Datumbureau Limited

Company Name	Datumbureau Limited
Company Status	Dissolved
Company Number	02223800
Category	Private Limited Company
Incorporation Date	23 February 1988(36 years, 2 months ago)
Dissolution Date	23 August 2023 (8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geoffrey Peter Cone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Closed
Appointed	29 June 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 August 2023)
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	28/753 19 Marron N0 1 ( Bal Santa Monica) Santa Monica Dpto Maldonado 20402

Director Name	BTT Nominees (BVI) Ltd (Corporation)
Status	Closed
Appointed	29 June 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 August 2023)
Correspondence Address	Tortola Pier Park Building 1 , Second Floor Wickhams Cay 1, Road Town Tortola Virgin Islands, British

Secretary Name	BTT Secretaries (BVI) Ltd (Corporation)
Status	Closed
Appointed	29 June 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 August 2023)
Correspondence Address	Tortola Pier Park Building 1, Second Floor Wickham Cay 1, Road Town Tortola Virgin Islands, British

Director Name	Raymond Merat
Date of Birth	March 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 1995)
Role	Co Director
Correspondence Address	4 Rue De La Tour De Lile Ch 1204 Geneva Switzerland

Director Name	Kathryn Lesley Speak
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	4 Rue De La Rotisserie Geneva Ch-1204 Switzerland Foreign

Secretary Name	Ingrid Wessner
Nationality	Swiss
Status	Resigned
Appointed	31 December 1990(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	4 Rue De Latour De Lile Ch 1204 Geneva Switzerland

Director Name	Thierry Quincerot
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(20 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Boulevard James - Fazy 4 Ch-1201 Geneva Switzerland

Director Name	Jean Luc Merat
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2015(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Grand-Rue, 25 1204 Geneva Case Postale 36

Director Name	Sheridan Associates Incorporated (Corporation)
Status	Resigned
Appointed	06 July 1995(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 April 2003)
Correspondence Address	C O Safidev Sa Case Postale 5653 Ch-1211 Geneva 11 Switzerland

Secretary Name	Queen Anne Street Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1999)
Correspondence Address	38 Queen Anne Street London W1M 9LB

Secretary Name	Financial Data Management Limited (Corporation)
Status	Resigned
Appointed	28 February 1999(11 years after company formation)
Appointment Duration	16 years, 7 months (resigned 28 September 2015)
Correspondence Address	80 Broad Street Monrovia Liberia

Director Name	Niven Associates Inc (Corporation)
Status	Resigned
Appointed	25 April 2003(15 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 June 2018)
Correspondence Address	Calle 53 Urbanizacion Obarrio Swiss Tower Piso 16 Panama

Secretary Name	Trianon Team S.A. (Corporation)
Status	Resigned
Appointed	28 September 2015(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2018)
Correspondence Address	Mf Legal Services Mossfon Building, 2nd Floor East 54th Street PO Box 0832-0886 W.T.C Panama

Contact

Website	www.databureau.com.fj

Location

Registered Address	1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

453.1k at £1	Cristian Lindemann 100.00% Ordinary

Financials

Year	2014
Net Worth	£462,507
Cash	£5,278
Current Liabilities	£3,268

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 August 2023	Final Gazette dissolved following liquidation (1 page)
23 May 2023	Return of final meeting in a members' voluntary winding up (15 pages)
24 August 2022	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 24 August 2022 (2 pages)
24 August 2022	Appointment of a voluntary liquidator (3 pages)
24 August 2022	Declaration of solvency (5 pages)
24 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-12 (1 page)
27 July 2022	Notification of Megan Cohen as a person with significant control on 20 April 2022 (2 pages)
27 July 2022	Cessation of Marianne Siv Lindemann as a person with significant control on 20 April 2022 (1 page)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
30 December 2021	Cessation of Cristian Lindemann as a person with significant control on 27 June 2021 (1 page)
24 December 2021	Notification of Marianne Siv Lindemann as a person with significant control on 27 June 2021 (2 pages)
6 August 2021	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 January 2021	Director's details changed for Btt Nominees (Bvi) Ltd on 21 December 2020 (1 page)
22 January 2021	Secretary's details changed for Btt Secretaries (Bvi) Ltd on 21 December 2020 (1 page)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
2 August 2018	Termination of appointment of Niven Associates Inc as a director on 29 June 2018 (1 page)
1 August 2018	Appointment of Btt Nominees (Bvi) Ltd as a director on 29 June 2018 (2 pages)
1 August 2018	Termination of appointment of Trianon Team S.A. as a secretary on 29 June 2018 (1 page)
1 August 2018	Appointment of Mr Geoffrey Peter Cone as a director on 29 June 2018 (2 pages)
1 August 2018	Appointment of Btt Secretaries (Bvi) Ltd as a secretary on 29 June 2018 (2 pages)
1 August 2018	Termination of appointment of Jean Luc Merat as a director on 29 June 2018 (1 page)
8 May 2018	Director's details changed for Jean Luc Merat on 8 May 2018 (2 pages)
23 February 2018	Director's details changed for Jean Luc Merat on 22 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 January 2017	Director's details changed for Jean Luc Merat on 1 November 2016 (2 pages)
31 January 2017	Director's details changed for Jean Luc Merat on 1 November 2016 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 453,100 (7 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 453,100 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 453,100 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 453,100 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Termination of appointment of Financial Data Management Limited as a secretary on 28 September 2015 (1 page)
11 November 2015	Appointment of Trianon Team S.A. as a secretary on 28 September 2015 (2 pages)
11 November 2015	Termination of appointment of Financial Data Management Limited as a secretary on 28 September 2015 (1 page)
11 November 2015	Appointment of Trianon Team S.A. as a secretary on 28 September 2015 (2 pages)
3 June 2015	Termination of appointment of Thierry Quincerot as a director on 25 March 2015 (1 page)
3 June 2015	Appointment of Jean Luc Merat as a director on 25 March 2015 (2 pages)
3 June 2015	Appointment of Jean Luc Merat as a director on 25 March 2015 (2 pages)
3 June 2015	Termination of appointment of Thierry Quincerot as a director on 25 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 453,100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 453,100 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 453,100 (5 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 453,100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 February 2013	Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 20 February 2013 (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Return made up to 31/12/08; full list of members (5 pages)
21 May 2009	Return made up to 31/12/08; full list of members (5 pages)
16 May 2009	Director's change of particulars / thierry quincerot / 01/10/2008 (1 page)
16 May 2009	Director's change of particulars / thierry quincerot / 01/10/2008 (1 page)
5 November 2008	Director appointed thierry quincerot (2 pages)
5 November 2008	Director appointed thierry quincerot (2 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2008	Return made up to 31/12/07; no change of members (6 pages)
28 February 2008	Return made up to 31/12/07; no change of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 May 2006	Return made up to 31/12/05; full list of members (6 pages)
11 May 2006	Return made up to 31/12/05; full list of members (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 May 2005	Return made up to 31/12/04; full list of members (6 pages)
20 May 2005	Return made up to 31/12/04; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 February 2004	Return made up to 31/12/03; full list of members (6 pages)
23 February 2004	Return made up to 31/12/03; full list of members (6 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (3 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 March 2003	Return made up to 31/12/02; full list of members (6 pages)
2 March 2003	Return made up to 31/12/02; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 June 2001	Registered office changed on 06/06/01 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
20 February 2001	Return made up to 31/12/00; full list of members (6 pages)
20 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
15 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
15 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
3 April 1996	Return made up to 31/12/95; full list of members (6 pages)
3 April 1996	Return made up to 31/12/95; full list of members (6 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
23 February 1988	Incorporation (13 pages)

Datumbureau Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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