Data Auto Holding UK Limited

Company Name	Data Auto Holding UK Limited
Company Status	Dissolved
Company Number	08731532
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Parrotgrange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Xavier Gerard Gignoux
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	13 October 2015(1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Ms Vanessa Dorre
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	24 November 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 18 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	14 October 2013(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Michael Eric Cumby
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2015)
Role	Director Of Finance
Country of Residence	France
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Thierry Bernard Guy Eck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2015)
Role	Head Of Consolidation Compagnie Financiere Du Grou
Country of Residence	Switzerland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Tnlh Societe A Responsabilite Limitee 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,466
Current Liabilities	£495,707

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
19 April 2017	Application to strike the company off the register (3 pages)
19 April 2017	Application to strike the company off the register (3 pages)
24 October 2016	Director's details changed for Ms Vanessa Dorre on 1 October 2016 (2 pages)
24 October 2016	Director's details changed for Ms Vanessa Dorre on 1 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 April 2016	Appointment of Ms Vanessa Dorre as a director on 24 November 2015 (2 pages)
13 April 2016	Appointment of Ms Vanessa Dorre as a director on 24 November 2015 (2 pages)
12 November 2015	Termination of appointment of Thierry Bernard Guy Eck as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 04/11/2015 (3 pages)
12 November 2015	Termination of appointment of Michael Eric Cumby as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 04/11/2015 (2 pages)
12 November 2015	Termination of appointment of Michael Eric Cumby as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 04/11/2015 (2 pages)
12 November 2015	Termination of appointment of Thierry Bernard Guy Eck as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 04/11/2015 (3 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
4 November 2015	Termination of appointment of Thierry Bernard Guy Eck as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 12/11/2015 for thierry eck (1 page)
4 November 2015	Termination of appointment of Thierry Bernard Guy Eck as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 12/11/2015 for thierry eck (1 page)
4 November 2015	Appointment of Mr Xavier Gerard Gignoux as a director on 13 October 2015 (2 pages)
4 November 2015	Termination of appointment of Michael Eric Cumby as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 12/11/2015 for michael cumby (1 page)
4 November 2015	Appointment of Mr Xavier Gerard Gignoux as a director on 13 October 2015 (2 pages)
4 November 2015	Termination of appointment of Michael Eric Cumby as a director on 13 October 2015 ANNOTATION Clarification this document is a duplicate of TM01 registered on 12/11/2015 for michael cumby (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
3 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 100 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 100 (4 pages)
20 January 2014	Appointment of Michael Eric Cumby as a director (3 pages)
20 January 2014	Appointment of Michael Eric Cumby as a director (3 pages)
20 January 2014	Appointment of Thierry Bernard Guy Eck as a director (3 pages)
20 January 2014	Appointment of Thierry Bernard Guy Eck as a director (3 pages)
9 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (4 pages)
9 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (4 pages)
9 January 2014	Termination of appointment of David Pudge as a director (2 pages)
9 January 2014	Termination of appointment of David Pudge as a director (2 pages)
9 January 2014	Termination of appointment of Adrian Levy as a director (2 pages)
9 January 2014	Termination of appointment of Adrian Levy as a director (2 pages)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Company name changed parrotgrange LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20 (3 pages)
8 January 2014	Company name changed parrotgrange LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20 (3 pages)
14 October 2013	Incorporation (52 pages)
14 October 2013	Incorporation (52 pages)

Data Auto Holding UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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