman on 18 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Jacqueline Lorraine Freeman on 18 September 2010 (1 page)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Gary Freeman on 18 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from 35 ballards lane london N3 1XW (1 page)
19 September 2008	Return made up to 18/09/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 83 grand parade leigh on sea essex SS9 1DR (1 page)
28 September 2006	Return made up to 18/09/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: three mills film studios unit 1 sugar house business centre, 24 sugar house lane london E15 2QS (1 page)
23 September 2005	Return made up to 18/09/05; full list of members (2 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Registered office changed on 23/09/05 from: three mills film studios unit 2 sugar house business centre 24 sugar house lane london E15 2QS (1 page)
1 March 2005	Return made up to 18/09/04; full list of members (5 pages)
17 February 2005	Registered office changed on 17/02/05 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page)
17 February 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 October 2003	Return made up to 18/09/03; full list of members (5 pages)
9 September 2003	New secretary appointed (1 page)
9 September 2003	Secretary resigned (1 page)
27 May 2003	Compulsory strike-off action has been discontinued (1 page)
23 May 2003	Return made up to 18/09/02; full list of members (7 pages)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
18 September 2001	Incorporation (16 pages)

Digi-Card Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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