DIGI TRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDIGI TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGI TRADE LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIGI TRADE LTD located?

    Registered Office Address
    257 Hagley Road
    B16 9NA Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGI TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for DIGI TRADE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DIGI TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from * 17 St Ann's Square Manchester M2 7PW* on Jun 18, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Director's details changed for Mr Iffat Ali Shah on Apr 02, 2013

    2 pagesCH01

    Appointment of Mr Iffat Ali Shah as a director

    2 pagesAP01

    Annual return made up to Oct 09, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2012

    Statement of capital on Dec 06, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Iffat Shah as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 09, 2011 with full list of shareholders

    6 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Iffat Ali Shah on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Mr Irshad Mohammed on Oct 09, 2009

    2 pagesCH01

    Who are the officers of DIGI TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAO, Cheng Hua, Ms.
    37 Thame Road, Aylesbury, Bucks
    HP21 8LX Aylesbury
    Secretary
    37 Thame Road, Aylesbury, Bucks
    HP21 8LX Aylesbury
    British101010660002
    KHAN, Khalid
    12 Gorse Road
    BB2 6LY Blackburn
    Lancashire
    Director
    12 Gorse Road
    BB2 6LY Blackburn
    Lancashire
    United KingdomBritish86245540001
    MOHAMMED, Irshad
    37 Thame Road, Aylesbury, Bucks
    HP21 8LX Aylesbury
    Director
    37 Thame Road, Aylesbury, Bucks
    HP21 8LX Aylesbury
    United KingdomBritish101370590003
    SHAH, Iffat Ali
    Hagley Road
    B16 9NA Birmingham
    257
    West Midlands
    Director
    Hagley Road
    B16 9NA Birmingham
    257
    West Midlands
    EnglandBritish178225000002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    KHAN, Khalid
    12 Gorse Road
    BB2 6LY Blackburn
    Lancashire
    Director
    12 Gorse Road
    BB2 6LY Blackburn
    Lancashire
    United KingdomBritish86245540001
    SHAH, Iffat Ali
    34 Savoy Court
    235 Cromwell Road
    SW5 London
    Director
    34 Savoy Court
    235 Cromwell Road
    SW5 London
    United KingdomBritish81772670001
    SHAH, Iffat Ali
    34 Savoy Court
    235 Cromwell Road
    SW5 London
    Director
    34 Savoy Court
    235 Cromwell Road
    SW5 London
    United KingdomBritish81772670001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Does DIGI TRADE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2014Dissolved on
    Jun 06, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co 257 Hagley Road
    B16 9NA Birmingham
    practitioner
    Sharma & Co 257 Hagley Road
    B16 9NA Birmingham

    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