DIGPOINT LIMITED
Overview
| Company Name | DIGPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIGPOINT LIMITED?
- (7415) /
Where is DIGPOINT LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR (CENTRAL) LLP 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DIGPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2011 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on Sep 17, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on Apr 19, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Anthony Yiannakis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Yiannakis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DIGPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASCH, Peter Carwile | Director | Filston Oast Filston Lane TN14 5JU Shoreham Kent | United Kingdom | British | 61386600003 | |||||
| PRICE, John | Secretary | 12 The Rise RH16 2TA Lindfield West Sussex | British | 73751050001 | ||||||
| YIANNAKIS, Anthony Constantine | Secretary | Eyhurst Close Kingswood KT20 6NR Tadworth The Grange Surrey | British | 141163380001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BATCHELOR, Peter Andrew | Director | Flat 269 North County Hall 1c Belvedere Road SE1 7GF London | British | 68594020002 | ||||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | 108586450001 | |||||
| YIANNAKIS, Anthony Constantine | Director | Eyhurst Close Kingswood KT20 6NR Tadworth The Grange Surrey | United Kingdom | British | 141163380001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Does DIGPOINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement between the chargor, pc house limited, victoria birmingham limited, victoria leases limited, tay properties limited, victoria square house limited and the agent (as defined) | Created On Jan 15, 2001 Delivered On Feb 02, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each group member to any finance party under each finance document | |
Short particulars Inclusive of l/h property k/a priory house and connon house the priory queensway birmingham wm 476412, f/h victoria square house victoria square birmingham WM645351 amd l/h part 4TH floor and part 2ND and 3RD floors victoria square house victoria square west midlands. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DIGPOINT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0