| Company Name | Digilogic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03635890 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1998(25 years, 7 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | Plantfinder Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Celia Ann Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Courtney Smith |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 2001(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 April 2005) |
| Role | Manager |
| Correspondence Address | 12 Rue D'Grenus Geneva Foreign |
| Director Name | E Garden Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1999(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 April 2005) |
| Correspondence Address | George Hay & Co 83 Cambridge Street London SW1V 4PS |
| Director Name | Dr Anne Bernadette Vass |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Doctor |
| Correspondence Address | Flat 7 38 Denbigh Street London SW1V 2ER |
| Director Name | Brian Leslie Vass |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | Flat 7 38 Denbigh Street London SW1V 2ER |
| Secretary Name | Brian Leslie Vass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | Flat 7 38 Denbigh Street London SW1V 2ER |
| Secretary Name | Mr Garth Anthony Lawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 18 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hurst Cottage Bradcutts Lane Cookham Dean Maidenhead Berkshire SL6 9AB |
Location
| Registered Address | C/O George Hay & Co 83 Cambridge Street London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | Strike-off action suspended (1 page) |
| 22 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 12 July 2001 | Company name changed plantfinder LIMITED\certificate issued on 12/07/01 (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 February 2001 | New secretary appointed (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Secretary resigned;director resigned (1 page) |
| 18 December 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 24 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2000 | Withdrawal of application for striking off (1 page) |
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2000 | Application for striking-off (1 page) |
| 10 November 1999 | Return made up to 22/09/99; full list of members
|
| 3 November 1999 | Registered office changed on 03/11/99 from: 1 greenside cottages the green ripley woking surrey GU23 6AJ (1 page) |
| 22 September 1998 | Incorporation (15 pages) |