DIGIBET UK LIMITED
WOKINGHAM DIGIBET LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 05776501
Status Liquidation
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 59a Heath Road Hounslow Middlesex TW3 2NP to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 31 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DIGIBET UK LIMITED are www.digibetuk.co.uk, and www.digibet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digibet Uk Limited is a Private Limited Company. The company registration number is 05776501. Digibet Uk Limited has been working since 10 April 2006. The present status of the company is Liquidation. The registered address of Digibet Uk Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . BOYKS, Gunter Willi Hinrich is a Secretary of the company. BOYKS, Gunter Willi Hinrich is a Director of the company. Secretary BOYKS, Gunter Willi Hinrich has been resigned. Secretary DARLINGTON, Nora has been resigned. Secretary DARLINGTON, Nora has been resigned. Secretary SAUNDERS, Michael Frank has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DARLINGTON, Nora has been resigned. Director PINK, Elizabeth Patricia has been resigned. Director SAUNDERS, Michael Frank has been resigned. Director SAUNDERS, Michael Frank has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYKS, Gunter Willi Hinrich
Appointed Date: 01 March 2007

Director
BOYKS, Gunter Willi Hinrich
Appointed Date: 20 April 2006
71 years old

Resigned Directors

Secretary
BOYKS, Gunter Willi Hinrich
Resigned: 02 August 2007
Appointed Date: 20 April 2006

Secretary
DARLINGTON, Nora
Resigned: 01 March 2008
Appointed Date: 01 September 2007

Secretary
DARLINGTON, Nora
Resigned: 02 August 2007
Appointed Date: 01 August 2007

Secretary
SAUNDERS, Michael Frank
Resigned: 01 September 2007
Appointed Date: 02 August 2007

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 April 2006
Appointed Date: 10 April 2006

Director
DARLINGTON, Nora
Resigned: 01 December 2006
Appointed Date: 01 December 2006
78 years old

Director
PINK, Elizabeth Patricia
Resigned: 01 August 2016
Appointed Date: 10 December 2008
46 years old

Director
SAUNDERS, Michael Frank
Resigned: 16 December 2009
Appointed Date: 01 December 2006
80 years old

Director
SAUNDERS, Michael Frank
Resigned: 01 December 2006
Appointed Date: 20 April 2006
80 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 April 2006
Appointed Date: 10 April 2006

DIGIBET UK LIMITED Events

31 Oct 2016
Registered office address changed from 59a Heath Road Hounslow Middlesex TW3 2NP to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 31 October 2016
27 Oct 2016
Declaration of solvency
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-07

23 Aug 2016
Termination of appointment of Elizabeth Patricia Pink as a director on 1 August 2016
...
... and 53 more events
18 May 2006
New director appointed
18 May 2006
Director resigned
18 May 2006
Secretary resigned
18 May 2006
Registered office changed on 18/05/06 from: 20 station road radyr cardiff CF15 8AA
10 Apr 2006
Incorporation

DIGIBET UK LIMITED Charges

29 September 2009
Rent security deposit deed
Delivered: 1 October 2009
Status: Satisfied on 15 December 2015
Persons entitled: Hillview (Croydon) Limited
Description: The chargor's interest in the deposit and deposit balance…

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