DIGISERVEX LIMITED
Overview
| Company Name | DIGISERVEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07679841 |
| 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 DIGISERVEX LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is DIGISERVEX LIMITED located?
| Registered Office Address | 3rd Floor 12 East Passage EC1A 7LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGISERVEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for DIGISERVEX LIMITED?
| 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 | ||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Michael Reilly as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathias Thomsen as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | pages | CS01 | ||||||||||
Notification of Stuart Jeffrey as a person with significant control on Apr 06, 2016 | pages | PSC01 | ||||||||||
Notification of Sandip Sarda as a person with significant control on Apr 06, 2016 | pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2016
| pages | SH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | pages | AA | ||||||||||
Termination of appointment of Anders Pals as a director on May 19, 2017 | pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2016
| pages | SH01 | ||||||||||
Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ to 3rd Floor 12 East Passage London EC1A 7LP on Mar 22, 2017 | pages | AD01 | ||||||||||
Appointment of Mr Mathias Thomsen as a director on Aug 10, 2016 | pages | AP01 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Reilly on Sep 08, 2016 | pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2016
| pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2016
| pages | SH01 | ||||||||||
Appointment of Mr Anders Pals as a director on May 31, 2016 | pages | AP01 | ||||||||||
Appointment of Mr Kerry Brent Ritz as a director on Apr 19, 2016 | pages | AP01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2015
| pages | SH01 | ||||||||||
Who are the officers of DIGISERVEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREY, Stuart | Director | Burnt Oak Drive High Hurstwood TN22 4AE Tunbridge Wells Rosehill Kent United Kingdom | England | British | 130648600001 | |||||
| JONES, John Lynton | Director | SW4 9RR London 10 Walsingham Place England | England | British | 110037900002 | |||||
| RITZ, Kerry Brent | Director | Floor 12 East Passage EC1A 7LP London 3rd United Kingdom | England | British | 88823800001 | |||||
| SARDA, Sandip | Director | Floor 12 East Passage EC1A 7LP London 3rd United Kingdom | England | British | 110192880002 | |||||
| MACFIE, Jonathan Ewan Finlay | Director | Broxmead Lane RH17 5JH Cuckfield Greenleys West Sussex United Kingdom | United Kingdom | British | 8874000006 | |||||
| PALS, Anders | Director | Floor 12 East Passage EC1A 7LP London 3rd United Kingdom | United Kingdom | Swedish | 211683350001 | |||||
| REILLY, Michael | Director | Abbotts Hill K36 AP23 Malahide 36 Co. Dublin Ireland | Ireland | Irish | 194237030002 | |||||
| THOMSEN, Mathias | Director | Floor 12 East Passage EC1A 7LP London 3rd United Kingdom | United States | Swedish | 213915170001 |
Who are the persons with significant control of DIGISERVEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Jeffrey | Apr 06, 2016 | Floor 12 East Passage EC1A 7LP London 3rd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sandip Sarda | Apr 06, 2016 | Floor 12 East Passage EC1A 7LP London 3rd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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