Company NameDigital Business Corporation Limited
Company StatusDissolved
Company Number04084424
CategoryPrivate Limited Company
Incorporation Date5 October 2000(23 years, 6 months ago)
Dissolution Date18 September 2001 (22 years, 7 months ago)

Directors

Director NameGlenys Rosemary Mason
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2000(same day as company formation)
RoleSecretary
Correspondence Address9 Alexandra Close
Walton On Thames
Surrey
KT12 1LR
Director NameGeoffrey David Willies
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2000(same day as company formation)
RoleChartered Accountant
Correspondence AddressLevel 4 16 Mortimer Street
London
W1N 7RD
Secretary NameGlenys Rosemary Mason
NationalityBritish
StatusClosed
Appointed05 October 2000(same day as company formation)
RoleSecretary
Correspondence Address9 Alexandra Close
Walton On Thames
Surrey
KT12 1LR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressLevel 4
16 Mortimer Street
London
W1T 3JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
18 April 2001Application for striking-off (1 page)
6 February 2001Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
6 November 2000Registered office changed on 06/11/00 from: suite 26036 72 new bond street london W1S 1RR (1 page)
6 November 2000New secretary appointed;new director appointed (2 pages)
6 November 2000New director appointed (2 pages)
12 October 2000Secretary resigned (1 page)
12 October 2000Director resigned (1 page)
5 October 2000Incorporation (31 pages)