Datapipe UK Limited

Company Name	Datapipe UK Limited
Company Status	Dissolved
Company Number	05450262
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

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	Mr Darren George Norfolk
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Commercial Street Commercial Street London E1 6LP

Director Name	Mr Christopher Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	15 November 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	20-22 Commercial Street Commercial Street London E1 6LP

Director Name	Reinhard Waldinger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 November 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20-22 Commercial Street Commercial Street London E1 6LP

Director Name	Felix Hernandez
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	78 Heatherhill Road Cresskill New Jersey Nj 07626 Foreign

Director Name	Robb Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey Nj 07302

Secretary Name	Felix Hernandez
Nationality	American
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	78 Heatherhill Road Cresskill New Jersey Nj 07626 Foreign

Director Name	Mr Michael David Bross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2011(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10 Exchange Place 12st Floor Jersey City New Jersey 07302

Director Name	Mr Mark McCardle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Senior Finance Director
Country of Residence	Switzerland
Correspondence Address	20-22 Commercial Street Commercial Street London E1 6LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	datapipe-europe.com

Location

Registered Address	20-22 Commercial Street Commercial Street London E1 6LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Datapipe Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
25 June 2019	Application to strike the company off the register (1 page)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Mark Mccardle as a director on 10 December 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
7 June 2018	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 20-22 Commercial Street Commercial Street London E1 6LP on 7 June 2018 (1 page)
7 June 2018	Register inspection address has been changed to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
7 June 2018	Register(s) moved to registered inspection location Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
17 January 2018	Appointment of Mr Christopher Rosas as a director on 15 November 2017 (2 pages)
16 January 2018	Appointment of Mr Reinhard Waldinger as a director on 15 November 2017 (2 pages)
16 January 2018	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
16 January 2018	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
16 January 2018	Appointment of Mr Mark Mccardle as a director on 15 November 2017 (2 pages)
16 January 2018	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
17 August 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015 (1 page)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
2 May 2014	Director's details changed for Robb Allen on 22 April 2014 (2 pages)
2 May 2014	Director's details changed for Robb Allen on 22 April 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Director's details changed for Robb Allen on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for Robb Allen on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for Robb Allen on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
20 January 2011	Appointment of Mr Michael David Bross as a director (2 pages)
20 January 2011	Appointment of Mr Michael David Bross as a director (2 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 May 2010	Director's details changed for Robb Allen on 1 October 2009 (2 pages)
18 May 2010	Termination of appointment of Felix Hernandez as a director (1 page)
18 May 2010	Termination of appointment of Felix Hernandez as a secretary (1 page)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Robb Allen on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Robb Allen on 1 October 2009 (2 pages)
18 May 2010	Termination of appointment of Felix Hernandez as a secretary (1 page)
18 May 2010	Termination of appointment of Felix Hernandez as a director (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
8 July 2008	Return made up to 11/05/08; full list of members (3 pages)
8 July 2008	Return made up to 11/05/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 July 2007	Return made up to 11/05/07; full list of members (2 pages)
13 July 2007	Return made up to 11/05/07; full list of members (2 pages)
23 May 2007	Accounts made up to 31 December 2006 (1 page)
23 May 2007	Accounts made up to 31 December 2006 (1 page)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
2 May 2006	Accounts made up to 31 December 2005 (1 page)
2 May 2006	Accounts made up to 31 December 2005 (1 page)
6 September 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
6 September 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
26 July 2005	New secretary appointed;new director appointed (3 pages)
26 July 2005	New secretary appointed;new director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
12 May 2005	Incorporation (17 pages)
12 May 2005	Incorporation (17 pages)

Datapipe UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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