Company NameDigiscan Limited
Company StatusDissolved
Company Number03673480
CategoryPrivate Limited Company
Incorporation Date25 November 1998(25 years, 5 months ago)
Dissolution Date11 June 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed27 April 1999(5 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 June 2001)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1999(5 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 June 2001)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered Address4th Floor 12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Secretary resigned (1 page)
29 January 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 December 2000Return made up to 25/11/00; full list of members (6 pages)
21 December 1999Return made up to 25/11/99; full list of members (6 pages)
4 May 1999New secretary appointed (2 pages)
4 May 1999New director appointed (2 pages)
30 April 1999Secretary resigned (1 page)
30 April 1999Director resigned (1 page)
30 April 1999Registered office changed on 30/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 November 1998Incorporation (14 pages)