Company NameData Eliminate Limited
Company StatusDissolved
Company Number06476020
CategoryPrivate Limited Company
Incorporation Date17 January 2008(16 years, 3 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

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

Directors

Director NameMr Julian Ian Fraser
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address53 Balham Grove
London
SW12 8AZ
Secretary NameSally Anne Griffith
NationalityBritish
StatusResigned
Appointed17 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address8 The Park
St Albans
Hertfordshire
AL1 4RY

Contact

Websitewww.secure-data-destruction.co.uk
Telephone0845 1234400
Telephone regionUnknown

Location

Registered Address53 Balham Grove
London
SW12 8AZ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Shareholders

100 at £1Julian Ian Fraser
100.00%
Ordinary

Financials

Year2014
Net Worth-£52,067
Cash£9,777
Current Liabilities£22,095

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

20 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
27 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
11 March 2020Second filing of Confirmation Statement dated 17/01/2019 (5 pages)
10 February 2020Termination of appointment of Sally Anne Griffith as a secretary on 10 February 2020 (1 page)
21 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
25 January 2019Confirmation statement made on 17 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 11/03/2020.
(4 pages)
30 April 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
24 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
25 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
9 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Julian Ian Fraser on 1 October 2009 (2 pages)
26 February 2010Director's details changed for Julian Ian Fraser on 1 October 2009 (2 pages)
26 February 2010Director's details changed for Julian Ian Fraser on 1 October 2009 (2 pages)
26 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
26 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 November 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 November 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2009Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
24 March 2009Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
12 February 2009Return made up to 17/01/09; full list of members (3 pages)
12 February 2009Return made up to 17/01/09; full list of members (3 pages)
17 January 2008Incorporation (19 pages)
17 January 2008Incorporation (19 pages)