Company number 04746339
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address LYNDUM HOUSE,, 12 HIGH STREET, PETERSFIELD, ENGLAND, GU32 3JG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to Lyndum House, 12 High Street Petersfield GU32 3JG on 31 January 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED are www.digitalaccountsinternationaleurope.co.uk, and www.digital-accounts-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Accounts International Europe Limited is a Private Limited Company.
The company registration number is 04746339. Digital Accounts International Europe Limited has been working since 28 April 2003.
The present status of the company is Active. The registered address of Digital Accounts International Europe Limited is Lyndum House 12 High Street Petersfield England Gu32 3jg. . FAROOQI, Hammad is a Director of the company. Secretary FAROOQI, Farida has been resigned. Secretary FAROOQI, Farida has been resigned. Secretary FAROOQI, Jawwad has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FAROOQI, Farida has been resigned. Director FAROOQI, Farida has been resigned. Director FAROOQI, Jawwad has been resigned. Director SUNTHARASIVAM, Bhodichandran has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".
digital accounts international (europe) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 April 2003
Appointed Date: 28 April 2003
Director
FAROOQI, Farida
Resigned: 19 February 2013
Appointed Date: 11 April 2005
61 years old
Director
FAROOQI, Farida
Resigned: 22 July 2004
Appointed Date: 29 April 2003
61 years old
Director
FAROOQI, Jawwad
Resigned: 01 August 2008
Appointed Date: 22 July 2004
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 April 2003
Appointed Date: 28 April 2003
DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED Events
31 Jan 2017
Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to Lyndum House, 12 High Street Petersfield GU32 3JG on 31 January 2017
09 May 2016
Accounts for a dormant company made up to 30 April 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
02 Nov 2015
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 2 November 2015
25 Sep 2015
Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015
...
... and 52 more events
29 Apr 2003
Secretary resigned
29 Apr 2003
New secretary appointed
29 Apr 2003
New director appointed
29 Apr 2003
Director resigned
28 Apr 2003
Incorporation
29 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied
on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…