Digex Ltd

Company Name	Digex Ltd
Company Status	Dissolved
Company Number	05194587
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 8 months ago)
Dissolution Date	18 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas Anthony Graham
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 18 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Station Road Hesketh Bank Preston Lancashire PR4 6SN

Director Name	Mr Royston Frank Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Coordinator
Country of Residence	England
Correspondence Address	17 Beech Grove Southport Merseyside PR9 7EE

Secretary Name	Joan Bimson
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Grove Southport Merseyside PR9 7EE

Secretary Name	Mr Royston Frank Jones
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Beech Grove Southport Merseyside PR9 7EE

Location

Registered Address	187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Nicholas Anthony Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,667
Cash	£3,529
Current Liabilities	£48,284

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
1 July 2013	Appointment of a voluntary liquidator (1 page)
1 July 2013	Registered office address changed from C/O C/O, Turpin Lucas Lees Turpin Lucas Lees 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 1 July 2013 (2 pages)
1 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2013	Registered office address changed from C/O C/O, Turpin Lucas Lees Turpin Lucas Lees 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 1 July 2013 (2 pages)
1 July 2013	Statement of affairs with form 4.19 (5 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Director's details changed for Nicholas Anthony Graham on 1 January 2012 (3 pages)
31 December 2012	Director's details changed for Nicholas Anthony Graham on 1 January 2012 (3 pages)
21 August 2012	Compulsory strike-off action has been discontinued (1 page)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1 (3 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 1 (3 pages)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Termination of appointment of Royston Jones as a secretary (2 pages)
14 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 1 February 2009 (5 pages)
3 December 2009	Current accounting period extended from 1 February 2010 to 31 March 2010 (4 pages)
3 December 2009	Current accounting period extended from 1 February 2010 to 31 March 2010 (4 pages)
3 December 2009	Total exemption small company accounts made up to 1 February 2009 (5 pages)
8 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
20 January 2009	Total exemption small company accounts made up to 1 February 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 1 February 2008 (6 pages)
13 January 2009	Return made up to 02/08/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from liverpool digital maxwell business centre edge lane, liverpool merseyside L7 9NJ (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 17 beech grove southport merseyside PR9 7EE (1 page)
25 September 2007	Return made up to 02/08/07; full list of members (3 pages)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
3 July 2007	Total exemption small company accounts made up to 1 February 2007 (5 pages)
3 July 2007	Total exemption small company accounts made up to 1 February 2007 (5 pages)
2 July 2007	Ad 06/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2006	Return made up to 02/08/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 1 February 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 1 February 2006 (5 pages)
29 September 2005	Return made up to 02/08/05; full list of members (6 pages)
6 September 2005	New director appointed (2 pages)
3 June 2005	Accounting reference date extended from 31/08/05 to 01/02/06 (1 page)
2 August 2004	Incorporation (12 pages)

Digex Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check