| Company Name | Digitalcity Business Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022816 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week 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 Richard Horniman |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2021(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Common Law Department Legal And Democratic Service Town Hall Middlesbrough TS1 2QQ |
| Director Name | Mr Richard Long |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Common Law Department Legal And Democratic Service Town Hall Middlesbrough TS1 2QQ |
| Secretary Name | Mr Michael Caveney |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Common Law Department Legal And Democratic Service Town Hall Middlesbrough TS1 2QQ |
| Director Name | Paul Slocombe |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Common Law Department Legal And Democratic Service Town Hall Middlesbrough TS1 2QQ |
| Director Name | Mr Christopher John Fleetwood |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 July 2021) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Common Law Department Legal And Democratic Service Town Hall Middlesbrough TS1 2QQ |
| Director Name | Mr Terry Owens |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 July 2021) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Common Law Department Legal And Democratic Service Town Hall Middlesbrough TS1 2QQ |
Location
| Registered Address | Common Law Department Legal And Democratic Services Town Hall Middlesbrough TS1 2QQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 December 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 17 September 2016 with no updates (2 pages) |
| 7 October 2020 | Administrative restoration application (2 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 7 October 2020 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 3 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Notification of The Council of the Borough of Middlesbrough as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2018 | Cessation of Terry Owens as a person with significant control on 7 April 2016 (1 page) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 26 September 2018 | Cessation of Christopher John Fleetwood as a person with significant control on 7 April 2016 (1 page) |
| 11 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 23 September 2016 with updates (60 pages) |
| 3 November 2016 | Confirmation statement made on 23 September 2016 with updates (60 pages) |
| 25 January 2016 | Annual return made up to 17 September 2015 Statement of capital on 2016-01-25
|
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 25 January 2016 | Administrative restoration application (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 25 January 2016 | Annual return made up to 17 September 2015 Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 17 September 2014 Statement of capital on 2016-01-25
|
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 25 January 2016 | Annual return made up to 17 September 2014 Statement of capital on 2016-01-25
|
| 25 January 2016 | Administrative restoration application (3 pages) |
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 13 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 13 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 April 2011 | Termination of appointment of Paul Slocombe as a director (1 page) |
| 7 April 2011 | Termination of appointment of Paul Slocombe as a director (1 page) |
| 25 February 2011 | Termination of appointment of Richard Long as a director (1 page) |
| 25 February 2011 | Termination of appointment of Richard Long as a director (1 page) |
| 23 February 2011 | Appointment of Mr Terry Owens as a director (2 pages) |
| 23 February 2011 | Appointment of Mr Chris Fleetwood as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Michael Caveney as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Michael Caveney as a secretary (1 page) |
| 23 February 2011 | Appointment of Mr Chris Fleetwood as a director (2 pages) |
| 23 February 2011 | Appointment of Mr Terry Owens as a director (2 pages) |
| 10 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Director's details changed for Mr Richard Long on 17 September 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Mr Richard Long on 17 September 2010 (2 pages) |
| 19 April 2010 | Appointment of Paul Slocombe as a director (3 pages) |
| 19 April 2010 | Appointment of Paul Slocombe as a director (3 pages) |
| 17 September 2009 | Incorporation (14 pages) |
| 17 September 2009 | Incorporation (14 pages) |