| Company Name | Datapointeurope Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10265991 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Charles Roberts |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2017(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Mr Troels Bugge Henriksen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British,Danish |
| Status | Closed |
| Appointed | 22 January 2018(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 February 2020) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Mr Rafael Aranda Estrada |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Spannish |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 193 High Street Hornchurch Essex RM11 3XT |
| Director Name | Mr Nestor Garcia Gonzalez |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Spannish |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 193 High Street Hornchurch Essex RM11 3XT |
| Director Name | Mr Satvinder Singh Sanghera |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193 High Street Hornchurch Essex RM11 3XT |
| Director Name | Mark Edward Horsey |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2017(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 January 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Hatfields London SE1 9PG |
Location
| Registered Address | 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2019 | Application to strike the company off the register (1 page) |
| 12 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 27 March 2019 | Director's details changed for Andrew Charles Roberts on 27 March 2019 (2 pages) |
| 23 August 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 9 February 2018 | Termination of appointment of Mark Edward Horsey as a director on 31 January 2018 (1 page) |
| 22 January 2018 | Appointment of Mr Troels Henriksen as a director on 22 January 2018 (2 pages) |
| 22 January 2018 | Appointment of Mr Troels Henriksen as a director on 22 January 2018 (2 pages) |
| 23 November 2017 | Registered office address changed from Sabio Ltd 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from Sabio Ltd 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 22 August 2017 | Notification of Datapoint Europe Holding Sl as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Cessation of Nestor Garcia Gonzalez as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Cessation of Nestor Garcia Gonzalez as a person with significant control on 13 July 2017 (1 page) |
| 22 August 2017 | Notification of Datapoint Europe Holding Sl as a person with significant control on 13 July 2017 (1 page) |
| 22 August 2017 | Cessation of Nestor Garcia Gonzalez as a person with significant control on 13 July 2017 (1 page) |
| 22 August 2017 | Notification of Datapoint Europe Holding Sl as a person with significant control on 13 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to Sabio Ltd 1-2 Hatfields London SE1 9PG on 28 July 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to Sabio Ltd 1-2 Hatfields London SE1 9PG on 28 July 2017 (2 pages) |
| 26 July 2017 | Termination of appointment of Rafael Aranda Estrada as a director on 13 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mark Edward Horsey as a director on 13 July 2017 (3 pages) |
| 26 July 2017 | Termination of appointment of Satvinder Singh Sanghera as a director on 13 July 2017 (2 pages) |
| 26 July 2017 | Termination of appointment of Rafael Aranda Estrada as a director on 13 July 2017 (2 pages) |
| 26 July 2017 | Termination of appointment of Nestor Garcia Gonzalez as a director on 13 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mark Edward Horsey as a director on 13 July 2017 (3 pages) |
| 26 July 2017 | Termination of appointment of Nestor Garcia Gonzalez as a director on 13 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Andrew Charles Roberts as a director on 13 July 2017 (3 pages) |
| 26 July 2017 | Termination of appointment of Satvinder Singh Sanghera as a director on 13 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Andrew Charles Roberts as a director on 13 July 2017 (3 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 26 July 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 26 July 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|