| Company Name | Dataflex Broadband Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04862997 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 9 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Names | Designrealm Limited and Dataflex Design Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gautam Shyam Bathija |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 60 Lyndhurst Road Sheffield S11 9BJ |
| Secretary Name | Mr David Ian Hyams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Oakfield Road Ashtead KT21 2RE |
| Director Name | Sara Hogben |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 22 September 2003) |
| Role | Trainee Solicitor |
| Correspondence Address | Top Flat 60 Mildmat Park Islington London N1 4PR |
| Director Name | Jonathan Perry |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 22 September 2003) |
| Role | Solicitor |
| Correspondence Address | Flat 3 53 Iverson Road London NW6 2QT |
| Secretary Name | Sara Hogben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 22 September 2003) |
| Role | Trainee Solicitor |
| Correspondence Address | Top Flat 60 Mildmat Park Islington London N1 4PR |
| Director Name | Brian Austin Jobson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 24 October 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 20a Chaldon Common Road Caterham Surrey CR3 5DA |
| Director Name | Jacob Van Houdt |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 24 October 2003) |
| Role | Company Director |
| Correspondence Address | 64 Seymour Avenue Epsom Surrey KT17 2RR |
| Secretary Name | Brian Austin Jobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 24 October 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 20a Chaldon Common Road Caterham Surrey CR3 5DA |
| Director Name | Robert Andrew Hopkins |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 16 Wakescolne Wickford Essex SS11 8XY |
| Director Name | Kenneth Grant Hunt |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(3 months after company formation) |
| Appointment Duration | 7 months (resigned 11 June 2004) |
| Role | Accountant |
| Correspondence Address | 134 St Dunstans Hill Cheam Surrey SM1 2TU |
| Secretary Name | Kenneth Grant Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(3 months after company formation) |
| Appointment Duration | 7 months (resigned 11 June 2004) |
| Role | Accountant |
| Correspondence Address | 134 St Dunstans Hill Cheam Surrey SM1 2TU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Connect House Kingston Road Leatherhead Surrey KT22 7LT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Resolutions
|
| 6 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 13 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: chancery house saint nicholas way sutton surrey SM1 1JB (1 page) |
| 16 June 2004 | Secretary resigned;director resigned (1 page) |
| 16 June 2004 | New secretary appointed (3 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned;director resigned (1 page) |
| 15 December 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2003 | Company name changed dataflex design communications l imited\certificate issued on 07/11/03 (2 pages) |
| 28 October 2003 | Company name changed designrealm LIMITED\certificate issued on 28/10/03 (2 pages) |
| 5 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 5 October 2003 | Secretary resigned;director resigned (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: chancery house st nicholas way sutton surrey SM1 1JB (1 page) |
| 5 October 2003 | New director appointed (3 pages) |
| 25 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Incorporation (11 pages) |