Databoards (UK) Limited

Company Name	Databoards (UK) Limited
Company Status	Dissolved
Company Number	04214809
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	Basshill Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Bearman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 July 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Northside House Mount Pleasant Barnet EN4 9EE

Director Name	Bernard Vaughan
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2021)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	12/1 Bell Lane Gibraltar Gibraltar Gbz1

Secretary Name	Rosemary Berllaque
Nationality	British
Status	Resigned
Appointed	06 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2021)
Role	Secretary
Correspondence Address	12/1 Bell Lane Gibraltar Gibraltar Gbz1

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	databoards.co.uk
Telephone	07 213020324
Telephone region	Mobile

Location

Registered Address	Northside House Mount Pleasant Barnet EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	John Deeks 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,084
Cash	£1,084
Current Liabilities	£2,903

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

29 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 May 2018 (3 pages)
6 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 May 2017 (4 pages)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Bernard Vaughan on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Bernard Vaughan on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Bernard Vaughan on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009	Return made up to 11/05/09; full list of members (3 pages)
26 May 2009	Return made up to 11/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 June 2007	Return made up to 11/05/07; full list of members (2 pages)
18 June 2007	Return made up to 11/05/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 May 2006	Return made up to 11/05/06; full list of members (2 pages)
17 May 2006	Return made up to 11/05/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 May 2005	Return made up to 11/05/05; full list of members (2 pages)
18 May 2005	Return made up to 11/05/05; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 May 2004	Return made up to 11/05/04; full list of members (6 pages)
20 May 2004	Return made up to 11/05/04; full list of members (6 pages)
4 June 2003	Return made up to 11/05/03; full list of members (6 pages)
4 June 2003	Return made up to 11/05/03; full list of members (6 pages)
27 August 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
27 August 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
22 July 2002	Registered office changed on 22/07/02 from: 7-10 chandos street cavendish square london W1M 9DE (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 7-10 chandos street cavendish square london W1M 9DE (1 page)
8 May 2002	Company name changed basshill systems LIMITED\certificate issued on 08/05/02 (2 pages)
8 May 2002	Company name changed basshill systems LIMITED\certificate issued on 08/05/02 (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 7-10 chandos street cavendish square london W1M 9DE (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 7-10 chandos street cavendish square london W1M 9DE (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
7 June 2001	Director resigned (2 pages)
7 June 2001	Director resigned (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
7 June 2001	Secretary resigned (1 page)
11 May 2001	Incorporation (16 pages)
11 May 2001	Incorporation (16 pages)

Databoards (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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