Datelight Limited

Company Name	Datelight Limited
Directors	Azim Lalani and Akos Nagy
Company Status	Active
Company Number	02259673
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Azim Lalani
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Regents Park Road London NW1 8UR

Director Name	Mr Akos Nagy
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Siute 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP

Secretary Name	Mr Azim Lalani
Nationality	British
Status	Current
Appointed	18 September 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Regents Park Road London NW1 8UR

Location

Registered Address	Suite 1 Excelsior House 3 - 5 Balfour Road Ilford Essex IG1 4HP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Mr Azim Lalani 66.67% Ordinary
10k at £1	Mr Akos Nagy 33.33% Ordinary

Financials

Year	2014
Net Worth	£739,608
Cash	£663,342
Current Liabilities	£210,334

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

14 October 1996	Delivered on: 25 October 1996 Satisfied on: 13 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 regents park road london borough of camdem greater london present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 June 1988	Delivered on: 28 June 1988 Satisfied on: 13 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery fittings equipment, furniture, and utensils. All stocks shares other securities. Fully Satisfied

14 October 1996

Delivered on: 25 October 1996
Satisfied on: 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 95 regents park road london borough of camdem greater london present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied

10 June 1988

Delivered on: 28 June 1988
Satisfied on: 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery fittings equipment, furniture, and utensils. All stocks shares other securities.
Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
18 November 2022	Director's details changed for Mr Azim Lalani on 18 November 2022 (2 pages)
18 November 2022	Registered office address changed from Siute 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP to Suite 1 Excelsior House 3 - 5 Balfour Road Ilford Essex IG1 4HP on 18 November 2022 (1 page)
18 November 2022	Secretary's details changed for Mr Azim Lalani on 17 November 2022 (1 page)
16 November 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
4 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
4 November 2022	Appointment of Ms Aliza Lalani as a director on 1 November 2022 (2 pages)
4 November 2022	Cancellation of shares. Statement of capital on 21 July 2022 GBP 20,000 (4 pages)
4 November 2022	Termination of appointment of Akos Nagy as a director on 22 July 2022 (1 page)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
19 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 October 2019	Director's details changed for Mr Akos Nagy on 20 September 2019 (2 pages)
3 October 2019	Confirmation statement made on 18 September 2019 with updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
19 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (14 pages)
11 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 30,000 (5 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 30,000 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30,000 (5 pages)
7 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 30,000 (5 pages)
16 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 30,000 (5 pages)
13 June 2013	Satisfaction of charge 1 in full (4 pages)
13 June 2013	Satisfaction of charge 2 in full (4 pages)
13 June 2013	Satisfaction of charge 2 in full (4 pages)
13 June 2013	Satisfaction of charge 1 in full (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 November 2010	Director's details changed for Mr Azim Lalani on 18 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr Akos Nagy on 18 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr Azim Lalani on 18 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr Akos Nagy on 18 September 2010 (2 pages)
12 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009	Return made up to 18/09/08; full list of members (4 pages)
21 January 2009	Return made up to 18/09/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 April 2008	Return made up to 18/09/07; full list of members (4 pages)
7 April 2008	Return made up to 18/09/07; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 December 2006	Return made up to 18/09/06; full list of members (2 pages)
22 December 2006	Return made up to 18/09/06; full list of members (2 pages)
22 December 2006	Return made up to 18/09/05; full list of members (2 pages)
22 December 2006	Return made up to 18/09/05; full list of members (2 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
25 February 2005	Return made up to 18/09/04; full list of members (7 pages)
25 February 2005	Return made up to 18/09/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
25 November 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (7 pages)
25 November 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
25 October 2002	Return made up to 18/09/02; full list of members (7 pages)
25 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
23 January 2002	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 November 2000	Return made up to 18/09/00; full list of members (6 pages)
14 November 2000	Return made up to 18/09/00; full list of members (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: c/o nairos 2ND floor 1 noel street london W1V 3RB (1 page)
18 April 2000	Registered office changed on 18/04/00 from: c/o nairos 2ND floor 1 noel street london W1V 3RB (1 page)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 May 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
7 May 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
16 November 1998	Return made up to 18/09/98; no change of members (4 pages)
16 November 1998	Return made up to 18/09/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
10 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
14 October 1997	Return made up to 18/09/97; no change of members 363(287) ‐ Registered office changed on 14/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 October 1997	Return made up to 18/09/97; no change of members 363(287) ‐ Registered office changed on 14/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
3 June 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
11 November 1996	Return made up to 18/09/96; full list of members (6 pages)
11 November 1996	Return made up to 18/09/96; full list of members (6 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
28 July 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
28 July 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
13 November 1995	Return made up to 18/09/95; no change of members (4 pages)
13 November 1995	Return made up to 18/09/95; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
6 September 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
3 July 1995	Registered office changed on 03/07/95 from: 300 kingston road london SW20 8LX (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 300 kingston road london SW20 8LX (1 page)
28 April 1995	Return made up to 18/10/94; no change of members (6 pages)
28 April 1995	Return made up to 18/10/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 March 1994	Accounts for a small company made up to 30 April 1993 (4 pages)
25 October 1993	Return made up to 18/09/93; full list of members (5 pages)
16 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
20 October 1992	Return made up to 18/09/92; no change of members (4 pages)
19 June 1992	Return made up to 18/09/91; full list of members; amend (7 pages)
19 June 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
2 March 1992	Return made up to 18/09/91; no change of members (3 pages)
12 February 1992	Accounts for a small company made up to 30 April 1990 (4 pages)
5 April 1991	Accounts for a small company made up to 30 April 1989 (8 pages)
5 April 1991	Accounting reference date shortened from 31/03 to 30/04 (1 page)
5 March 1991	Return made up to 28/09/90; full list of members (8 pages)
1 November 1990	Director resigned;new director appointed (2 pages)
24 October 1990	Registered office changed on 24/10/90 from: 147 stayton road sutton surrey SM1 2PS (1 page)
20 April 1990	Return made up to 18/09/89; full list of members (4 pages)
13 March 1990	Registered office changed on 13/03/90 from: lloyds bank chambers 34 the broadway couchend london N8 9SU (1 page)
2 February 1989	Wd 13/01/89 ad 10/06/88--------- £ si 19999@1=19999 £ ic 10001/30000 (2 pages)
2 February 1989	Nc inc already adjusted (1 page)
2 February 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 February 1989	Wd 13/01/89 ad 10/06/88--------- £ si 9999@1=9999 £ ic 2/10001 (2 pages)
1 February 1989	Memorandum and Articles of Association (13 pages)
28 June 1988	Particulars of mortgage/charge (3 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1988	Secretary resigned;director resigned (2 pages)
17 June 1988	Registered office changed on 17/06/88 from: 124/128 city road london EC1V 2NJ (1 page)
18 May 1988	Incorporation (15 pages)