Dissolved
Dissolved 2014-01-25
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Home > England & Wales Companies > DIGORY AND RILIAN LIMITED
Company Information for DIGORY AND RILIAN LIMITED
21 BUCKLE STREET, LONDON, E1,
|
Company Registration Number
 04205745 Private Limited Company
Dissolved 2014-01-25 |
Company Overview
About Digory And Rilian Ltd
DIGORY AND RILIAN LIMITED was founded on 2001-04-25 and had its registered office in 21 Buckle Street. The company was dissolved on the 2014-01-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIGORY AND RILIAN LIMITED | |
| Legal Registered Office | |
| 21 BUCKLE STREET LONDON | |
Filing Information
| Company Number | 04205745 | |
|---|---|---|
| Date formed | 2001-04-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-27 | |
| Date Dissolved | 2014-01-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-20 07:40:16 |
| Companies House |
|
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Company Officers of DIGORY AND RILIAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUMMERLAND TRADING LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MALCOLM KAYE |
Director | ||
PHILIP BRUCE LOCKETT |
Director | ||
CHRISTOPHER JOHN CAMPBELL DUNCAN |
Director | ||
NEAL MAUGER DUQUEMIN |
Director | ||
RAVENSPORT LIMITED |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SALALA RUBBER INVESTMENT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-17 | |
| DOCS.MEDICAL LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| HAVENSTORM LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1994-10-05 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | |
| AA | 27/03/13 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/04/2013 TO 27/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/04/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED DAVID MALCOLM KAYE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT | |
| AR01 | 25/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN | |
| AR01 | 25/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 25/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN | |
| 288a | DIRECTOR APPOINTED NEAL MAUGER DUQUEMIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED | |
| 288a | DIRECTOR APPOINTED PHILIP BRUCE LOCKETT | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAVENSPORT LIMITED / 01/01/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
| 363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 31/05/01 | |
| ELRES | S366A DISP HOLDING AGM 31/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DIGORY AND RILIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against DIGORY AND RILIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGORY AND RILIAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of DIGORY AND RILIAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGORY AND RILIAN LIMITED
Income
Government Income
We have not found government income sources for DIGORY AND RILIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DIGORY AND RILIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGORY AND RILIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DIGORY AND RILIAN LIMITED | Event Date | 2012-05-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGORY AND RILIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIGORY AND RILIAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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