Highwood Hill
London
NW7 4ET
Secretary Name | Mr Paul David Yudt |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 9 years (closed 31 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amberley Highwood Hill London NW7 4ET |
Director Name | Mr John Digby Lang |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Newton Wood Road Ashtead Surrey KT21 1NN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.datapact.co.uk |
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Email address | [email protected] |
Telephone | 020 73367511 |
Telephone region | London |
Registered Address | 18 Hand Court London WC1V 6JF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Datapact Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,581 |
Current Liabilities | £646,709 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 November 2008 | Delivered on: 28 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 August 2016 | Change of name notice (2 pages) |
4 August 2016 | Change of name notice (2 pages) |
4 August 2016 | Company name changed datapact ( london ) LIMITED\certificate issued on 04/08/16 (2 pages) |
4 August 2016 | Company name changed datapact ( london ) LIMITED\certificate issued on 04/08/16 (2 pages) |
29 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
28 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
26 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
24 February 2010 | Termination of appointment of John Lang as a director (1 page) |
24 February 2010 | Termination of appointment of John Lang as a director (1 page) |
27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2010 | Director's details changed for John Digby Lang on 2 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for John Digby Lang on 2 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Paul David Yudt on 2 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Paul David Yudt on 2 October 2009 (2 pages) |
22 January 2010 | Director's details changed for John Digby Lang on 2 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Paul David Yudt on 2 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
28 November 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 November 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 November 2008 | Director and secretary appointed paul david yudt (2 pages) |
11 November 2008 | Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 November 2008 | Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 November 2008 | Director and secretary appointed paul david yudt (2 pages) |
11 November 2008 | Director appointed john digby lang (2 pages) |
11 November 2008 | Director appointed john digby lang (2 pages) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
18 December 2007 | Incorporation (9 pages) |
18 December 2007 | Incorporation (9 pages) |