Datacast Systems Ltd.

Company Name	Datacast Systems Ltd.
Company Status	Dissolved
Company Number	05446507
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Liam Martin Grossmann
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	09 May 2005(same day as company formation)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 11 41 Millharbour South Quay London E14 9NA

Secretary Name	Svetlana Grossmann
Nationality	Russian
Status	Closed
Appointed	09 May 2005(same day as company formation)
Role	Designer
Correspondence Address	Flat 2, 51 Belsize Avenue London NW3 4BN

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	114g Earlham Grove Forest Gate London E7 9AS
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Shareholders

100 at £1	Liam Martin Grossmann 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,413
Cash	£1,094
Current Liabilities	£42,800

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
17 September 2015	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
17 September 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
5 June 2015	Voluntary strike-off action has been suspended (1 page)
5 June 2015	Voluntary strike-off action has been suspended (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Voluntary strike-off action has been suspended (1 page)
5 September 2014	Voluntary strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (4 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (4 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (4 pages)
16 April 2013	Voluntary strike-off action has been suspended (1 page)
16 April 2013	Voluntary strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from Flat 11 41 Millharbour South Quay London E14 9NA England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Flat 11 41 Millharbour South Quay London E14 9NA England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Flat 11 41 Millharbour South Quay London E14 9NA England on 9 August 2012 (1 page)
27 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
20 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 May 2010	Registered office address changed from Flat 24 Beaumont Walk Adelaide Road London NW3 4SW on 13 May 2010 (1 page)
13 May 2010	Director's details changed for Liam Martin Grossmann on 10 May 2010 (2 pages)
13 May 2010	Director's details changed for Liam Martin Grossmann on 10 May 2010 (2 pages)
13 May 2010	Registered office address changed from Flat 24 Beaumont Walk Adelaide Road London NW3 4SW on 13 May 2010 (1 page)
5 December 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 December 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 November 2009	Annual return made up to 9 May 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 9 May 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 9 May 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 9 May 2008 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 9 May 2008 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 9 May 2008 with a full list of shareholders (3 pages)
27 August 2008	Director's change of particulars / liam grossmann / 01/01/2008 (1 page)
27 August 2008	Secretary's change of particulars / svetlana grossmann / 01/01/2008 (1 page)
27 August 2008	Return made up to 09/05/07; full list of members (3 pages)
27 August 2008	Return made up to 09/05/07; full list of members (3 pages)
27 August 2008	Director's change of particulars / liam grossmann / 01/01/2008 (1 page)
27 August 2008	Secretary's change of particulars / svetlana grossmann / 01/01/2008 (1 page)
6 August 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
6 August 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
28 January 2008	Registered office changed on 28/01/08 from: 64 harold road london E11 4QY (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 64 harold road london E11 4QY (1 page)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
18 May 2006	Return made up to 09/05/06; full list of members (6 pages)
18 May 2006	Return made up to 09/05/06; full list of members (6 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
9 May 2005	Incorporation (17 pages)
9 May 2005	Incorporation (17 pages)

Datacast Systems Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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