| Company Name | Switchdigit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659876 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1991(32 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Harold Bogatz |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 6711 Crowned Eagle Lane Naples Fl 34113 Foreign |
| Director Name | Mr Jan Gale |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 Victorian Hill Manalapan New Jersey 07726 Foreign |
| Director Name | Ronald Henry Gale |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 17a Marlen Drive Hamilton New Jersey 08691 United States |
| Secretary Name | Harold Bogatz |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 6711 Crowned Eagle Lane Naples Fl 34113 Foreign |
Location
| Registered Address | C/O International Processplants Europe Postal Pages The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Shareholders
| 301k at £1 | Newfuturevest Ii Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,556 |
| Current Liabilities | £535,716 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 4 December 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 4 December 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 16 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 15 December 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 15 December 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c/o ayton equipment LIMITED postal pages the grange busines centre belasis avenue billingham TS23 1LG (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c/o ayton equipment LIMITED postal pages the grange busines centre belasis avenue billingham TS23 1LG (1 page) |
| 3 December 2008 | Director's Change of Particulars / jan gale / 03/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 5; Street was: 17A marlen drive, now: victorian hill; Area was: , now: manalapan; Post Town was: hamilton, now: new jersey 07726; Region was: new jersey 08691, now: ; Post Code was: foreign, now: (1 page) |
| 3 December 2008 | Director's change of particulars / jan gale / 03/11/2008 (1 page) |
| 3 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: terra east gate site road 14 haverton hill road harverton hill billingham TS23 1QA (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: terra east gate site road 14 haverton hill road harverton hill billingham TS23 1QA (1 page) |
| 7 January 2008 | Return made up to 04/11/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 04/11/07; no change of members (7 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: c/o ayton equipment LIMITED station yard station road stokesley middlesborough TS9 7AB (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: c/o ayton equipment LIMITED station yard station road stokesley middlesborough TS9 7AB (1 page) |
| 29 April 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 February 2007 | Return made up to 04/11/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 04/11/06; full list of members (7 pages) |
| 2 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 30 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 10 January 2004 | Return made up to 04/11/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 04/11/03; full list of members (7 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 October 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 October 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 04/11/02; full list of members
|
| 3 April 2002 | Return made up to 04/11/01; full list of members
|
| 3 April 2002 | Return made up to 04/11/01; full list of members (7 pages) |
| 23 August 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 24 November 2000 | Return made up to 04/11/00; full list of members
|
| 24 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
| 19 July 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 5 July 2000 | Return made up to 04/11/99; full list of members
|
| 5 July 2000 | Return made up to 04/11/99; full list of members (7 pages) |
| 14 January 1999 | Return made up to 04/11/98; no change of members
|
| 14 January 1999 | Return made up to 04/11/98; no change of members (6 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: bankfield house 132 new walk leicester LE1 7JA (1 page) |
| 5 January 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: bankfield house 132 new walk leicester LE1 7JA (1 page) |
| 15 April 1998 | Return made up to 04/11/97; no change of members (4 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 12 February 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 22 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 1 December 1995 | Return made up to 04/11/95; no change of members (4 pages) |
| 1 December 1995 | Return made up to 04/11/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 28 January 1994 | Full accounts made up to 31 December 1992 (12 pages) |
| 28 January 1994 | Full accounts made up to 31 December 1992 (12 pages) |
| 23 December 1993 | Return made up to 04/11/93; full list of members
|
| 21 December 1992 | Return made up to 04/11/92; full list of members (8 pages) |
| 3 December 1991 | Particulars of mortgage/charge (5 pages) |
| 3 December 1991 | Particulars of mortgage/charge (5 pages) |
| 29 November 1991 | Nc inc already adjusted 21/11/91 (1 page) |
| 29 November 1991 | Ad 21/11/91--------- £ si 301000@1=301000 £ ic 2/301002 (2 pages) |
| 29 November 1991 | Ad 21/11/91--------- £ si 301000@1=301000 £ ic 2/301002 (2 pages) |
| 29 November 1991 | Nc inc already adjusted 21/11/91 (1 page) |