DATACASH FRAUD SERVICES LIMITED

Register to unlock more data on OkredoRegister

DATACASH FRAUD SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06776692

Incorporation date

17/12/2008

Size

Full

Contacts

Registered address

Registered address

71 Kingsway, London, London WC2B 6STCopy
copy info iconCopy
See on map
Latest events (Record since 17/12/2008)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2014
First Gazette notice for voluntary strike-off
dot icon05/08/2014
Application to strike the company off the register
dot icon13/04/2014
Termination of appointment of Ajay Bhalla as a director
dot icon14/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon03/09/2013
Full accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon19/11/2012
Resolutions
dot icon27/08/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Compulsory strike-off action has been discontinued
dot icon11/06/2012
Annual return made up to 2011-12-18
dot icon23/04/2012
First Gazette notice for compulsory strike-off
dot icon14/12/2011
Termination of appointment of Andrew Goodwill as a director
dot icon02/10/2011
Termination of appointment of Paul Burton as a director
dot icon02/10/2011
Full accounts made up to 2010-12-31
dot icon18/09/2011
Appointment of Mr Marc Eliot Friedman as a director
dot icon15/09/2011
Appointment of Mr Barry Skillett as a director
dot icon15/09/2011
Appointment of Mr Ajay Bhalla as a director
dot icon15/09/2011
Termination of appointment of Stephen Tyas as a director
dot icon15/09/2011
Termination of appointment of Ashley Head as a director
dot icon14/09/2011
Appointment of Mr Giles Edward Naylor as a director
dot icon16/02/2011
Auditor's resignation
dot icon17/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon17/01/2011
Termination of appointment of Paul Simms as a director
dot icon18/11/2010
Termination of appointment of David Bailey as a director
dot icon17/11/2010
Termination of appointment of Shane Knight as a secretary
dot icon30/09/2010
Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP on 2010-10-01
dot icon17/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon12/04/2010
Resolutions
dot icon10/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon08/01/2010
Register inspection address has been changed
dot icon07/01/2010
Director's details changed for Stephen Tyas on 2009-10-01
dot icon07/01/2010
Director's details changed for Paul Edward Simms on 2009-10-01
dot icon29/07/2009
Director appointed mr david john bailey
dot icon29/07/2009
Appointment terminated director joseph blass
dot icon13/07/2009
Director appointed andrew goodwill
dot icon17/06/2009
Director appointed mr joseph hillel blass
dot icon17/06/2009
Appointment terminated director andrew dark
dot icon25/02/2009
Statement of affairs
dot icon25/02/2009
Ad 23/01/09\gbp si 2363@1=2363\gbp ic 7637/10000\
dot icon12/02/2009
Nc inc already adjusted 23/01/09
dot icon11/02/2009
Ad 23/01/09\gbp si 7636@1=7636\gbp ic 1/7637\
dot icon11/02/2009
Resolutions
dot icon05/02/2009
Director appointed paul edward simms
dot icon05/02/2009
Director appointed stephen tyas
dot icon17/12/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwill, Andrew
Director
21/05/2009 - 09/09/2011
7
Bailey, David John
Director
30/07/2009 - 05/11/2010
35
Head, Ashley John
Director
18/12/2008 - 05/11/2010
50
Simms, Paul Edward
Director
23/01/2009 - 01/12/2010
6
Blass, Joseph Hillel
Director
21/05/2009 - 29/07/2009
15

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DATACASH FRAUD SERVICES LIMITED

DATACASH FRAUD SERVICES LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at 71 Kingsway, London, London WC2B 6ST. There are currently 3 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 DATACASH FRAUD SERVICES LIMITED?

toggle

DATACASH FRAUD SERVICES LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 01/12/2014.

Where is DATACASH FRAUD SERVICES LIMITED located?

toggle

DATACASH FRAUD SERVICES LIMITED is registered at 71 Kingsway, London, London WC2B 6ST.

What does DATACASH FRAUD SERVICES LIMITED do?

toggle

DATACASH FRAUD SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DATACASH FRAUD SERVICES LIMITED?

toggle

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.