| Company Name | Digital Electronics Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05195157 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 9 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Name | Digital Electronic Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Najmal Hassan |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Bury New Road Manchester Lancashire M8 8EL |
| Secretary Name | Khilda Hassan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Bury New Road Manchester Lancashire M8 8EL |
Contact
| Website | www.digitallcd.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 52 Bury New Road Manchester Lancashire M8 8EL |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Khilda Hassan 50.00% Ordinary |
|---|---|
| 50 at £1 | Najmal Hassan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,889 |
| Cash | £1,256 |
| Current Liabilities | £157,279 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Secretary's details changed for Khilda Hassan on 1 August 2010 (1 page) |
| 20 October 2010 | Director's details changed for Najmal Hassan on 1 August 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Khilda Hassan on 1 August 2010 (1 page) |
| 20 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Director's details changed for Najmal Hassan on 1 August 2010 (2 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 9 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 January 2007 | Return made up to 02/08/06; full list of members (2 pages) |
| 7 June 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 27 March 2006 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 11 October 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 18 November 2004 | Company name changed digital electronic centre limite d\certificate issued on 18/11/04 (2 pages) |
| 2 August 2004 | Incorporation (10 pages) |