DIGIMARK LIMITED

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

    Company NameDIGIMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06168716
    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 DIGIMARK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DIGIMARK LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGIMARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DIGIMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 17, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Sep 17, 2013

    11 pages4.68

    Registered office address changed from * 1 Engayne Gardens Upminster Essex RM14 1UY United Kingdom* on Oct 09, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2012

    Statement of capital on Mar 30, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from , 187 Osborne Road, Hornchurch, Essex, RM11 1HQ on Mar 30, 2012

    1 pagesAD01

    Current accounting period extended from Mar 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark Sell on Apr 19, 2011

    2 pagesCH01

    Secretary's details changed for Deborah Sell on Mar 19, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Sell on Mar 18, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of DIGIMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELL, Deborah
    187 Osborne Road
    RM11 1HQ Hornhurch
    Essex
    Secretary
    187 Osborne Road
    RM11 1HQ Hornhurch
    Essex
    British120097690001
    SELL, Mark Anthony
    187 Osborne Road
    RM11 1HQ Hornhurch
    Essex
    Director
    187 Osborne Road
    RM11 1HQ Hornhurch
    Essex
    United KingdomBritishDirector120097640001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Does DIGIMARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2018Dissolved on
    Sep 18, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex

    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