Company NameDatelight Limited
DirectorsAzim Lalani and Akos Nagy
Company StatusActive
Company Number02259673
CategoryPrivate Limited Company
Incorporation Date18 May 1988(33 years ago)

Business Activity

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

Directors

Director NameMr Azim Lalani
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1992(4 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Regents Park Road
London
NW1 8UR
Director NameMr Akos Nagy
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1992(4 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSiute 1 Excelsior House
3-5 Balfour Road
Ilford Essex
IG1 4HP
Secretary NameMr Azim Lalani
NationalityBritish
StatusCurrent
Appointed18 September 1992(4 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Regents Park Road
London
NW1 8UR

Location

Registered AddressSiute 1 Excelsior House
3-5 Balfour Road
Ilford Essex
IG1 4HP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£739,608
Cash£663,342
Current Liabilities£210,334

Accounts

Latest Accounts30 April 2020 (1 year ago)
Next Accounts Due31 January 2022 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 September 2020 (8 months ago)
Next Return Due2 October 2021 (4 months, 2 weeks from now)

Charges

14 October 1996Delivered 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 1988Delivered 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

5 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
3 October 2019Confirmation statement made on 18 September 2019 with updates (3 pages)
3 October 2019Director's details changed for Mr Akos Nagy on 20 September 2019 (2 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
19 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (14 pages)
11 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 October 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 November 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 March 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 October 2013Annual 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 2013Annual 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 2013Satisfaction of charge 1 in full (4 pages)
13 June 2013Satisfaction of charge 2 in full (4 pages)
13 June 2013Satisfaction of charge 2 in full (4 pages)
13 June 2013Satisfaction of charge 1 in full (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Mr Azim Lalani on 18 September 2010 (2 pages)
12 November 2010Director's details changed for Mr Akos Nagy on 18 September 2010 (2 pages)
12 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Mr Azim Lalani on 18 September 2010 (2 pages)
12 November 2010Director's details changed for Mr Akos Nagy on 18 September 2010 (2 pages)
5 May 2010Compulsory strike-off action has been discontinued (1 page)
5 May 2010Compulsory strike-off action has been discontinued (1 page)
4 May 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 May 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 May 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009Return made up to 18/09/08; full list of members (4 pages)
21 January 2009Return made up to 18/09/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 June 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 April 2008Return made up to 18/09/07; full list of members (4 pages)
7 April 2008Return made up to 18/09/07; full list of members (4 pages)
6 June 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 June 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 December 2006Return made up to 18/09/06; full list of members (2 pages)
22 December 2006Return made up to 18/09/05; full list of members (2 pages)
22 December 2006Return made up to 18/09/06; full list of members (2 pages)
22 December 2006Return made up to 18/09/05; full list of members (2 pages)
2 March 2006Accounts for a small company made up to 30 April 2005 (7 pages)
2 March 2006Accounts for a small company made up to 30 April 2005 (7 pages)
1 June 2005Accounts for a small company made up to 30 April 2004 (7 pages)
1 June 2005Accounts for a small company made up to 30 April 2004 (7 pages)
25 February 2005Return made up to 18/09/04; full list of members (7 pages)
25 February 2005Return made up to 18/09/04; full list of members (7 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (7 pages)
25 November 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(7 pages)
25 November 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(7 pages)
5 March 2003Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003Accounts for a small company made up to 30 April 2002 (6 pages)
25 October 2002Return made up to 18/09/02; full list of members (7 pages)
25 October 2002Return made up to 18/09/02; full list of members (7 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (7 pages)
23 January 2002Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
(6 pages)
23 January 2002Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
(6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
14 November 2000Return made up to 18/09/00; full list of members (6 pages)
14 November 2000Return made up to 18/09/00; full list of members (6 pages)
18 April 2000Registered office changed on 18/04/00 from: c/o nairos 2ND floor 1 noel street london W1V 3RB (1 page)
18 April 2000Registered office changed on 18/04/00 from: c/o nairos 2ND floor 1 noel street london W1V 3RB (1 page)
3 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
7 May 1999Accounts for a small company made up to 30 April 1998 (8 pages)
7 May 1999Accounts for a small company made up to 30 April 1998 (8 pages)
16 November 1998Return made up to 18/09/98; no change of members (4 pages)
16 November 1998Return made up to 18/09/98; no change of members (4 pages)
10 March 1998Accounts for a small company made up to 30 April 1997 (8 pages)
10 March 1998Accounts for a small company made up to 30 April 1997 (8 pages)
14 October 1997Return 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 1997Return 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 1997Accounts for a small company made up to 30 April 1996 (9 pages)
3 June 1997Accounts for a small company made up to 30 April 1996 (9 pages)
11 November 1996Return made up to 18/09/96; full list of members (6 pages)
11 November 1996Return made up to 18/09/96; full list of members (6 pages)
25 October 1996Particulars of mortgage/charge (3 pages)
25 October 1996Particulars of mortgage/charge (3 pages)
28 July 1996Accounts for a small company made up to 30 April 1995 (10 pages)
28 July 1996Accounts for a small company made up to 30 April 1995 (10 pages)
13 November 1995Return made up to 18/09/95; no change of members (4 pages)
13 November 1995Return made up to 18/09/95; no change of members (4 pages)
6 September 1995Accounts for a small company made up to 30 April 1994 (9 pages)
6 September 1995Accounts for a small company made up to 30 April 1994 (9 pages)
3 July 1995Registered office changed on 03/07/95 from: 300 kingston road london SW20 8LX (1 page)
3 July 1995Registered office changed on 03/07/95 from: 300 kingston road london SW20 8LX (1 page)
28 April 1995Return made up to 18/10/94; no change of members (6 pages)
28 April 1995Return made up to 18/10/94; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)