DATAPOINT ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02765422

Incorporation date

16/11/1992

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 16/11/1992)

21/09/2012

Final Gazette dissolved following liquidation

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21/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

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21/06/2012

Return of final meeting in a members' voluntary winding up

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07/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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19/12/2011

Appointment of Mr Michael James Morris as a director on 2011-12-19

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19/12/2011

Appointment of Mr Andrew David Dewhirst as a director on 2011-12-19

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19/12/2011

Appointment of Mr Andrew David Dewhirst as a secretary on 2011-12-19

View PDF (1 pages)

19/12/2011

Termination of appointment of David Arthur Love as a director on 2011-12-19

View PDF (1 pages)

19/12/2011

Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 2011-12-19

View PDF (1 pages)

19/12/2011

Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 2011-12-19

View PDF (1 pages)

07/11/2011

Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

07/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2011-11-02

View PDF (2 pages)

07/06/2011

Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-06-08

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07/06/2011

Appointment of a voluntary liquidator

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07/06/2011

Resolutions

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07/06/2011

Declaration of solvency

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19/01/2011

Accounts for a dormant company made up to 2010-04-22

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05/12/2010

Annual return made up to 2010-11-17 no member list

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10/10/2010

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

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29/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-04-22

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31/05/2010

Termination of appointment of James Fletcher as a secretary

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31/05/2010

Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on 2010-06-01

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31/05/2010

Appointment of Mr David Arthur Love as a director

View PDF (3 pages)

31/05/2010

Termination of appointment of Stephen Jones as a director

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31/05/2010

Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary

View PDF (3 pages)

31/05/2010

Appointment of Ing Real Estate Investment Management (Uk) Limited as a director

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-17

View PDF (14 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Secretary appointed james david fletcher

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07/12/2008

Annual return made up to 17/11/08

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04/12/2008

Appointment Terminated Secretary timothy white

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15/10/2008

Accounts made up to 2007-12-31

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16/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

27/11/2007

Annual return made up to 17/11/07

View PDF (4 pages)

18/10/2007

Resolutions

View PDF (2 pages)

30/09/2007

New director appointed

View PDF (4 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

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30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

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

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Registered office changed on 01/10/07 from: osborne house stockbridge road chichester. W. sussex PO19 8LL

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12/06/2007

Director's particulars changed

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11/12/2006

Annual return made up to 17/11/06

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02/10/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

30/11/2005

Annual return made up to 17/11/05

View PDF (4 pages)

24/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

12/12/2004

Secretary resigned

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12/12/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

Annual return made up to 17/11/04

View PDF (4 pages)

28/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

24/01/2004

Accounts made up to 2003-03-31

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10/12/2003

Annual return made up to 17/11/03

View PDF (4 pages)

07/01/2003

Annual return made up to 17/11/02

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07/01/2003

Registered office changed on 08/01/03

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12/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

16/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

21/11/2001

Annual return made up to 17/11/01

View PDF (3 pages)

02/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

19/11/2000

Annual return made up to 17/11/00

View PDF (3 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

18/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

07/12/1999

Annual return made up to 17/11/99

View PDF (3 pages)

31/01/1999

Resolutions

View PDF (1 pages)

31/01/1999

Accounts made up to 1998-03-31

View PDF (7 pages)

19/01/1999

Annual return made up to 17/11/98

View PDF (4 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

09/12/1997

Annual return made up to 17/11/97

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

12/11/1996

Annual return made up to 17/11/96

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24/01/1996

Full accounts made up to 1995-03-31

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23/11/1995

Annual return made up to 17/11/95

View PDF (6 pages)

15/12/1994

Annual return made up to 17/11/94

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18/09/1994

Accounts for a small company made up to 1994-03-31

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14/03/1994

Director resigned;new director appointed

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05/12/1993

Annual return made up to 17/11/93

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17/03/1993

Memorandum and Articles of Association

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25/02/1993

Resolutions

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12/01/1993

Accounting reference date notified as 31/03

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16/11/1992

Incorporation

View PDF (21 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

21/04/2010

Last change occurred

21/04/2010

Accounts

Dormant

Last made up date

21/04/2010

Next account date

21/04/2011

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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
Love, David Arthur	Director	13/05/2010 - 18/12/2011	88
Osborne, Andrew Simon Charles	Director	30/06/2000 - 24/09/2007	55
Burden, Franklyn David	Director	16/11/1992 - 25/06/2002	2
Daines, Graham	Director	31/01/1994 - 30/06/2000	3
Jones, Stephen Douglas	Director	24/09/2007 - 13/05/2010	72

Persons with Significant Control

No PSC data available.

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Description

About DATAPOINT ESTATES LIMITED

DATAPOINT ESTATES LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at 55 Baker Street, London W1U 7EU. 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 DATAPOINT ESTATES LIMITED?

DATAPOINT ESTATES LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 21/09/2012.

Where is DATAPOINT ESTATES LIMITED located?

DATAPOINT ESTATES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for DATAPOINT ESTATES LIMITED?

The latest filing was on 21/09/2012: Final Gazette dissolved following liquidation.