Global Datapoint Limited

Company Name	Global Datapoint Limited
Company Status	Dissolved
Company Number	03739752
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(1 week after company formation)
Appointment Duration	15 years, 11 months (closed 15 March 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Director Name	Mr Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 March 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Driftway Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS

Secretary Name	Mr David Alan Menashy
Status	Closed
Appointed	01 April 2012(13 years after company formation)
Appointment Duration	2 years, 11 months (closed 15 March 2015)
Role	Company Director
Correspondence Address	4 The Moorings Aldenham Road Bushey Hertfordshire WD23 2NR

Secretary Name	Mr Brian John Parker
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 1999)
Role	Company Director
Correspondence Address	6 Lowther Road London SW13 9ND

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Emma Catriona Sturges Hardcastle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2005)
Role	Publisher
Correspondence Address	Flat 5 30 Brunswick Gardens London W8 4AL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.globaldatapoint.com
Telephone	020 73230323
Telephone region	London

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

9m at £1	Vitek Tracz 88.83% Redeemable Preference
1.1m at £1	Vinnig LTD 11.17% Redeemable Preference
2 at £1	Dominic Taylor 0.00% Ordinary
4 at £1	Ms Anne Neil Greenwood 0.00% Ordinary
194 at £1	Vinnig LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£10,096,976
Cash	£5,051
Current Liabilities	£178,064

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 December 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 November 2013	Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 (2 pages)
21 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2013	Appointment of a voluntary liquidator (1 page)
21 November 2013	Appointment of a voluntary liquidator (1 page)
21 November 2013	Statement of affairs with form 4.19 (6 pages)
21 November 2013	Statement of affairs with form 4.19 (6 pages)
21 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-17 GBP 10,075,200 (7 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-17 GBP 10,075,200 (7 pages)
5 March 2013	Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages)
5 March 2013	Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 10,075,200 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 10,075,200 (3 pages)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom (1 page)
3 April 2012	Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom (1 page)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
1 April 2012	Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 (1 page)
1 April 2012	Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 (1 page)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 9,825,200 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 9,825,200 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 9,825,200 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 9,825,200 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 18 May 2011 GBP 9,325,200 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 18 May 2011 GBP 9,325,200 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 9,825,200 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 9,825,200 (3 pages)
17 May 2011	(5 pages)
17 May 2011	(5 pages)
11 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 8,625,200 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 8,625,200 (3 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
2 November 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 8,450,200 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 8,450,200 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 8,450,200 (3 pages)
18 October 2010	Capitals not rolled up (2 pages)
18 October 2010	Capitals not rolled up (2 pages)
24 September 2010	(5 pages)
24 September 2010	(5 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
20 October 2009	(5 pages)
20 October 2009	(5 pages)
25 August 2009	Director's change of particulars / andrew crompton / 20/08/2009 (1 page)
25 August 2009	Director's change of particulars / andrew crompton / 20/08/2009 (1 page)
6 August 2009	Return made up to 24/03/09; full list of members; amend (5 pages)
6 August 2009	Capitals not rolled up (3 pages)
6 August 2009	Capitals not rolled up (3 pages)
6 August 2009	Return made up to 24/03/09; full list of members; amend (5 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
8 April 2008	Return made up to 24/03/08; full list of members (4 pages)
8 April 2008	Return made up to 24/03/08; full list of members (4 pages)
28 January 2008	Ad 26/09/07-26/09/07 £ si [email protected]=500000 £ ic 4750200/5250200 (1 page)
28 January 2008	Ad 26/09/07-26/09/07 Â£ si [email protected]=500000 Â£ ic 4750200/5250200 (1 page)
3 January 2008	Company name changed uk datapoint LIMITED\certificate issued on 03/01/08 (3 pages)
3 January 2008	Company name changed uk datapoint LIMITED\certificate issued on 03/01/08 (3 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Ad 08/04/07--------- £ si 500000@1=500000 £ ic 4250200/4750200 (3 pages)
29 June 2007	Ad 08/04/07--------- Â£ si 500000@1=500000 Â£ ic 4250200/4750200 (3 pages)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
25 September 2006	Ad 31/08/06-31/08/06 Â£ si [email protected]=750000 Â£ ic 3250200/4000200 (1 page)
25 September 2006	Ad 31/08/06-31/08/06 £ si [email protected]=750000 £ ic 3250200/4000200 (1 page)
14 September 2006	Ad 23/03/06-23/03/06 £ si [email protected]=250000 (1 page)
14 September 2006	Ad 23/03/06-23/03/06 Â£ si [email protected]=250000 (1 page)
8 September 2006	Company name changed mapbyte LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed mapbyte LIMITED\certificate issued on 08/09/06 (2 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Return made up to 24/03/06; full list of members (3 pages)
2 May 2006	Return made up to 24/03/06; full list of members (3 pages)
7 March 2006	Ad 28/12/05--------- £ si 1750000@1=1750000 £ ic 1500200/3250200 (3 pages)
7 March 2006	Ad 28/12/05--------- Â£ si 1750000@1=1750000 Â£ ic 1500200/3250200 (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: middlesex house 34-42 cleveland street london W1T 4LB (1 page)
8 February 2006	Registered office changed on 08/02/06 from: middlesex house 34-42 cleveland street london W1T 4LB (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
6 May 2005	Ad 12/04/05-12/04/05 Â£ si [email protected]=1500000 Â£ ic 200/1500200 (1 page)
6 May 2005	Ad 12/04/05-12/04/05 £ si [email protected]=1500000 £ ic 200/1500200 (1 page)
12 April 2005	Return made up to 24/03/05; full list of members (3 pages)
12 April 2005	Return made up to 24/03/05; full list of members (3 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
22 February 2005	Memorandum and Articles of Association (15 pages)
22 February 2005	£ nc 1000/10001000 01/02/05 (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Â£ nc 1000/10001000 01/02/05 (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Memorandum and Articles of Association (15 pages)
23 April 2004	(6 pages)
23 April 2004	(6 pages)
16 April 2004	Return made up to 24/03/04; full list of members (9 pages)
16 April 2004	Return made up to 24/03/04; full list of members (9 pages)
30 August 2003	Full accounts made up to 31 December 2002 (9 pages)
30 August 2003	Full accounts made up to 31 December 2002 (9 pages)
9 May 2003	Return made up to 24/03/03; full list of members (6 pages)
9 May 2003	Return made up to 24/03/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
3 April 2002	Return made up to 24/03/02; full list of members (6 pages)
3 April 2002	Return made up to 24/03/02; full list of members (6 pages)
11 February 2002	Return made up to 24/03/01; full list of members; amend (6 pages)
11 February 2002	Return made up to 24/03/01; full list of members; amend (6 pages)
5 February 2002	Ad 01/08/00--------- £ si 20@1 (3 pages)
5 February 2002	Ad 01/08/00--------- Â£ si 20@1 (3 pages)
26 June 2001	Return made up to 24/03/01; full list of members; amend (6 pages)
26 June 2001	Ad 01/08/00--------- Â£ si 10@1 (3 pages)
26 June 2001	Ad 31/05/00--------- £ si 178@1 (3 pages)
26 June 2001	Ad 01/08/00--------- £ si 10@1 (3 pages)
26 June 2001	Return made up to 24/03/01; full list of members; amend (6 pages)
26 June 2001	Ad 31/05/00--------- Â£ si 178@1 (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Return made up to 24/03/01; full list of members (5 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 24/03/01; full list of members (5 pages)
18 April 2001	Location of register of members (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Location of register of members (1 page)
25 October 2000	Accounts made up to 31 December 1999 (6 pages)
25 October 2000	Accounts made up to 31 December 1999 (6 pages)
16 August 2000	Company name changed zetatronics (food safety) limite d\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed zetatronics (food safety) limite d\certificate issued on 17/08/00 (2 pages)
26 May 2000	£ nc 100/1000 22/05/00 (1 page)
26 May 2000	Â£ nc 100/1000 22/05/00 (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 2000	Return made up to 24/03/00; full list of members (6 pages)
5 May 2000	Return made up to 24/03/00; full list of members (6 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
14 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 April 1999	New director appointed (3 pages)
10 April 1999	New director appointed (3 pages)
24 March 1999	Incorporation (18 pages)
24 March 1999	Incorporation (18 pages)

Global Datapoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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