| Company Name | Datadirect Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114653 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | MEGA Drive Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Bloch |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1404 Dawnridge Beverley Hills 90210 California United States Of America |
| Director Name | Alex Bouzari |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Persian |
| Status | Closed |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1404 Dawn Ridge Beverley Hills California 90210 United States Of America |
| Director Name | Elliot Mark Kahan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Meadway Court Meadway London NW11 6PN |
| Secretary Name | Elliot Mark Kahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Meadway Court Meadway London NW11 6PN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Secretary Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Secretary Registrars The Quadrangle 2nd Floor 180 Wardour St W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2000 | Application for striking-off (1 page) |
| 20 January 1999 | Return made up to 17/10/98; full list of members (6 pages) |
| 10 June 1998 | Company name changed mega drive systems LIMITED\certificate issued on 11/06/98 (2 pages) |
| 17 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 December 1997 | Return made up to 17/10/97; no change of members (10 pages) |
| 12 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 3 November 1995 | Secretary resigned (2 pages) |
| 3 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 October 1995 | Incorporation (38 pages) |