| Company Name | Data Converter Systems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05767775 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerard Schmidt |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 April 2006(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 July 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Albert Barnes House New Kent Road London SE1 6PH |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 43 Albert Barnes House New Kent Road London SE1 6PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3 |
| Net Worth | £1,224 |
| Cash | £151 |
| Current Liabilities | £286 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Gerard Schmidt on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Gerard Schmidt on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Gerard Schmidt on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 December 2009 | Registered office address changed from 1St Contact Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from 1st Contact Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG on 18 December 2009 (1 page) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 27 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 15 November 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 19 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 4 April 2006 | Incorporation (7 pages) |
| 4 April 2006 | Incorporation (7 pages) |