Datacash Fraud Services Limited

Company Name	Datacash Fraud Services Limited
Company Status	Dissolved
Company Number	06776692
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Marc Eliot Friedman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 December 2014)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	71 Kingsway London WC2B 6ST

Director Name	Mr Giles Edward Naylor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 December 2014)
Role	Managing Counsel
Country of Residence	United Kingdom
Correspondence Address	71 Kingsway London WC2B 6ST

Director Name	Mr Barry Skillett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 December 2014)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	71 Kingsway London WC2B 6ST

Director Name	Mr Paul Greig Burton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Lodge Coopers Hill Lane Englefield Green Surrey TW20 0JX

Director Name	Mr Andrew John Dark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Grange Packhorse Road Gerrards Cross Buckinghamshire SL9 8HT

Director Name	Mr Ashley John Head
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Meadcombe Grange 62 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mr Shane Henry Knight
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Manchester Road London N15 6HP

Director Name	Paul Edward Simms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Saunders Lane Woking Surrey GU22 0NN

Director Name	Stephen Tyas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gresham Way Frimley Green Surrey GU16 6LZ

Director Name	Mr Joseph Hillel Blass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 2009)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	9 Brinsbale Road London NW4 1TB

Director Name	Mr Andrew Goodwill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 2011)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	55 Ivy Lane Bognor Regis West Sussex PO22 8AE

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodspeen Lodge Woodspeen Newbury Berkshire RG20 8BS

Director Name	Mr Ajay Bhalla
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 August 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	President
Country of Residence	United Kingdom
Correspondence Address	71 Kingsway London WC2B 6ST

Contact

Website	www.datacash.com

Location

Registered Address	71 Kingsway London WC2B 6ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Datacash Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,639,000
Gross Profit	£2,230,000
Net Worth	£589,000
Cash	£1,383,000
Current Liabilities	£2,866,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
14 April 2014	Termination of appointment of Ajay Bhalla as a director (1 page)
14 April 2014	Termination of appointment of Ajay Bhalla as a director (1 page)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (5 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities (42 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities (42 pages)
28 August 2012	Full accounts made up to 31 December 2011 (19 pages)
28 August 2012	Full accounts made up to 31 December 2011 (19 pages)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
12 June 2012	Annual return made up to 18 December 2011 (16 pages)
12 June 2012	Annual return made up to 18 December 2011 (16 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2011	Termination of appointment of Andrew Goodwill as a director (1 page)
15 December 2011	Termination of appointment of Andrew Goodwill as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Termination of appointment of Paul Burton as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Termination of appointment of Paul Burton as a director (1 page)
19 September 2011	Appointment of Mr Marc Eliot Friedman as a director (2 pages)
19 September 2011	Appointment of Mr Marc Eliot Friedman as a director (2 pages)
16 September 2011	Termination of appointment of Stephen Tyas as a director (1 page)
16 September 2011	Appointment of Mr Barry Skillett as a director (2 pages)
16 September 2011	Appointment of Mr Barry Skillett as a director (2 pages)
16 September 2011	Appointment of Mr Ajay Bhalla as a director (2 pages)
16 September 2011	Termination of appointment of Ashley Head as a director (1 page)
16 September 2011	Appointment of Mr Ajay Bhalla as a director (2 pages)
16 September 2011	Termination of appointment of Ashley Head as a director (1 page)
16 September 2011	Termination of appointment of Stephen Tyas as a director (1 page)
15 September 2011	Appointment of Mr Giles Edward Naylor as a director (2 pages)
15 September 2011	Appointment of Mr Giles Edward Naylor as a director (2 pages)
17 February 2011	Auditor's resignation (1 page)
17 February 2011	Auditor's resignation (1 page)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Termination of appointment of Paul Simms as a director (1 page)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Termination of appointment of Paul Simms as a director (1 page)
19 November 2010	Termination of appointment of David Bailey as a director (1 page)
19 November 2010	Termination of appointment of David Bailey as a director (1 page)
18 November 2010	Termination of appointment of Shane Knight as a secretary (1 page)
18 November 2010	Termination of appointment of Shane Knight as a secretary (1 page)
1 October 2010	Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP on 1 October 2010 (1 page)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Stephen Tyas on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stephen Tyas on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Edward Simms on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stephen Tyas on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Edward Simms on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Edward Simms on 1 October 2009 (2 pages)
30 July 2009	Director appointed mr david john bailey (1 page)
30 July 2009	Appointment terminated director joseph blass (1 page)
30 July 2009	Director appointed mr david john bailey (1 page)
30 July 2009	Appointment terminated director joseph blass (1 page)
14 July 2009	Director appointed andrew goodwill (2 pages)
14 July 2009	Director appointed andrew goodwill (2 pages)
18 June 2009	Director appointed mr joseph hillel blass (2 pages)
18 June 2009	Appointment terminated director andrew dark (1 page)
18 June 2009	Appointment terminated director andrew dark (1 page)
18 June 2009	Director appointed mr joseph hillel blass (2 pages)
26 February 2009	Ad 23/01/09\gbp si 2363@1=2363\gbp ic 7637/10000\ (2 pages)
26 February 2009	Statement of affairs (46 pages)
26 February 2009	Ad 23/01/09\gbp si 2363@1=2363\gbp ic 7637/10000\ (2 pages)
26 February 2009	Statement of affairs (46 pages)
13 February 2009	Nc inc already adjusted 23/01/09 (1 page)
13 February 2009	Nc inc already adjusted 23/01/09 (1 page)
12 February 2009	Ad 23/01/09\gbp si 7636@1=7636\gbp ic 1/7637\ (2 pages)
12 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
12 February 2009	Ad 23/01/09\gbp si 7636@1=7636\gbp ic 1/7637\ (2 pages)
12 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (28 pages)
6 February 2009	Director appointed stephen tyas (2 pages)
6 February 2009	Director appointed stephen tyas (2 pages)
6 February 2009	Director appointed paul edward simms (2 pages)
6 February 2009	Director appointed paul edward simms (2 pages)
18 December 2008	Incorporation (17 pages)
18 December 2008	Incorporation (17 pages)

Datacash Fraud Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London