| Company Name | Dateline Holdings Limited |
|---|---|
| Directors | Freddie Gabriel Dias and Violet Dias |
| Company Status | Dissolved |
| Company Number | 02098182 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1987(37 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Freddie Gabriel Dias |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | September Song West Drive Wentworth Ascot Berkshire SL5 0LF |
| Director Name | Mrs Violet Dias |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | September Song West Drive Ascot Berkshire SL5 0LF |
| Secretary Name | Mrs Violet Dias |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | September Song West Drive Ascot Berkshire SL5 0LF |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 June 2001 | Dissolved (1 page) |
|---|---|
| 29 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 4 February 1999 | Receiver ceasing to act (1 page) |
| 13 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 6 January 1999 | Receiver ceasing to act (1 page) |
| 9 June 1998 | Statement of affairs (6 pages) |
| 9 June 1998 | Resolutions
|
| 9 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: dateline house,units 1-2, ashford industrial estate shield road ashford,middlesex TW15 1AU (1 page) |
| 8 July 1997 | Appointment of receiver/manager (1 page) |
| 19 May 1997 | Appointment of receiver/manager (1 page) |
| 9 November 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 16 September 1996 | Accounts made up to 31 December 1995 (15 pages) |
| 8 November 1995 | Particulars of mortgage/charge (4 pages) |
| 8 November 1995 | Particulars of mortgage/charge (4 pages) |
| 3 November 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 2 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |