Datranet Limited

Company Name	Datranet Limited
Company Status	Dissolved
Company Number	05595113
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)
Dissolution Date	2 June 2015 (8 years, 11 months ago)
Previous Name	Autoweb Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Dane Koons
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	17 October 2005(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	10341 Newbury Road Durand Michigan 48429 Us

Secretary Name	Mr Keith John Provins
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Location

Registered Address	C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Stephen Koons 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2014	Termination of appointment of Keith John Provins as a secretary on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Keith John Provins as a secretary on 17 November 2014 (1 page)
17 September 2014	Accounts made up to 31 December 2013 (2 pages)
17 September 2014	Accounts made up to 31 December 2013 (2 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
4 September 2013	Accounts made up to 31 December 2012 (2 pages)
4 September 2013	Accounts made up to 31 December 2012 (2 pages)
21 March 2013	Registered office address changed from Mackrell Turner Garrett Inigo Place, 31 Bedford Street Strand London WC2E 9EY on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Mackrell Turner Garrett Inigo Place, 31 Bedford Street Strand London WC2E 9EY on 21 March 2013 (1 page)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
5 September 2012	Accounts made up to 31 December 2011 (2 pages)
5 September 2012	Accounts made up to 31 December 2011 (2 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
11 May 2011	Accounts made up to 31 December 2010 (2 pages)
11 May 2011	Accounts made up to 31 December 2010 (2 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
16 September 2010	Accounts made up to 31 December 2009 (2 pages)
16 September 2010	Accounts made up to 31 December 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Dane Koons on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Stephen Dane Koons on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Stephen Dane Koons on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Keith John Provins on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Keith John Provins on 28 October 2009 (1 page)
25 September 2009	Accounts made up to 31 December 2008 (2 pages)
25 September 2009	Accounts made up to 31 December 2008 (2 pages)
21 October 2008	Return made up to 17/10/08; full list of members (3 pages)
21 October 2008	Return made up to 17/10/08; full list of members (3 pages)
8 October 2008	Accounts made up to 31 December 2007 (2 pages)
8 October 2008	Accounts made up to 31 December 2007 (2 pages)
5 November 2007	Return made up to 17/10/07; full list of members (2 pages)
5 November 2007	Return made up to 17/10/07; full list of members (2 pages)
24 September 2007	Accounts made up to 31 December 2006 (2 pages)
24 September 2007	Accounts made up to 31 December 2006 (2 pages)
25 January 2007	Accounts made up to 31 December 2005 (1 page)
25 January 2007	Accounts made up to 31 December 2005 (1 page)
26 October 2006	Return made up to 17/10/06; full list of members (6 pages)
26 October 2006	Return made up to 17/10/06; full list of members (6 pages)
7 March 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
7 March 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
14 December 2005	Company name changed autoweb LIMITED\certificate issued on 14/12/05 (2 pages)
14 December 2005	Company name changed autoweb LIMITED\certificate issued on 14/12/05 (2 pages)
17 October 2005	Incorporation (17 pages)
17 October 2005	Incorporation (17 pages)

Datranet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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