Company NameDatavision Consultancy Services Limited
DirectorsOlivia Margaret Shepley and Sean Shepley
Company StatusDissolved
Company Number03104463
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameOlivia Margaret Shepley
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address62 Fengates Road
Redhill
Surrey
RH1 6AH
Director NameSean Shepley
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1995(same day as company formation)
RoleComputer Consultant
Correspondence Address62 Fengates Road
Redhill
Surrey
RH1 6AH
Secretary NameSean Shepley
NationalityBritish
StatusCurrent
Appointed20 September 1995(same day as company formation)
RoleComputer Consultant
Correspondence Address62 Fengates Road
Redhill
Surrey
RH1 6AH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed20 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

26 December 2006Dissolved (1 page)
26 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
9 August 2006Liquidators statement of receipts and payments (5 pages)
3 March 2006Liquidators statement of receipts and payments (5 pages)
30 August 2005Liquidators statement of receipts and payments (5 pages)
28 February 2005Liquidators statement of receipts and payments (5 pages)
20 August 2004Liquidators statement of receipts and payments (5 pages)
11 August 2003Statement of affairs (8 pages)
11 August 2003Appointment of a voluntary liquidator (1 page)
11 August 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 2003Registered office changed on 26/07/03 from: 62 fengates road redhill surrey RH1 6AH (1 page)
25 March 2003Strike-off action suspended (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
18 February 2002Total exemption small company accounts made up to 30 September 2000 (3 pages)
14 February 2002Return made up to 20/09/01; full list of members (6 pages)
25 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
20 March 2001Registered office changed on 20/03/01 from: 1 manor park gardens edgware middlesex HA8 7NB (1 page)
20 March 2001Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2000Director's particulars changed (1 page)
4 July 2000Secretary's particulars changed (1 page)
16 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
16 April 2000Registered office changed on 16/04/00 from: 29 park road redhill surrey RH1 2AG (1 page)
20 September 1999Return made up to 20/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 1999Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999Director's particulars changed (1 page)
6 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999Registered office changed on 23/06/99 from: 70 ladbroke road redhill surrey RH1 1LB (1 page)
30 September 1998Return made up to 20/09/98; full list of members (6 pages)
3 August 1998Full accounts made up to 30 September 1997 (10 pages)
6 November 1997Return made up to 20/09/97; full list of members (6 pages)
24 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
4 December 1996Return made up to 20/09/96; full list of members (6 pages)
11 October 1995Registered office changed on 11/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 September 1995New director appointed (1 page)
29 September 1995New secretary appointed;new director appointed (1 page)
27 September 1995Director resigned (2 pages)
27 September 1995Secretary resigned (2 pages)
20 September 1995Incorporation (32 pages)