DATAMAX LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02783637

Incorporation date

25/01/1993

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1993)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

12/08/2010

Auditor's resignation

View PDF (1 pages)

06/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Mr Christian Bischoff on 2010-01-26

View PDF (2 pages)

01/02/2010

Secretary's details changed for Insight Nominees Limited on 2010-01-26

View PDF (2 pages)

31/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

30/11/2008

Appointment Terminated Director mark bjerkestrand

View PDF (1 pages)

23/11/2008

Director appointed mr christian bischoff

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/04/2008

Appointment Terminated Director john durnford

View PDF (1 pages)

27/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/01/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 16/03/06 from: one forbury square the forbury reading berkshire RG1 3EB

View PDF (1 pages)

16/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/04/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

03/03/2005

Return made up to 26/01/05; full list of members

View PDF (2 pages)

12/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

07/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

07/02/2004

Secretary's particulars changed

View PDF (0 pages)

23/11/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

25/04/2003

Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX

View PDF (1 pages)

27/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

21/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

21/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

21/08/2001

Resolutions

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21/08/2001

Resolutions

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21/08/2001

Resolutions

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21/08/2001

Resolutions

View PDF (2 pages)

03/07/2001

Full accounts made up to 2001-02-28

View PDF (17 pages)

06/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

06/02/2001

Registered office changed on 07/02/01

View PDF (0 pages)

27/12/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

13/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-02-28

View PDF (18 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 26/01/00; no change of members

View PDF (6 pages)

22/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

21/11/1999

Full group accounts made up to 1998-02-28

View PDF (23 pages)

05/02/1999

Return made up to 26/01/99; full list of members

View PDF (7 pages)

28/12/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

21/12/1998

Delivery ext'd 3 mth 28/02/98

View PDF (2 pages)

05/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

24/07/1997

New director appointed

View PDF (2 pages)

02/06/1997

Full accounts made up to 1996-02-29

View PDF (14 pages)

19/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

19/02/1997

Director resigned

View PDF (1 pages)

26/12/1996

Delivery ext'd 3 mth 29/02/96

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (1 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

28/02/1996

Director's particulars changed

View PDF (0 pages)

08/01/1996

Full accounts made up to 1995-02-28

View PDF (13 pages)

19/02/1995

Return made up to 26/01/95; full list of members

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10/12/1994

Full accounts made up to 1994-02-28

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07/05/1994

Return made up to 26/01/94; full list of members

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25/02/1993

Accounting reference date notified as 28/02

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16/02/1993

Director resigned

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16/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

New director appointed

View PDF (0 pages)

25/01/1993

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1993 - 25/01/1994	99600
CLARKS NOMINEES LIMITED	Corporate Secretary	25/01/1993 - 19/02/2006	66
INSTANT COMPANIES LIMITED	Nominee Director	25/01/1993 - 25/01/1994	43699
Zampini, Dino Guy	Director	29/02/2000 - 15/05/2003	1
Wohlers, Robert L	Director	25/01/1993 - 28/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About DATAMAX LONDON LIMITED

DATAMAX LONDON LIMITED is an(a) Dissolved company incorporated on 25/01/1993 with the registered office located at Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet CM24 8PL. 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 DATAMAX LONDON LIMITED?

DATAMAX LONDON LIMITED is currently Dissolved. It was registered on 25/01/1993 and dissolved on 23/04/2012.

Where is DATAMAX LONDON LIMITED located?

DATAMAX LONDON LIMITED is registered at Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet CM24 8PL.

What does DATAMAX LONDON LIMITED do?

DATAMAX LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DATAMAX LONDON LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.