| Company Name | Dataspline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408470 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years ago) |
| Dissolution Date | 25 August 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Angela McIntyre |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7, 34a Sydenham Hill London SE26 6LS |
| Director Name | Mr Werbayne McIntyre |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7, 34a Sydenham Hill London SE26 6LS |
| Secretary Name | Mr Werbayne McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7, 34a Sydenham Hill London SE26 6LS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £217 |
| Cash | £6,609 |
| Current Liabilities | £9,126 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 May 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 28 July 2015 | Liquidators statement of receipts and payments to 21 May 2015 (15 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 21 May 2015 (15 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 21 May 2015 (15 pages) |
| 21 July 2014 | Registered office address changed from 10 St Leonard's Road Croydon Surrey CR0 4BN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 21 July 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from 10 St Leonard's Road Croydon Surrey CR0 4BN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 21 July 2014 (2 pages) |
| 18 July 2014 | Court order INSOLVENCY:Court order to appoint liquidators (8 pages) |
| 18 July 2014 | Court order INSOLVENCY:Court order to appoint liquidators (8 pages) |
| 18 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2013 | Registered office address changed from Flat 7 34a Sydenham Hill London SE26 6LS England on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Flat 7 34a Sydenham Hill London SE26 6LS England on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Flat 7 34a Sydenham Hill London SE26 6LS England on 6 February 2013 (2 pages) |
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 5 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 9 January 2013 | Registered office address changed from Bath Brewery C/O the Pi Partnership Toll Bridge Road, Bath Avon BA1 7DE on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Bath Brewery C/O the Pi Partnership Toll Bridge Road, Bath Avon BA1 7DE on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Bath Brewery C/O the Pi Partnership Toll Bridge Road, Bath Avon BA1 7DE on 9 January 2013 (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Director's details changed for Angela Mcintyre on 3 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Angela Mcintyre on 3 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Director's details changed for Angela Mcintyre on 3 April 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 August 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 14 November 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 15 September 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 15 September 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 May 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 03/04/04; full list of members (8 pages) |
| 7 April 2005 | Return made up to 03/04/04; full list of members (8 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 19 May 2003 | Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 2003 | Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Incorporation (15 pages) |
| 3 April 2002 | Incorporation (15 pages) |