| Company Name | DIGI Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354022 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | DIGI International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Subramanian Krishnan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 February 1999(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2002) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 3620 Wedgewood Plymouth Minnesota 55441 United States |
| Secretary Name | Subramanian Krishnan |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 17 February 1999(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2002) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 3620 Wedgewood Plymouth Minnesota 55441 United States |
| Director Name | Joseph Dunsmore |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 September 2000(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 February 2002) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 25650 Maple View Court Shorewood Minnesota 55331 United States |
| Director Name | David Raymond Allen |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | Vail Manor 10a Walkers Ridge Camberley Surrey GU15 2DF |
| Director Name | Jerry Arthur Dusa |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 160-24th Avenue Santa Cruz California 95062 Usa Foreign |
| Director Name | Jonathon Edward Killmer |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 402 River Street Minneapolis Minnesota 55401 Usa Foreign |
| Secretary Name | Jonathon Edward Killmer |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 402 River Street Minneapolis Minnesota 55401 Usa Foreign |
| Director Name | Douglas James Glader |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 February 1999(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2000) |
| Role | Executive |
| Correspondence Address | 17205 Fifth Avenue North Plymouth Minnesota 55447 United States |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,793 |
| Current Liabilities | £71,035 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2001 | Application for striking-off (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 15 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 14 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 4 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 June 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 10 November 1997 | Particulars of mortgage/charge (4 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: fifth floor 10 eastcheap london EC3M 1ET (1 page) |
| 11 July 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Incorporation (37 pages) |