| Company Name | Dat Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08007256 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years ago) |
| Dissolution Date | 25 August 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Cohen |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Entrepreneur/Technologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Debasish Dutta |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 October 2017(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | 26-28 Bedford Row Holborn London WC1R 4HE |
|---|---|
| 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
| 80 at £1 | Marc Cohen 80.00% Ordinary |
|---|---|
| 20 at £1 | Debasish Dutta 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 2 June 2020 | Liquidators' statement of receipts and payments to 28 March 2020 (14 pages) |
| 26 June 2019 | Director's details changed for Mr Marc Cohen on 24 June 2019 (2 pages) |
| 26 April 2019 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row Holborn London WC1R 4HE on 26 April 2019 (2 pages) |
| 25 April 2019 | Declaration of solvency (5 pages) |
| 25 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 April 2019 | Resolutions
|
| 1 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 25 March 2019 | Change of details for Mr Gavin Cohen as a person with significant control on 5 December 2016 (2 pages) |
| 26 April 2018 | Confirmation statement made on 27 March 2018 with updates (5 pages) |
| 15 February 2018 | Termination of appointment of Debasish Dutta as a director on 15 February 2018 (1 page) |
| 7 February 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 November 2017 | Notification of Gavin Cohen as a person with significant control on 5 December 2016 (2 pages) |
| 1 November 2017 | Notification of Gavin Cohen as a person with significant control on 5 December 2016 (2 pages) |
| 1 November 2017 | Change of details for Mr Marc Cohen as a person with significant control on 2 December 2016 (2 pages) |
| 1 November 2017 | Appointment of Mr Debasish Dutta as a director on 10 October 2017 (2 pages) |
| 1 November 2017 | Appointment of Mr Debasish Dutta as a director on 10 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Mr Marc Cohen as a person with significant control on 2 December 2016 (2 pages) |
| 1 November 2017 | Statement of capital following an allotment of shares on 26 June 2017
|
| 1 November 2017 | Statement of capital following an allotment of shares on 26 June 2017
|
| 17 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 9 January 2017 | Sub-division of shares on 5 December 2016 (4 pages) |
| 9 January 2017 | Sub-division of shares on 5 December 2016 (4 pages) |
| 8 January 2017 | Resolutions
|
| 8 January 2017 | Resolutions
|
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 June 2016 | Director's details changed for Mr Marc Cohen on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Marc Cohen on 22 June 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 6 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2012 | Incorporation (21 pages) |
| 27 March 2012 | Incorporation (21 pages) |