Company NameDatamake Limited
Company StatusDissolved
Company Number06969577
CategoryPrivate Limited Company
Incorporation Date22 July 2009(14 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mahmood Matamedi
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(1 year, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 103 30 Red Lion Street
Richmond
Surrey
TW9 1RB
Director NameSusan Eram
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Martingales Close
Ham Common
Richmond
Surrey
TW10 7JJ
Director NameOlga Hadjova
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address239 Regents Park Road
London
N3 3LF
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed22 July 2009(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Secretary NameSPW Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2009(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
Secretary NameSPW Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2009(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 2011)
Correspondence AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF

Location

Registered AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mahmood Matamedi
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
23 November 2013Compulsory strike-off action has been discontinued (1 page)
23 November 2013Compulsory strike-off action has been discontinued (1 page)
22 November 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
22 November 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
17 July 2013Director's details changed for Mr Mahmood Matamedi on 23 July 2012 (2 pages)
17 July 2013Director's details changed for Mr Mahmood Matamedi on 23 July 2012 (2 pages)
24 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 October 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
24 October 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
1 July 2011Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
1 July 2011Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
14 June 2011Appointment of Mr Mahmood Matamedi as a director (2 pages)
14 June 2011Termination of appointment of Susan Eram as a director (1 page)
14 June 2011Appointment of Mr Mahmood Matamedi as a director (2 pages)
14 June 2011Termination of appointment of Susan Eram as a director (1 page)
13 September 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
13 September 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
26 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
4 November 2009Appointment of Spw Secretaries Limited as a secretary (3 pages)
4 November 2009Appointment of Spw Secretaries Limited as a secretary (3 pages)
9 September 2009Appointment terminated secretary spw secretaries LIMITED (1 page)
9 September 2009Director appointed susan eram (3 pages)
9 September 2009Appointment terminated director spw directors LIMITED (1 page)
9 September 2009Appointment terminated secretary spw secretaries LIMITED (1 page)
9 September 2009Appointment terminated director olga hadjova (1 page)
9 September 2009Director appointed susan eram (3 pages)
9 September 2009Appointment terminated director spw directors LIMITED (1 page)
9 September 2009Appointment terminated director olga hadjova (1 page)
22 July 2009Incorporation (19 pages)
22 July 2009Incorporation (19 pages)