DISKTONE.COM LIMITED - WILBURY WAY HITCHIN
| Company Profile | Company Filings |
Overview
DISKTONE.COM LIMITED is a Private Limited Company from WILBURY WAY HITCHIN and has the status: Dissolved - no longer trading.
DISKTONE.COM LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551908. The accounts status is TOTAL EXEMPTION FULL.
DISKTONE.COM LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551908. The accounts status is TOTAL EXEMPTION FULL.
DISKTONE.COM LIMITED - WILBURY WAY HITCHIN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
C/O ASHLEYS (HITCHIN) LIMITED
WILBURY WAY HITCHIN
HERTFORDSHIRE
SG4 0TY
This Company Originates in : United Kingdom
Previous trading names include:
DISKTONE TECHNOLOGY LIMITED (until 07/10/2004)
DISKTONE TECHNOLOGY LIMITED (until 07/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2021 | 07/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS REBECCA LUCILLE PLANT | Jun 1977 | British | Director | 2012-05-01 | CURRENT |
| MR NIGEL ALEXANDER JUSTIN PLANT | Mar 1972 | British | Director | 1998-11-02 | CURRENT |
| MS REBECCA LUCILLE PLANT | Secretary | 2009-10-01 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| GIANT UK SERVICES LIMITED | Corporate Secretary | 1998-11-02 UNTIL 2003-12-18 | RESIGNED | ||
| GIANT STRONGBOX LTD | Corporate Secretary | 2003-12-17 UNTIL 2003-12-31 | RESIGNED | ||
| GIANT STRONGBOX LTD | Corporate Secretary | 2004-01-01 UNTIL 2005-09-01 | RESIGNED | ||
| BRENDA PLANT | Feb 1942 | Secretary | 2005-09-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Alexander Justin Plant | 2016-04-06 | 3/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-04-27 | 30-11-2020 | 27 equity |
| ACCOUNTS - Final Accounts | 2020-10-30 | 31-08-2020 | 54,148 Cash 5,983 equity |
| ACCOUNTS - Final Accounts | 2020-01-07 | 31-08-2019 | 36,282 Cash 22,512 equity |
| ACCOUNTS - Final Accounts | 2019-01-29 | 31-08-2018 | 40,031 Cash 23,717 equity |