Company NameDigifuture Ltd
Company StatusDissolved
Company NumberSC420952
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr Hsin Chih Chen
StatusClosed
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address4f. No.10 Ln. 73
Sec. 2 Chung Chin N. Rd.
Taipei
103
Director NameMr Hsin Chih Chen
Date of BirthDecember 1980 (Born 43 years ago)
NationalityTaiwan, R.O.C.
StatusClosed
Appointed04 December 2012(8 months after company formation)
Appointment Duration3 years, 2 months (closed 23 February 2016)
RoleR&D Director
Country of ResidenceTaiwan
Correspondence Address4f. No.10 Ln. 73
Sec. 2 Chung Chin N. Rd.
Taipei
103
Director NameMr Hsin Chih Chen
Date of BirthDecember 1980 (Born 43 years ago)
NationalityTaiwan
StatusClosed
Appointed04 December 2012(8 months after company formation)
Appointment Duration3 years, 2 months (closed 23 February 2016)
RoleR&D Director
Country of ResidenceTaiwan
Correspondence Address4f. No.10 Ln. 73
Sec. 2 Chung Chin N. Rd.
Taipei
103

Location

Registered AddressRegent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £1000Hsin Chih Chen
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015Compulsory strike-off action has been suspended (1 page)
12 June 2015First Gazette notice for compulsory strike-off (1 page)
23 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000,000
(4 pages)
13 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 November 2013Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland on 12 November 2013 (1 page)
11 November 2013Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland on 11 November 2013 (1 page)
22 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
5 December 2012Appointment of Mr Hsin Chih Chen as a director (2 pages)
2 April 2012Incorporation (23 pages)