| Company Name | Dataflex Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897908 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 8 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 7 months ago) |
| Previous Name | Designrealm Holdings 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(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | Cayley Lodge Maynard Road Grindleford Derbyshire S32 2JD |
| Secretary Name | Mr David Ian Hyams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 October 2005) |
| 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 | 12 September 2003(same day as company formation) |
| 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 | 12 September 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 3 53 Iverson Road London NW6 2QT |
| Secretary Name | Sara Hogben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| 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 week, 3 days 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 week, 3 days 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 week, 3 days 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 | Kenneth Grant Hunt |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(2 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(2 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 | 12 September 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 | 12 September 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2005 | Application for striking-off (1 page) |
| 6 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Secretary resigned;director resigned (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: chancery house saint nicholas way sutton surrey SM1 1JB (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned;director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | Company name changed designrealm holdings LIMITED\certificate issued on 11/11/03 (2 pages) |
| 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) |
| 5 October 2003 | Secretary resigned;director resigned (1 page) |
| 5 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 5 October 2003 | Director resigned (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Incorporation (17 pages) |