Database Innovations Limited

Company Name	Database Innovations Limited
Company Status	Dissolved
Company Number	04591771
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Lambert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Proposed Co Director
Country of Residence	England
Correspondence Address	123 Purley Downs Road South Croydon Surrey CR2 0RL

Secretary Name	Dianne Lambert
Nationality	British
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Morris Road South Nutfield Surrey RH1 5SA

Director Name	Mrs Diane Lambert
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 June 2019)
Role	Agency Nurse
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	db-innovations.co.uk
Telephone	07 763070466
Telephone region	Mobile

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Philip Hywel Lambert 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,682
Cash	£5,567
Current Liabilities	£36,294

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
7 March 2019	Application to strike the company off the register (3 pages)
26 February 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
14 December 2017	Previous accounting period extended from 28 November 2017 to 30 November 2017 (1 page)
14 December 2017	Previous accounting period extended from 28 November 2017 to 30 November 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 November 2017	Notification of Philip Lambert as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 November 2017	Notification of Philip Lambert as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
18 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
24 February 2017	Statement of capital following an allotment of shares on 1 December 2015 GBP 4 (3 pages)
24 February 2017	Statement of capital following an allotment of shares on 1 December 2015 GBP 4 (3 pages)
16 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 June 2016	Appointment of Mrs Diane Lambert as a director on 6 April 2016 (2 pages)
9 June 2016	Director's details changed for Mrs Diane Lambert on 6 April 2016 (2 pages)
9 June 2016	Appointment of Mrs Diane Lambert as a director on 6 April 2016 (2 pages)
9 June 2016	Director's details changed for Mrs Diane Lambert on 6 April 2016 (2 pages)
24 December 2015	Secretary's details changed for Dianne Lambert on 17 December 2015 (1 page)
24 December 2015	Secretary's details changed for Dianne Lambert on 17 December 2015 (1 page)
23 December 2015	Director's details changed for Philip Lambert on 17 December 2015 (2 pages)
23 December 2015	Director's details changed for Philip Lambert on 17 December 2015 (2 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
27 October 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 October 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
24 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 December 2010	Annual return made up to 15 November 2010 (4 pages)
23 December 2010	Annual return made up to 15 November 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 March 2010	Director's details changed for Philip Lambert on 29 January 2010 (2 pages)
27 March 2010	Director's details changed for Philip Lambert on 29 January 2010 (2 pages)
27 March 2010	Secretary's details changed for Dianne Lambert on 29 January 2010 (1 page)
27 March 2010	Secretary's details changed for Dianne Lambert on 29 January 2010 (1 page)
29 December 2009	Director's details changed for Philip Lambert on 1 November 2009 (2 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Philip Lambert on 1 November 2009 (2 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Philip Lambert on 1 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 February 2009	Return made up to 15/11/08; full list of members (3 pages)
3 February 2009	Return made up to 15/11/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 December 2007	Return made up to 15/11/07; full list of members (2 pages)
19 December 2007	Return made up to 15/11/07; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (1 page)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (1 page)
20 December 2006	Return made up to 15/11/06; full list of members (2 pages)
20 December 2006	Return made up to 15/11/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 November 2005	Registered office changed on 23/11/05 from: 40 the broadway cheam surrey SM3 8BD (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 40 the broadway cheam surrey SM3 8BD (1 page)
23 November 2005	Return made up to 15/11/05; full list of members (2 pages)
23 November 2005	Return made up to 15/11/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 December 2004	Return made up to 15/11/04; full list of members (6 pages)
2 December 2004	Return made up to 15/11/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 February 2004	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 01/02/04 (6 pages)
1 February 2004	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 01/02/04 (6 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (19 pages)
15 November 2002	Incorporation (19 pages)

Database Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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