Dataflex Limited

Company Name	Dataflex Limited
Company Status	Dissolved
Company Number	05004543
Category	Private Limited Company
Incorporation Date	30 December 2003(20 years, 4 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Biswell 2016 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Jacob Dingenus Van Houdt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 January 2004(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (closed 21 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Cringletie Edinburgh Road Peebles EH45 8PL Scotland

Secretary Name	Mrs Natasha Karen Donohoe
Nationality	British
Status	Closed
Appointed	09 October 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 May 2013)
Role	Finance Manager
Correspondence Address	Trident House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Appartment 12 Devon House 1 Maidstone Building Mews London SE1 1GE

Director Name	Gautam Shyam Bathija
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 16 August 2012)
Role	Company Director
Correspondence Address	60 Lyndhurst Road Sheffield S11 9BJ

Director Name	Robert Andrew Hopkins
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (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	22 January 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 2004)
Role	Accountant
Correspondence Address	134 St Dunstans Hill Cheam Surrey SM1 2TU

Director Name	Adam David O'Hare
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	19 Lancaster Close Reading Berkshire RG1 5HB

Secretary Name	Kenneth Grant Hunt
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 2004)
Role	Accountant
Correspondence Address	134 St Dunstans Hill Cheam Surrey SM1 2TU

Secretary Name	Mr David Ian Hyams
Nationality	British
Status	Resigned
Appointed	11 June 2004(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakfield Road Ashtead KT21 2RE

Location

Registered Address	Trident 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	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
18 October 2012	Secretary's details changed for Mrs Natasha Karen Donohoe on 18 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Mrs Natasha Karen Donohoe on 18 October 2012 (2 pages)
4 September 2012	Termination of appointment of Gautam Shyam Bathija as a director on 16 August 2012 (2 pages)
4 September 2012	Termination of appointment of Gautam Bathija as a director (2 pages)
28 August 2012	Termination of appointment of Gautam Bathija as a director (2 pages)
28 August 2012	Termination of appointment of Gautam Shyam Bathija as a director on 16 August 2012 (2 pages)
10 May 2012	Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT on 10 May 2012 (1 page)
18 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 529,289 (6 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 529,289 (6 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
16 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 January 2009	Return made up to 30/12/08; full list of members (5 pages)
27 January 2009	Return made up to 30/12/08; full list of members (5 pages)
15 January 2009	Ad 31/12/08\gbp si 45000@1=45000\gbp ic 459289/504289\ (2 pages)
15 January 2009	Ad 31/12/08 gbp si 45000@1=45000 gbp ic 459289/504289 (2 pages)
3 December 2008	Ad 01/12/08\gbp si 50000@1=50000\gbp ic 384289/434289\ (2 pages)
3 December 2008	Ad 01/12/08\gbp si 50000@1=50000\gbp ic 334289/384289\ (2 pages)
3 December 2008	Ad 01/12/08 gbp si 50000@1=50000 gbp ic 334289/384289 (2 pages)
3 December 2008	Ad 01/12/08 gbp si 50000@1=50000 gbp ic 384289/434289 (2 pages)
14 October 2008	Secretary appointed mrs natasha karen donohoe (1 page)
14 October 2008	Appointment terminated secretary david hyams (1 page)
14 October 2008	Appointment Terminated Secretary david hyams (1 page)
14 October 2008	Secretary appointed mrs natasha karen donohoe (1 page)
1 August 2008	Appointment Terminated Director adam o'hare (1 page)
1 August 2008	Appointment terminated director adam o'hare (1 page)
30 July 2008	Ad 08/07/08\gbp si 50000@1=50000\gbp ic 284289/334289\ (2 pages)
30 July 2008	Ad 08/07/08 gbp si 50000@1=50000 gbp ic 334289/384289 (2 pages)
30 July 2008	Ad 08/07/08\gbp si 50000@1=50000\gbp ic 334289/384289\ (2 pages)
30 July 2008	Ad 08/07/08 gbp si 50000@1=50000 gbp ic 284289/334289 (2 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 50000 a shares 50000 b shares 02/07/2008 (2 pages)
14 July 2008	Resolutions RES13 ‐ Allotment of shares 50000 a shares 50000 b shares 02/07/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
14 January 2008	Return made up to 30/12/07; full list of members (4 pages)
14 January 2008	Return made up to 30/12/07; full list of members (4 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 April 2007	Nc inc already adjusted 21/03/07 (1 page)
24 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2007	Nc inc already adjusted 21/03/07 (1 page)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2007	Nc inc already adjusted 03/01/07 (1 page)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Ad 29/12/06--------- Â£ si 75000@1 (2 pages)
12 April 2007	Nc inc already adjusted 03/01/07 (1 page)
12 April 2007	Ad 29/12/06--------- Â£ si 109289@1 (2 pages)
12 April 2007	Ad 29/12/06--------- Â£ si 75000@1 (2 pages)
12 April 2007	Ad 29/12/06--------- Â£ si 109289@1 (2 pages)
12 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 January 2007	Return made up to 30/12/06; full list of members (4 pages)
25 January 2007	Return made up to 30/12/06; full list of members (4 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 30/12/05; full list of members (4 pages)
5 January 2006	Return made up to 30/12/05; full list of members (4 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
6 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2005	Return made up to 30/12/04; full list of members (8 pages)
8 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: chancery house st nicholas way sutton surrey SM1 1JB (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Registered office changed on 16/06/04 from: chancery house st nicholas way sutton surrey SM1 1JB (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Ad 10/05/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
19 May 2004	Ad 10/05/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 May 2004	Memorandum and Articles of Association (13 pages)
17 May 2004	Memorandum and Articles of Association (13 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
31 January 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
31 January 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
22 January 2004	Company name changed biswell 2016 LIMITED\certificate issued on 22/01/04 (2 pages)
22 January 2004	Company name changed biswell 2016 LIMITED\certificate issued on 22/01/04 (2 pages)
30 December 2003	Incorporation (23 pages)

Dataflex Limited

Business Activity

Directors

Location

Accounts

Filing History

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