| Company Name | Databasis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011603 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Karen Elizabeth Becker |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(5 days after company formation) |
| Appointment Duration | 26 years, 4 months (closed 01 June 2021) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 23 Ferguson Avenue Gidea Park Romford Essex RM2 6RD |
| Director Name | Mr Philip John Becker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(5 days after company formation) |
| Appointment Duration | 26 years, 4 months (closed 01 June 2021) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ferguson Avenue Gidea Park Romford Essex RM2 6RD |
| Secretary Name | Mr Philip John Becker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(5 days after company formation) |
| Appointment Duration | 26 years, 4 months (closed 01 June 2021) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ferguson Avenue Gidea Park Romford Essex RM2 6RD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Becker 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Becker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £501 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 March 2021 | Application to strike the company off the register (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 26 January 2018 | Notification of Philip Becker as a person with significant control on 1 July 2016 (2 pages) |
| 26 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 26 January 2018 | Withdrawal of a person with significant control statement on 26 January 2018 (2 pages) |
| 26 January 2018 | Notification of Karen Becker as a person with significant control on 1 July 2016 (2 pages) |
| 21 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 14 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 18 February 2011 | Director's details changed for Philip John Becker on 17 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Director's details changed for Karen Elizabeth Becker on 17 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Karen Elizabeth Becker on 17 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Director's details changed for Philip John Becker on 17 February 2011 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (12 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (12 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 February 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 11 February 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 19 February 2008 | Return made up to 19/01/08; full list of members (7 pages) |
| 19 February 2008 | Return made up to 19/01/08; full list of members (7 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 10 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 10 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 January 2006 (5 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 January 2006 (5 pages) |
| 20 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 20 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 27 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 29 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 7 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 6 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 12 June 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 8 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 1 August 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 19 August 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 19 August 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 31 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 2 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 4 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 4 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 2 February 1997 | Return made up to 19/01/97; change of members (6 pages) |
| 2 February 1997 | Return made up to 19/01/97; change of members (6 pages) |
| 18 October 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 18 October 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 30 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 62A high street grays essex RH17 6NA (1 page) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 62A high street grays essex RH17 6NA (1 page) |