Datamatics Technologies UK Limited

Company Name	Datamatics Technologies UK Limited
Company Status	Dissolved
Company Number	04958097
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Lalit Surajmal Kanodia
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Indian
Status	Closed
Appointed	02 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 22 November 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	1201 Red Rose Chs 44 Pochkhanwala Road Worli Mumbai 400025 Mahaarashtra Indian

Secretary Name	Vidur Bhogilal
Nationality	British
Status	Closed
Appointed	25 January 2005(1 year, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	A 1 Scotty Hollow North Chelmsford Massachusetts 01863 United States

Director Name	Rahul Kanodia
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	23 February 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 22 November 2016)
Role	Business
Country of Residence	India
Correspondence Address	1201, Redrose Apartmants 44 Pochkhanwala Road Worli Mumbai 400025 India

Director Name	Manish Modi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 March 2007)
Role	Company Director
Correspondence Address	601/B Gazdar Apartments Juhu Tara Road Santacruz (W) Mumbai 400049 Maharashtra Indian

Director Name	John Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2006)
Role	Vice President
Correspondence Address	42 Horn Road Farnborough Hampshire GU14 8RW

Director Name	Mahesh Zurale
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2006)
Role	Businessman
Correspondence Address	C701 Silver Dunes Hatiskar Rd Prabhadevi Mumbai Maharashtra 400025 India

Secretary Name	Ramchandra Rama Panickar
Nationality	Indian
Status	Resigned
Appointed	02 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 January 2005)
Role	Company Director
Correspondence Address	84/104 Kalpa Vruksha Vasant-Vihar Pokhran Rd No.2 Thane 400601 Maharashtra India

Director Name	Mr Navin Shrichand Anand
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(6 years, 5 months after company formation)
Appointment Duration	8 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Rushmoor Avenue Hazlemere High Wycombe Bucks HP15 7NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300k at £1	Datamatics Global Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 August 2016	Application to strike the company off the register (3 pages)
27 August 2016	Application to strike the company off the register (3 pages)
20 July 2016	Full accounts made up to 31 March 2016 (9 pages)
20 July 2016	Full accounts made up to 31 March 2016 (9 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300,001 (5 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300,001 (5 pages)
31 July 2015	Full accounts made up to 31 March 2015 (9 pages)
31 July 2015	Full accounts made up to 31 March 2015 (9 pages)
31 March 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,001 (5 pages)
31 March 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,001 (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (9 pages)
12 January 2015	Full accounts made up to 31 March 2014 (9 pages)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 300,001 (5 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 300,001 (5 pages)
19 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 31 March 2012 (13 pages)
30 October 2012	Full accounts made up to 31 March 2012 (13 pages)
8 February 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
15 February 2011	Termination of appointment of Navin Anand as a director (1 page)
15 February 2011	Termination of appointment of Navin Anand as a director (1 page)
6 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
12 August 2010	Full accounts made up to 31 March 2010 (14 pages)
12 August 2010	Full accounts made up to 31 March 2010 (14 pages)
28 April 2010	Appointment of Mr Navin Shrichand Anand as a director (2 pages)
28 April 2010	Appointment of Mr Navin Shrichand Anand as a director (2 pages)
21 December 2009	Director's details changed for Dr Lalit Surajmal Kanodia on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Rahul Kanodia on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Dr Lalit Surajmal Kanodia on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Rahul Kanodia on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Rahul Kanodia on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Dr Lalit Surajmal Kanodia on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 March 2009 (14 pages)
1 October 2009	Full accounts made up to 31 March 2009 (14 pages)
12 December 2008	Return made up to 10/11/08; full list of members (3 pages)
12 December 2008	Return made up to 10/11/08; full list of members (3 pages)
30 May 2008	Full accounts made up to 31 March 2008 (15 pages)
30 May 2008	Full accounts made up to 31 March 2008 (15 pages)
1 March 2008	Return made up to 10/11/07; full list of members (3 pages)
1 March 2008	Return made up to 10/11/07; full list of members (3 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 31 March 2007 (13 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 31 March 2007 (13 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
6 December 2006	Return made up to 10/11/06; full list of members (7 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Return made up to 10/11/06; full list of members (7 pages)
6 December 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
13 July 2006	Full accounts made up to 31 March 2006 (15 pages)
13 July 2006	Full accounts made up to 31 March 2006 (15 pages)
18 April 2006	Ad 28/02/06--------- Â£ si 200000@1=200000 Â£ ic 100001/300001 (2 pages)
18 April 2006	Ad 28/02/06--------- £ si 200000@1=200000 £ ic 100001/300001 (2 pages)
22 December 2005	Return made up to 10/11/05; full list of members (8 pages)
22 December 2005	Return made up to 10/11/05; full list of members (8 pages)
6 December 2005	Full accounts made up to 31 March 2005 (15 pages)
6 December 2005	Full accounts made up to 31 March 2005 (15 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Ad 25/02/05--------- Â£ si 20000@1=20000 Â£ ic 80001/100001 (2 pages)
13 April 2005	Ad 25/02/05--------- £ si 20000@1=20000 £ ic 80001/100001 (2 pages)
13 April 2005	New secretary appointed (2 pages)
17 February 2005	Ad 25/08/04--------- Â£ si 30000@1 (2 pages)
17 February 2005	Ad 17/11/04--------- £ si 50000@1=50000 £ ic 30001/80001 (2 pages)
17 February 2005	Ad 25/08/04--------- £ si 30000@1 (2 pages)
17 February 2005	Ad 17/11/04--------- Â£ si 50000@1=50000 Â£ ic 30001/80001 (2 pages)
2 February 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
15 September 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
15 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (2 pages)
10 November 2003	Incorporation (16 pages)
10 November 2003	Incorporation (16 pages)

Datamatics Technologies UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London