DATA CENTRE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03769786

Incorporation date

12/05/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

03/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/09/2011

Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2011-09-06

View PDF (2 pages)

04/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2011

Resolutions

View PDF (1 pages)

04/09/2011

Declaration of solvency

View PDF (5 pages)

21/07/2011

Miscellaneous

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Mr Patrick Colin O'driscoll on 2010-01-18

View PDF (2 pages)

10/06/2009

Memorandum and Articles of Association

View PDF (13 pages)

09/06/2009

Certificate of change of name

View PDF (2 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

08/05/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

31/03/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

17/11/2008

Registered office changed on 18/11/2008 from global switch house 3 nutmeg lane london E14 2AX

View PDF (1 pages)

07/10/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

20/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

20/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

22/07/2007

Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Registered office changed on 22/06/07 from: 185 park street london SE1 9DY

View PDF (1 pages)

21/06/2007

Location of register of members (non legible)

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

21/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

23/07/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

18/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

29/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

21/10/2004

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/09/2003

Registered office changed on 09/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE

View PDF (1 pages)

26/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

23/01/2003

Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE

View PDF (1 pages)

16/01/2003

Registered office changed on 17/01/03 from: peel place 50-53 carver street birmingham west midlands B1 3AS

View PDF (1 pages)

05/12/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 13/05/02; no change of members

View PDF (9 pages)

29/08/2002

Director's particulars changed

View PDF (0 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

12/06/2001

Director's particulars changed

View PDF (0 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/09/2000

Secretary's particulars changed

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

18/05/2000

Director's particulars changed

View PDF (0 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

24/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

21/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (13 pages)

03/11/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

New director appointed

View PDF (3 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (3 pages)

19/05/1999

New director appointed

View PDF (3 pages)

19/05/1999

Registered office changed on 20/05/99 from: 188/196 old street london EC1V 9FR

View PDF (1 pages)

12/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/05/1999 - 12/05/1999	464
CDF FORMATIONS LIMITED	Nominee Director	12/05/1999 - 12/05/1999	465
E L SERVICES LIMITED	Corporate Secretary	16/05/2007 - Present	333
Chan, Hock Lai	Director	12/05/1999 - 24/06/1999	21
Ruhan, Andrew Joseph	Director	24/06/1999 - 22/04/2002	59

Persons with Significant Control

No PSC data available.

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Description

About DATA CENTRE INVESTMENTS LIMITED

DATA CENTRE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at 9 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA CENTRE INVESTMENTS LIMITED?

DATA CENTRE INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 03/07/2012.

Where is DATA CENTRE INVESTMENTS LIMITED located?

DATA CENTRE INVESTMENTS LIMITED is registered at 9 Salisbury Square, London EC4Y 8BB.

What does DATA CENTRE INVESTMENTS LIMITED do?

DATA CENTRE INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for DATA CENTRE INVESTMENTS LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.