Datagate Network Solutions Ltd.

Company Name	Datagate Network Solutions Ltd.
Company Status	Dissolved
Company Number	03577856
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Igor Stankovic
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(4 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 28 August 2018)
Role	System Administrator
Country of Residence	England
Correspondence Address	Flat 2 Thorpe Hall Mansion Eaton Rise London W5 2HB

Director Name	Mr Radoslav Stankovic
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Msc In Electrical Engineering
Country of Residence	England
Correspondence Address	Flat 2 21 The Park London W5 5NL

Secretary Name	Mrs Sandra Stankovic
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Pendlewood Close Ealing London W5 1UB

Director Name	Sandra Stankovic
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2005)
Role	Finance Manager
Correspondence Address	Flat 4 9 Churchfield Road London W13 9NF

Director Name	Mr Srdjan Zivkovic
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 May 2017)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	9 Pendlewood Close London W5 1UB

Secretary Name	Olivera Stokic
Nationality	British
Status	Resigned
Appointed	24 January 2005(6 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 September 2015)
Role	Company Director
Correspondence Address	Flat 2 Thorpe Hall Eaton Rise Ealing London W5 2HB

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	datagate.co.uk
Telephone	08700119090
Telephone region	Unknown

Location

Registered Address	Ealing Studios Building D Ealing Green, Ealing London W5 5EP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

99 at £1	Ethra LTD 99.00% Ordinary
1 at £1	Radoslav Stankovic 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,449
Cash	£21,521
Current Liabilities	£116,372

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
27 February 2018	Application to strike the company off the register (3 pages)
18 August 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
9 August 2017	Notification of Igor Stankovic as a person with significant control on 1 July 2016 (2 pages)
9 August 2017	Notification of Igor Stankovic as a person with significant control on 1 July 2016 (2 pages)
9 August 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Srdjan Zivkovic as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Srdjan Zivkovic as a director on 23 May 2017 (1 page)
20 September 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 100 (6 pages)
20 September 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 100 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 September 2015	Termination of appointment of Olivera Stokic as a secretary on 14 September 2015 (1 page)
15 September 2015	Termination of appointment of Olivera Stokic as a secretary on 14 September 2015 (1 page)
8 September 2015	Termination of appointment of Sandra Stankovic as a secretary on 2 July 2015 (1 page)
8 September 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Termination of appointment of Sandra Stankovic as a secretary on 2 July 2015 (1 page)
8 September 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Termination of appointment of Sandra Stankovic as a secretary on 2 July 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
17 August 2012	Registered office address changed from , Ealing Studios Building C Ealing Green, Ealing, Greater London, W5 5EP, United Kingdom on 17 August 2012 (1 page)
17 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
17 August 2012	Registered office address changed from Ealing Studios Building C Ealing Green Ealing Greater London W5 5EP United Kingdom on 17 August 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 July 2011	Registered office address changed from , Unit 4 Media Village, Walpole Court Ealing Green, London, W5 5ED on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Unit 4 Media Village Walpole Court Ealing Green London W5 5ED on 29 July 2011 (1 page)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Igor Stankovic on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Igor Stankovic on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Igor Stankovic on 7 June 2010 (2 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 May 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
9 May 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
4 August 2008	Return made up to 09/06/08; full list of members (4 pages)
4 August 2008	Return made up to 09/06/08; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
17 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 09/06/07; full list of members (3 pages)
13 June 2007	Return made up to 09/06/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 August 2006	Return made up to 09/06/06; full list of members (3 pages)
11 August 2006	Return made up to 09/06/06; full list of members (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
20 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
20 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
27 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
27 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
20 June 2005	Return made up to 09/06/05; full list of members (8 pages)
20 June 2005	Return made up to 09/06/05; full list of members (8 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
23 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
23 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
9 July 2004	Return made up to 09/06/04; full list of members (8 pages)
9 July 2004	Return made up to 09/06/04; full list of members (8 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
25 June 2003	Return made up to 09/06/03; full list of members (8 pages)
25 June 2003	Return made up to 09/06/03; full list of members (8 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2003	Resolutions RES13 ‐ Allot shares/appt dirs 07/04/03 (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Resolutions RES13 ‐ Allot shares/appt dirs 07/04/03 (1 page)
24 April 2003	Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
9 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
13 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: research house fraser road, perivale, middlesex UB6 7AQ (1 page)
21 December 2000	Registered office changed on 21/12/00 from: research house fraser road perivale middlesex UB6 7AQ (1 page)
5 July 2000	Return made up to 09/06/00; full list of members (6 pages)
5 July 2000	Return made up to 09/06/00; full list of members (6 pages)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
6 April 2000	Full accounts made up to 30 November 1999 (8 pages)
6 April 2000	Full accounts made up to 30 November 1999 (8 pages)
9 July 1999	Return made up to 09/06/99; full list of members (6 pages)
9 July 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
9 July 1999	Return made up to 09/06/99; full list of members (6 pages)
9 July 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
9 June 1998	Incorporation (13 pages)
9 June 1998	Incorporation (13 pages)

Datagate Network Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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