Datatrue Group Limited

Company Name	Datatrue Group Limited
Company Status	Dissolved
Company Number	03529264
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	6 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Leon Fattal
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 November 1999(1 year, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 06 July 2016)
Role	Analyst
Country of Residence	England
Correspondence Address	25 Calonne Road London SW19 5HH

Director Name	Mr William Simon Fattal
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1999(1 year, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Hamilton Terrace London NW8 9QX

Director Name	Michael Eugene Ater
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Managing Director
Correspondence Address	6912 Hampton Court Castle Rock Colorado 80104 United States

Director Name	Rodney Paul Godfrey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Spencer Road Chiswick London W4 3SS

Director Name	Robert Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Minchin Court Green Tiles Wheatley Road Forest Hill Oxford Oxfordshire OX33 1EH

Secretary Name	Rodney Paul Godfrey
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Spencer Road Chiswick London W4 3SS

Director Name	Mr Elias Simon Fattal
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Nottingham Terrace London NW1 4QD

Secretary Name	Mr Elias Simon Fattal
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Nottingham Terrace London NW1 4QD

Director Name	Philip Poulter
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 March 2009)
Role	Managing Director
Correspondence Address	5 Peregrine Way Wimbledon London SW19 4RN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 April 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
24 August 2015	Liquidators statement of receipts and payments to 17 June 2015 (11 pages)
24 August 2015	Liquidators' statement of receipts and payments to 17 June 2015 (11 pages)
24 August 2015	Liquidators' statement of receipts and payments to 17 June 2015 (11 pages)
21 August 2014	Liquidators' statement of receipts and payments to 17 June 2014 (10 pages)
21 August 2014	Liquidators' statement of receipts and payments to 17 June 2014 (10 pages)
21 August 2014	Liquidators statement of receipts and payments to 17 June 2014 (10 pages)
25 June 2013	Registered office address changed from 25 Calonne Road London SW19 5HH England on 25 June 2013 (2 pages)
25 June 2013	Registered office address changed from 25 Calonne Road London SW19 5HH England on 25 June 2013 (2 pages)
21 June 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Statement of affairs with form 4.19 (5 pages)
21 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Statement of affairs with form 4.19 (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 50,000 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 50,000 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 May 2011	Registered office address changed from C/O Leon Fattal 25 Calonne Road London SW19 5HH England on 7 May 2011 (1 page)
7 May 2011	Registered office address changed from C/O Leon Fattal 25 Calonne Road London SW19 5HH England on 7 May 2011 (1 page)
7 May 2011	Registered office address changed from C/O Leon Fattal 25 Calonne Road London SW19 5HH England on 7 May 2011 (1 page)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 January 2011	Registered office address changed from C/O C/O, Cole Price & Co Cole Price & Co 260 High Street Dorking Surrey RH4 1QT on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from C/O C/O, Cole Price & Co Cole Price & Co 260 High Street Dorking Surrey RH4 1QT on 19 January 2011 (1 page)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Leon Fattal on 30 April 2010 (2 pages)
21 May 2010	Director's details changed for Leon Fattal on 30 April 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
26 March 2009	Appointment terminated director and secretary elias fattal (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from pearl assurance house 319 ballards lane north finchley london N12 8LY (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from pearl assurance house 319 ballards lane north finchley london N12 8LY (2 pages)
26 March 2009	Appointment terminated director michael ater (1 page)
26 March 2009	Appointment terminated director philip poulter (2 pages)
26 March 2009	Appointment terminated director and secretary elias fattal (2 pages)
26 March 2009	Appointment terminated director michael ater (1 page)
26 March 2009	Appointment terminated director philip poulter (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2008	Notice of ceasing to act as receiver or manager (1 page)
31 July 2008	Notice of ceasing to act as receiver or manager (1 page)
31 July 2008	Receiver's abstract of receipts and payments to 5 November 2007 (2 pages)
31 July 2008	Receiver's abstract of receipts and payments to 5 November 2007 (2 pages)
31 July 2008	Receiver's abstract of receipts and payments to 5 November 2007 (2 pages)
14 November 2007	Receiver's abstract of receipts and payments (2 pages)
14 November 2007	Receiver's abstract of receipts and payments (2 pages)
14 November 2007	Receiver's abstract of receipts and payments (2 pages)
14 November 2007	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
17 April 2003	Receiver's abstract of receipts and payments (3 pages)
17 April 2003	Receiver's abstract of receipts and payments (3 pages)
22 May 2002	Stat of affairs with f 3.10 (5 pages)
22 May 2002	Administrative Receiver's report (5 pages)
22 May 2002	Administrative Receiver's report (5 pages)
22 May 2002	Stat of affairs with f 3.10 (5 pages)
17 April 2002	Original of 405(1) (3 pages)
17 April 2002	Original of 405(1) (3 pages)
15 April 2002	Appointment of receiver/manager (5 pages)
15 April 2002	Appointment of receiver/manager (5 pages)
5 April 2002	Registered office changed on 05/04/02 from: 21 bedford square london WC1B 3HH (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 21 bedford square london WC1B 3HH (1 page)
15 February 2002	Return made up to 28/01/02; full list of members (7 pages)
15 February 2002	Return made up to 28/01/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
26 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (1 page)
7 February 2001	Return made up to 28/01/01; full list of members (6 pages)
7 February 2001	Return made up to 28/01/01; full list of members (6 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 June 2000	Ad 20/03/00--------- Â£ si 49698@1=49698 Â£ ic 302/50000 (2 pages)
22 June 2000	Ad 20/03/00--------- £ si 49698@1=49698 £ ic 302/50000 (2 pages)
27 April 2000	Return made up to 28/01/00; full list of members (13 pages)
27 April 2000	Return made up to 28/01/00; full list of members (13 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	Director resigned (1 page)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 June 1999	Return made up to 12/03/99; full list of members (8 pages)
24 June 1999	Return made up to 12/03/99; full list of members (8 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
3 April 1999	Registered office changed on 03/04/99 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
3 April 1999	Registered office changed on 03/04/99 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
25 February 1999	Ad 20/02/99--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
25 February 1999	Ad 20/02/99--------- £ si 300@1=300 £ ic 2/302 (2 pages)
15 August 1998	Particulars of mortgage/charge (5 pages)
15 August 1998	Particulars of mortgage/charge (5 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 June 1998	New director appointed (2 pages)
3 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1998	Nc inc already adjusted 12/03/98 (1 page)
3 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1998	Nc inc already adjusted 12/03/98 (1 page)
12 March 1998	Incorporation (13 pages)
12 March 1998	Incorporation (13 pages)

Datatrue Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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