EVERYTHING DIGITAL LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8HF

Company number 08155436
Status Active - Proposal to Strike off
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 38 ANTHONY ROAD, GREENFORD, UB6 8HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of EVERYTHING DIGITAL LIMITED are www.everythingdigital.co.uk, and www.everything-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Everything Digital Limited is a Private Limited Company. The company registration number is 08155436. Everything Digital Limited has been working since 24 July 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Everything Digital Limited is 38 Anthony Road Greenford Ub6 8hf. . ALLENDE, Victoria is a Secretary of the company. ALLENDE SEISAS, Gaizka is a Director of the company. Director ALLENDE SEISAS, Gaizka has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLENDE, Victoria
Appointed Date: 24 July 2012
Director
ALLENDE SEISAS, Gaizka
Appointed Date: 01 August 2012
48 years old

Resigned Directors

Director
ALLENDE SEISAS, Gaizka
Resigned: 01 August 2012
Appointed Date: 24 July 2012
48 years old

Persons With Significant Control

Mr Gaizka Allende
Notified on: 24 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYTHING DIGITAL LIMITED Events

04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 1 more events
24 Jul 2013
Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
08 Oct 2012
Termination of appointment of Gaizka Allende Seisas as a director
08 Oct 2012
Appointment of Mr Gaizka Allende Seisas as a director
03 Sep 2012
Director's details changed for Mr Gaizka Allende on 1 September 2012
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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