Digimood Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	16 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (closed 13 January 2004)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Castellum Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 January 2000(8 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 January 2004)
Correspondence Address	Suite 742b Europort Gibraltar Foreign

Secretary Name	Castellum Secretaries Limited (Corporation)
Status	Closed
Appointed	21 January 2000(8 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 January 2004)
Correspondence Address	Suite 742b Europort PO Box 822 Gibraltar Foreign

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 21 January 2000)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Registered Address	Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Year	2014
Net Worth	£2

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	Voluntary strike-off action has been suspended (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	Voluntary strike-off action has been suspended (1 page)
11 February 2003	Application for striking-off (1 page)
28 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
20 November 2001	Registered office changed on 20/11/01 from: fourth floor 12 grosvenor place london SW1X 7HH (1 page)
5 July 2001	Return made up to 24/05/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
26 June 2000	Return made up to 24/05/00; full list of members (6 pages)
24 March 2000	New director appointed (2 pages)
15 March 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
15 March 2000	New secretary appointed (2 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 February 2000	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (3 pages)
24 May 1999	Incorporation (14 pages)

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