Company NameDatamark Europe Limited
DirectorThomas Lottier Dearden
Company StatusActive
Company Number08345969
CategoryPrivate Limited Company
Incorporation Date3 January 2013(11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameThomas Lottier Dearden
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed03 January 2013(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Secretary NameF&L Cosec Limited (Corporation)
StatusCurrent
Appointed09 August 2013(7 months, 1 week after company formation)
Appointment Duration10 years, 7 months
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Secretary NameF&L Legal Llp (Corporation)
StatusResigned
Appointed03 January 2013(same day as company formation)
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP

Location

Registered Address8 Lincoln's Inn Fields
London
WC2A 3BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Datamark Inc
100.00%
Ordinary

Accounts

Next Accounts Due30 September 2014 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 June 2016Restoration by order of the court (4 pages)
6 June 2016Restoration by order of the court (4 pages)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
9 August 2013Termination of appointment of F&L Legal Llp as a secretary on 9 August 2013 (1 page)
9 August 2013Appointment of F&L Cosec Limited as a secretary on 9 August 2013 (2 pages)
9 August 2013Appointment of F&L Cosec Limited as a secretary on 9 August 2013 (2 pages)
9 August 2013Appointment of F&L Cosec Limited as a secretary on 9 August 2013 (2 pages)
9 August 2013Termination of appointment of F&L Legal Llp as a secretary on 9 August 2013 (1 page)
9 August 2013Termination of appointment of F&L Legal Llp as a secretary on 9 August 2013 (1 page)
3 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
3 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
3 January 2013Incorporation (34 pages)
3 January 2013Incorporation (34 pages)