| Company Name | Digistic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06956857 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2009(14 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Bar None Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ian Argo |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 30 January 2012(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 March 2021) |
| Role | IT Consultant |
| Country of Residence | Canada |
| Correspondence Address | 15 Athens Road Elliot Lake Ontario P5a 2w3 |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 33 Lawe Road Attention: David Argo South Shields Tyne And Wear NE33 2EU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | David Argo 50.00% Ordinary |
|---|---|
| 50 at £1 | Psimax Corp. 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
|---|---|
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 5 August 2015 | Registered office address changed from C/O David Argo 152 Park Avenue Whitley Bay Tyne and Wear NE26 1AU England to 33 Lawe Road Attention: David Argo South Shields Tyne and Wear NE33 2EU on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from C/O David Argo 152 Park Avenue Whitley Bay Tyne and Wear NE26 1AU England to 33 Lawe Road Attention: David Argo South Shields Tyne and Wear NE33 2EU on 5 August 2015 (1 page) |
| 26 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 January 2015 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to C/O David Argo 152 Park Avenue Whitley Bay Tyne and Wear NE26 1AU on 19 January 2015 (1 page) |
| 13 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
| 13 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 January 2012 | Appointment of Mr David Ian Argo as a director (2 pages) |
| 30 January 2012 | Company name changed bar none LTD\certificate issued on 30/01/12
|
| 30 January 2012 | Termination of appointment of Maureen Caveley as a director (1 page) |
| 30 January 2012 | Termination of appointment of Uk Company Secretaries Ltd as a secretary (1 page) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 8 April 2011 (1 page) |
| 4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Uk Company Secretaries Ltd on 9 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Uk Company Secretaries Ltd on 9 July 2010 (2 pages) |
| 9 July 2009 | Incorporation (13 pages) |