SOMATICA DIGITAL LTD
Overview
| Company Name | SOMATICA DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04975392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMATICA DIGITAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOMATICA DIGITAL LTD located?
| Registered Office Address | 35-37 St. Leonards Road NN4 8DL Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMATICA DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| WHITEKITE SOLUTIONS LIMITED | Apr 02, 2007 | Apr 02, 2007 |
| @ BAR LTD | Nov 25, 2003 | Nov 25, 2003 |
What are the latest accounts for SOMATICA DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for SOMATICA DIGITAL LTD?
| Annual Return |
|
|---|
What are the latest filings for SOMATICA DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Karl Havard as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Karl Adrian Havard on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jinnie Mary Havard on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed whitekite solutions LIMITED\certificate issued on 07/04/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SOMATICA DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVARD, Jinnie Mary | Secretary | St Matthews House St Matthews Parade NN2 7HF Northampton Northamptonshire | British | 120480070001 | ||||||
| HAVARD, Jinnie Mary | Director | St Matthews House St Matthews Parade NN2 7HF Northampton Northamptonshire | United Kingdom | British | 120480070001 | |||||
| WEATHERLEY, Kelly Anne | Secretary | The Granary Hereford Court Preston Lodge Farm NN7 2DS Northampton | British | 80556090002 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| HAVARD, Karl Adrian | Director | St Matthews House St Matthews Parade NN2 7HF Northampton Northamptonshire | United Kingdom | British | 83530680002 | |||||
| WEATHERLEY, Kelly Anne | Director | The Granary Hereford Court Preston Lodge Farm NN7 2DS Northampton | British | 80556090002 | ||||||
| WEATHERLEY, Neil | Director | The Granary Hereford Court, Preston Deanery NN7 2DS Northampton Uk | British | 111199450001 | ||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
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