| Company Name | Digitcost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262784 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 7 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 5 months ago) |
| Previous Names | Digitcost Limited and Recall Group Limited |
Directors
| Director Name | Mr Chandra Vadan Ganatra |
|---|---|
| Date of Birth | June 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 December 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP |
| Director Name | Manoj Nathwani |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 December 1997) |
| Role | Car Audio Trader |
| Correspondence Address | 21 Craignish Avenue London SW16 4RN |
| Director Name | Mr Mukesh Chunilal Nathwani |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Green Lane Thornton Heath Surrey CR7 8BH |
| Secretary Name | Mr Chandra Vadan Ganatra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 December 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Eastman Road London W3 7YG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 1997 | Application for striking-off (1 page) |
| 6 November 1996 | Company name changed recall group LIMITED\certificate issued on 06/11/96 (2 pages) |
| 31 October 1996 | New director appointed (2 pages) |
| 31 October 1996 | New director appointed (2 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1996 | £ nc 1000/100000 17/10/96 (1 page) |
| 29 October 1996 | Resolutions
|
| 29 October 1996 | Resolutions
|
| 29 October 1996 | S-div 17/10/96 (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 120 east road london N1 6AA (1 page) |
| 17 October 1996 | Company name changed digitcost LIMITED\certificate issued on 17/10/96 (2 pages) |
| 14 October 1996 | Incorporation (15 pages) |