| Company Name | Digitel Eletronica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02472605 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1990(34 years, 2 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Colin Howard |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 8 years (closed 13 July 1999) |
| Role | Engineer |
| Correspondence Address | 73 Beacon Way Rickmansworth Hertfordshire WD3 2PB |
| Director Name | Jon Sharp |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 8 years (closed 13 July 1999) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Green Street Chorleywood Hertfordshire WD3 5QS |
| Secretary Name | Dr Colin Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 8 years (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 73 Beacon Way Rickmansworth Hertfordshire WD3 2PB |
| Director Name | Falcon Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 1994(4 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 July 1999) |
| Correspondence Address | Malcolm House Empire Way Wembley Middlesex HA9 0LN |
Location
| Registered Address | Premier Suite Malcolm House Empire Way Wembley HA9 0LN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 1999 | Application for striking-off (1 page) |
| 8 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 13 October 1997 | Full accounts made up to 31 March 1997 (19 pages) |
| 31 July 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 31 July 1997 | Director's particulars changed (1 page) |
| 19 June 1996 | Return made up to 21/02/96; no change of members
|
| 18 January 1996 | Full accounts made up to 31 March 1995 (18 pages) |