DATAPACT LIMITED

Key Data

Status

Dissolved

Company No.

02570328

Incorporation date

20/12/1990

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/12/1990)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Return of final meeting in a creditors' voluntary winding up

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01/11/2010

Liquidators' statement of receipts and payments to 2010-10-12

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20/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

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12/04/2009

Administrator's progress report to 2009-04-06

View PDF (8 pages)

12/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/01/2009

Result of meeting of creditors

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13/01/2009

Gbp ic 39996/26664 11/06/08 gbp sr 13332@1=13332

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06/01/2009

Statement of administrator's proposal

View PDF (21 pages)

27/11/2008

Registered office changed on 28/11/2008 from 18 hand court london WC1V 6JF

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26/11/2008

Appointment of an administrator

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22/06/2008

Appointment Terminated Director barry warren

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12/06/2008

Return made up to 21/12/07; full list of members

View PDF (5 pages)

10/02/2008

Registered office changed on 11/02/08 from: 18 18 hand court london WC1V 6JF

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04/02/2008

Director resigned

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04/02/2008

Registered office changed on 05/02/08 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/02/2007

Return made up to 21/12/06; full list of members

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07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

04/07/2005

Accounts for a small company made up to 2004-12-31

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16/03/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

01/03/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

£ ic 46664/40000 10/12/04 £ sr 6664@1=6664

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

19/07/2004

£ ic 53328/46664 02/07/04 £ sr 6664@1=6664

View PDF (1 pages)

12/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/06/2004

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2004

Return made up to 21/12/03; full list of members

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09/07/2003

Accounts for a small company made up to 2002-12-31

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06/01/2003

Return made up to 21/12/02; no change of members

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29/08/2002

Accounts for a small company made up to 2001-12-31

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18/07/2002

New director appointed

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15/01/2002

Registered office changed on 16/01/02 from: 1 conduit street london W1R 9TG

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15/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

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14/02/2001

Return made up to 21/12/00; full list of members

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26/10/2000

Accounts for a small company made up to 1999-12-31

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06/01/2000

Return made up to 21/12/99; full list of members

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06/01/2000

Director's particulars changed

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04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/08/1999

Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ

View PDF (1 pages)

07/01/1999

Director's particulars changed

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05/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

27/09/1998

Accounts for a small company made up to 1997-12-31

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05/01/1998

Return made up to 21/12/97; no change of members

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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05/01/1998

Resolutions

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10/11/1997

Registered office changed on 11/11/97 from: 5 north end road golders green london NW11 7RJ

View PDF (1 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (13 pages)

27/07/1997

Resolutions

View PDF (2 pages)

27/07/1997

Resolutions

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27/07/1997

Resolutions

View PDF (2 pages)

02/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

21/05/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

21/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/04/1996

Ad 28/12/95--------- £ si 26664@1=26664 £ ic 26664/53328

View PDF (2 pages)

24/08/1995

Ad 13/07/95--------- £ si 666@1=666 £ ic 25998/26664

View PDF (2 pages)

21/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

23/03/1995

Return made up to 21/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/06/1994

Return made up to 21/12/93; no change of members

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19/05/1994

Accounts for a small company made up to 1993-12-31

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17/01/1994

Registered office changed on 18/01/94 from: lawford house, albert place, london. N3 1QA

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27/06/1993

Particulars of mortgage/charge

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28/03/1993

Accounts for a small company made up to 1992-12-31

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04/02/1993

Return made up to 21/12/92; full list of members

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19/01/1993

Ad 30/12/92--------- £ si 12999@1=12999 £ ic 12999/25998

View PDF (2 pages)

27/07/1992

Ad 10/07/92--------- £ si 1500@1=1500 £ ic 11499/12999

View PDF (2 pages)

10/05/1992

Ad 30/03/92--------- £ si 1500@1=1500 £ ic 9999/11499

View PDF (2 pages)

10/05/1992

New director appointed

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26/03/1992

Accounts for a small company made up to 1991-12-31

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14/01/1992

Return made up to 21/12/91; full list of members

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05/03/1991

Secretary resigned;new director appointed

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05/03/1991

New secretary appointed;director resigned

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24/02/1991

Ad 31/01/91--------- £ si 9997@1=9997 £ ic 2/9999

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23/02/1991

Resolutions

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23/02/1991

£ nc 100/100000 05/02/91

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21/02/1991

Accounting reference date notified as 31/12

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06/02/1991

New director appointed

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06/02/1991

New director appointed

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15/01/1991

Registered office changed on 16/01/91 from: 49 green lanes london N16 9BU

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20/12/1990

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Hewett, David Reginald	Director	10/07/2002 - 06/11/2006	-
Yudt, Paul David	Secretary	31/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DATAPACT LIMITED

DATAPACT LIMITED is an(a) Dissolved company incorporated on 20/12/1990 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATAPACT LIMITED?

DATAPACT LIMITED is currently Dissolved. It was registered on 20/12/1990 and dissolved on 14/03/2011.

Where is DATAPACT LIMITED located?

DATAPACT LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does DATAPACT LIMITED do?

DATAPACT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DATAPACT LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.