Das Technology Ltd

Company Name	Das Technology Ltd
Company Status	Dissolved
Company Number	05221287
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)
Dissolution Date	20 May 2019 (4 years, 11 months ago)
Previous Name	D A S Aerial Communications Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Andrew Craig Bell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Topaz Grove Mansfield Notts NG18 4XE

Secretary Name	Mr Andrew Craig Bell
Nationality	British
Status	Closed
Appointed	31 March 2008(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Topaz Grove Mansfield Notts NG18 4XE

Secretary Name	Angela Day
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	99 Wain Avenue Chesterfield Derbyshire S41 0FD

Director Name	Phil Woods
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(10 months after company formation)
Appointment Duration	7 months (resigned 31 January 2006)
Role	Sales Director
Correspondence Address	The Home Farm Honington Shipston On Stour Warwickshire CV36 5AA

Director Name	Mr Paul West
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	9 Hatfield Avenue Meden Vale Nottinghamshire NG20 9PH

Secretary Name	Philip Woods
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Home Farm Honington Shipston On Stour Warwickshire CV36 5AA

Secretary Name	Sharon Kleiman
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	46 Topaz Grove Mansfield Notts NG18 4XE

Director Name	Mr Jamie Kurkowski
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2007(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 November 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	156 Marples Avenue Mansfield Woodhouse Nottinghamshire NG19 9DW

Director Name	James Neil Maden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2009)
Role	Sales Director
Correspondence Address	Flat 2 Wingate Hangingstone Road Ilkley West Yorkshire LS29 8RS

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2011
Turnover	£9,256,028
Gross Profit	£2,771,245
Net Worth	£811,258
Cash	£125,977
Current Liabilities	£1,364,941

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

20 May 2019	Final Gazette dissolved following liquidation (1 page)
20 February 2019	Return of final meeting in a creditors' voluntary winding up (26 pages)
21 February 2018	Liquidators' statement of receipts and payments to 12 December 2017 (23 pages)
21 February 2017	Liquidators' statement of receipts and payments to 12 December 2016 (21 pages)
21 February 2017	Liquidators' statement of receipts and payments to 12 December 2016 (21 pages)
24 February 2016	Liquidators' statement of receipts and payments to 12 December 2015 (22 pages)
24 February 2016	Liquidators statement of receipts and payments to 12 December 2015 (22 pages)
24 February 2016	Liquidators' statement of receipts and payments to 12 December 2015 (22 pages)
4 March 2015	Satisfaction of charge 7 in full (4 pages)
4 March 2015	Satisfaction of charge 7 in full (4 pages)
24 February 2015	Liquidators' statement of receipts and payments to 12 December 2014 (18 pages)
24 February 2015	Liquidators statement of receipts and payments to 12 December 2014 (18 pages)
24 February 2015	Liquidators' statement of receipts and payments to 12 December 2014 (18 pages)
7 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 December 2013	Statement of affairs with form 4.19 (15 pages)
30 December 2013	Appointment of a voluntary liquidator (1 page)
30 December 2013	Appointment of a voluntary liquidator (1 page)
30 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2013	Statement of affairs with form 4.19 (15 pages)
3 December 2013	Registered office address changed from 2 Hamilton Place Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BR on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 2 Hamilton Place Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BR on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 2 Hamilton Place Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BR on 3 December 2013 (1 page)
21 March 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 10,000 (4 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 10,000 (4 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 10,000 (4 pages)
30 May 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
30 May 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 10,000 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 10,000 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 10,000 (4 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2011	Company name changed d a s aerial communications LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
31 May 2011	Company name changed d a s aerial communications LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 May 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
18 May 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
30 November 2010	Termination of appointment of Jamie Kurkowski as a director (1 page)
30 November 2010	Termination of appointment of Jamie Kurkowski as a director (1 page)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Jamie Kurkowski on 3 September 2010 (2 pages)
10 September 2010	Director's details changed for Jamie Kurkowski on 3 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Andrew Craig Bell on 3 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Andrew Craig Bell on 3 September 2010 (2 pages)
10 September 2010	Director's details changed for Jamie Kurkowski on 3 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Andrew Craig Bell on 3 September 2010 (1 page)
10 September 2010	Secretary's details changed for Andrew Craig Bell on 3 September 2010 (1 page)
10 September 2010	Secretary's details changed for Andrew Craig Bell on 3 September 2010 (1 page)
10 September 2010	Director's details changed for Mr Andrew Craig Bell on 3 September 2010 (2 pages)
15 June 2010	Accounts for a small company made up to 31 October 2009 (11 pages)
15 June 2010	Accounts for a small company made up to 31 October 2009 (11 pages)
19 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
7 September 2009	Appointment terminated director james maden (1 page)
7 September 2009	Appointment terminated director james maden (1 page)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 03/09/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / jamie kurkowski / 30/10/2007 (1 page)
26 September 2008	Return made up to 03/09/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from 2 hamilton place hamilton way oakham business park mansfield nottingham NG18 5FA (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 2 hamilton place hamilton way oakham business park mansfield nottingham NG18 5FA (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Director's change of particulars / jamie kurkowski / 30/10/2007 (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 April 2008	Appointment terminated secretary sharon kleiman (1 page)
15 April 2008	Appointment terminated secretary sharon kleiman (1 page)
14 April 2008	Secretary appointed andrew craig bell (2 pages)
14 April 2008	Secretary appointed andrew craig bell (2 pages)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 December 2007	Registered office changed on 11/12/07 from: unit 4, quarry falls chesterfield road south mansfield nottinghamshire NG19 7AP (1 page)
11 December 2007	Registered office changed on 11/12/07 from: unit 4, quarry falls chesterfield road south mansfield nottinghamshire NG19 7AP (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
21 September 2007	Return made up to 03/09/07; no change of members (6 pages)
21 September 2007	Return made up to 03/09/07; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 03/09/06; full list of members (7 pages)
28 September 2006	Return made up to 03/09/06; full list of members (7 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned (2 pages)
7 July 2006	Secretary resigned (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
13 March 2006	Return made up to 03/09/05; full list of members (6 pages)
13 March 2006	Return made up to 03/09/05; full list of members (6 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Ad 20/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2005	Secretary resigned (1 page)
22 November 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
22 November 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Incorporation (19 pages)
3 September 2004	Incorporation (19 pages)

Das Technology Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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