| Company Name | Datran Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06943562 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Leah Rogerson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 June 2014(5 years after company formation) |
| Appointment Duration | 5 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mr Andrew Graf |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Dorchester Road Emerson New Jersey New York Nj 07630 United States |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Datran Media Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | Application to strike the company off the register (3 pages) |
| 1 August 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Termination of appointment of Andrew Graf as a director (1 page) |
| 25 June 2014 | Appointment of Ms Leah Rogerson as a director (2 pages) |
| 25 June 2014 | Appointment of Ms Leah Rogerson as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Andrew Graf as a director (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 22 September 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 22 September 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 22 September 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Director's details changed for Mr Andrew Graf on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Andrew Graf on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Mr Andrew Graf on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
| 24 June 2009 | Incorporation (17 pages) |
| 24 June 2009 | Incorporation (17 pages) |