Datum Enterprise Limited

Company Name	Datum Enterprise Limited
Company Status	Dissolved
Company Number	08422144
Category	Private Limited Company
Incorporation Date	27 February 2013(11 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Secretary Name	Mr Aamir Fahaad
Status	Closed
Appointed	25 March 2013(3 weeks, 5 days after company formation)
Appointment Duration	6 years (closed 09 April 2019)
Role	Company Director
Correspondence Address	Regus Uxbridge Highbridge Industrial Estate, Oxfor Uxbridge UB8 1HR

Director Name	Aamir Fahaad
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 November 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Uxbridge Highbridge Industrial Estate, Oxfor Uxbridge UB8 1HR

Director Name	Mr Aslam Hassan Akhtar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Shelley Crescent Heston, Hounslow TW5 9BH

Director Name	Mr Muhammad Saqib Ali
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	9 Meadow Close Hounslow Middlesex TW4 5LN

Director Name	Mr Aamir Fahaad
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Green Deal Advisor
Country of Residence	England
Correspondence Address	9a Dawley Road Hayes Middlesex UB3 1LS

Secretary Name	Mr Aamir Fahaad
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	9-A Dawley Road Hayes UB3 1LS

Director Name	Mr Muhammad Saleem Arshad
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Craneshaw House 8-Douglas Road Hounslow TW3 1DA

Director Name	Mr Andrew Thomas Falconer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craneshaw House, 8 - Douglas Road Hounslow TW3 1DA

Director Name	Mr Uzair Shah
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat - 10, Hamlyn House High Street Feltham Middlesex TW13 4GA

Location

Registered Address	C/O 18 (S) Beehive Lane Ilford Essex IG1 3RD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Uzair Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,585
Cash	£3,132
Current Liabilities	£13,834

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
7 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
7 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 March 2017	Secretary's details changed for Mr Aamir Fahaad on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Aamir Fahaad on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Aamir Fahaad on 16 March 2017 (2 pages)
16 March 2017	Secretary's details changed for Mr Aamir Fahaad on 16 March 2017 (1 page)
8 March 2017	Secretary's details changed for Mr Aamir Fahaad on 1 March 2017 (1 page)
8 March 2017	Secretary's details changed for Mr Aamir Fahaad on 1 March 2017 (1 page)
7 March 2017	Director's details changed for Aamir Fahaad on 6 March 2017 (2 pages)
7 March 2017	Director's details changed for Aamir Fahaad on 6 March 2017 (2 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 November 2016	Appointment of Aamir Fahaad as a director on 1 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Appointment of Aamir Fahaad as a director on 1 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Termination of appointment of Uzair Shah as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Uzair Shah as a director on 1 November 2016 (1 page)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Secretary's details changed for Mr Aamir Fahaad on 4 March 2016 (1 page)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Director's details changed for Mr Uzair Shah on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Uzair Shah on 4 March 2016 (2 pages)
4 March 2016	Secretary's details changed for Mr Aamir Fahaad on 4 March 2016 (1 page)
26 November 2015	Registered office address changed from Craneshaw House, 8 - Douglas Road Hounslow TW3 1DA to C/O 18 (S) Beehive Lane Ilford Essex IG1 3rd on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Craneshaw House, 8 - Douglas Road Hounslow TW3 1DA to C/O 18 (S) Beehive Lane Ilford Essex IG1 3rd on 26 November 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 February 2015	Termination of appointment of Andrew Thomas Falconer as a director on 28 January 2015 (1 page)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Termination of appointment of Andrew Thomas Falconer as a director on 28 January 2015 (1 page)
6 February 2015	Appointment of Mr Uzair Shah as a director on 28 January 2015 (2 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Appointment of Mr Uzair Shah as a director on 28 January 2015 (2 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Registered office address changed from Craneshaw House 8-Douglas Road Hounslow TW3 1DA to Craneshaw House, 8 - Douglas Road Hounslow TW3 1DA on 12 August 2014 (1 page)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Registered office address changed from Craneshaw House 8-Douglas Road Hounslow TW3 1DA to Craneshaw House, 8 - Douglas Road Hounslow TW3 1DA on 12 August 2014 (1 page)
21 July 2014	Appointment of Mr Andrew Thomas Falconer as a director on 1 June 2014 (2 pages)
21 July 2014	Termination of appointment of Muhammad Saleem Arshad as a director on 1 June 2014 (1 page)
21 July 2014	Termination of appointment of Muhammad Saleem Arshad as a director on 1 June 2014 (1 page)
21 July 2014	Appointment of Mr Andrew Thomas Falconer as a director on 1 June 2014 (2 pages)
21 July 2014	Appointment of Mr Andrew Thomas Falconer as a director on 1 June 2014 (2 pages)
21 July 2014	Termination of appointment of Muhammad Saleem Arshad as a director on 1 June 2014 (1 page)
31 January 2014	Appointment of Mr Muhammad Saleem Arshad as a director (2 pages)
31 January 2014	Termination of appointment of Muhammad Ali as a director (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Termination of appointment of Muhammad Ali as a director (1 page)
31 January 2014	Appointment of Mr Muhammad Saleem Arshad as a director (2 pages)
14 January 2014	Registered office address changed from 206 Craneshaw House 8 Douglas Road Hounslow TW3 1DA England on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from 206 Craneshaw House 8 Douglas Road Hounslow TW3 1DA England on 14 January 2014 (1 page)
10 December 2013	Registered office address changed from 5 Rossindel Road Hounslow TW3 3QN England on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 5 Rossindel Road Hounslow TW3 3QN England on 10 December 2013 (1 page)
24 April 2013	Appointment of Mr Aamir Fahaad as a secretary (1 page)
24 April 2013	Appointment of Mr Aamir Fahaad as a secretary (1 page)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
25 March 2013	Termination of appointment of Aamir Fahaad as a director (1 page)
25 March 2013	Termination of appointment of Aamir Fahaad as a director (1 page)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Appointment of Mr Muhammad Saqib Ali as a director (2 pages)
8 March 2013	Termination of appointment of Aslam Akhtar as a director (1 page)
8 March 2013	Appointment of Mr Aamir Fahaad as a director (2 pages)
8 March 2013	Termination of appointment of Aslam Akhtar as a director (1 page)
8 March 2013	Termination of appointment of Aamir Fahaad as a secretary (1 page)
8 March 2013	Appointment of Mr Aamir Fahaad as a director (2 pages)
8 March 2013	Appointment of Mr Muhammad Saqib Ali as a director (2 pages)
8 March 2013	Termination of appointment of Aamir Fahaad as a secretary (1 page)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Datum Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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