| Company Name | Digit Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613727 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months 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 George Turner |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
| Director Name | Mrs Geraldine Christina Turner |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
| Secretary Name | Mr David George Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
Location
| Registered Address | 186 Roding Road Loughton Essex IG10 3BS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Roding |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,233 |
| Cash | £52,227 |
| Current Liabilities | £110,254 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Director's details changed for Geraldine Christina Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Director's details changed for David George Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Director's details changed for Geraldine Christina Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David George Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David George Turner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Geraldine Christina Turner on 4 November 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from unit 8 the cheshunt centre 58 high street cheshunt herts EN8 0AQ (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from unit 8 the cheshunt centre 58 high street cheshunt herts EN8 0AQ (1 page) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 23 January 2008 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 January 2008 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 6 November 2006 | Ad 07/11/05--------- £ si 4@1=4 £ ic 4/8 (1 page) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 November 2006 | Ad 07/11/05--------- £ si 4@1=4 £ ic 4/8 (1 page) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 12 July 2006 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
| 12 July 2006 | Total exemption full accounts made up to 31 May 2006 (1 page) |
| 12 July 2006 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Total exemption full accounts made up to 31 May 2006 (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 21 orchard avenue southgate london N14 4NB (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 21 orchard avenue southgate london N14 4NB (1 page) |
| 7 November 2005 | Incorporation (9 pages) |
| 7 November 2005 | Incorporation (9 pages) |