| Company Name | Data Centre Design And Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07300348 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2010(13 years, 10 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 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 | Gitl Chaya Yaakobzon |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 February 2011(7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | Isreal |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Adminstration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 May 2017) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Dr Friedrich Schwank |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | Austria |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Friedrich Schwank 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 2 January 2015 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 29 March 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 29 December 2016 | Previous accounting period shortened from 1 January 2016 to 31 December 2015 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 1 January 2016 to 31 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 2 January 2016 to 1 January 2016 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 2 January 2016 to 1 January 2016 (1 page) |
| 2 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 December 2015 | Previous accounting period shortened from 3 January 2015 to 2 January 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 3 January 2015 to 2 January 2015 (1 page) |
| 2 October 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 2 October 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 2 October 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2015 | Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 2 January 2015 | Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 2 January 2015 | Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2014 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 6 October 2014 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 6 October 2014 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 28 March 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2013 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 4 January 2013 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 4 January 2013 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 8 November 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages) |
| 8 November 2012 | Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages) |
| 5 October 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 5 October 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 5 October 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 12 June 2012 | Previous accounting period shortened from 7 July 2012 to 8 January 2012 (1 page) |
| 12 June 2012 | Previous accounting period shortened from 7 July 2012 to 8 January 2012 (1 page) |
| 12 June 2012 | Previous accounting period shortened from 7 July 2012 to 8 January 2012 (1 page) |
| 29 May 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 March 2012 | Previous accounting period shortened from 8 July 2011 to 7 July 2011 (1 page) |
| 29 March 2012 | Previous accounting period shortened from 8 July 2011 to 7 July 2011 (1 page) |
| 29 March 2012 | Previous accounting period shortened from 8 July 2011 to 7 July 2011 (1 page) |
| 28 March 2012 | Previous accounting period extended from 30 June 2011 to 8 July 2011 (1 page) |
| 28 March 2012 | Previous accounting period extended from 30 June 2011 to 8 July 2011 (1 page) |
| 28 March 2012 | Previous accounting period extended from 30 June 2011 to 8 July 2011 (1 page) |
| 17 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Appointment of Gitl Chaya Yaakobzon as a director (3 pages) |
| 16 August 2011 | Termination of appointment of Friedrich Schwank as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Friedrich Schwank as a director (2 pages) |
| 16 August 2011 | Appointment of Gitl Chaya Yaakobzon as a director (3 pages) |
| 19 August 2010 | Appointment of Dr Friedrich Schwank as a director (3 pages) |
| 19 August 2010 | Appointment of Dr Friedrich Schwank as a director (3 pages) |
| 7 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 June 2010 | Incorporation
|
| 30 June 2010 | Incorporation
|
| 30 June 2010 | Incorporation
|