DATASOURCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03996137

Incorporation date

17/05/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

07/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2011

Termination of appointment of Kallow Limited as a director on 2011-12-16

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

31/08/2010

Appointment of Mr Andrew Moray Stuart as a director

View PDF (2 pages)

08/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

11/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Kallow Limited on 2010-05-18

View PDF (2 pages)

08/07/2010

Director's details changed for Montrond Incorporated on 2010-05-18

View PDF (2 pages)

08/07/2010

Secretary's details changed for Premium Secretaries Limited on 2010-05-18

View PDF (2 pages)

29/11/2009

Annual return made up to 2009-05-18 with full list of shareholders

View PDF (4 pages)

02/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/12/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2007

Return made up to 18/05/06; full list of members

View PDF (5 pages)

10/10/2007

Return made up to 18/05/07; full list of members

View PDF (5 pages)

10/01/2007

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

View PDF (10 pages)

06/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

13/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

25/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

30/05/2001

Secretary resigned

View PDF (0 pages)

30/05/2001

Registered office changed on 31/05/01

View PDF (0 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

Ad 19/05/00--------- £ si 998@1=998 £ ic 2/1000

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25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PREMIUM SECRETARIES LIMITED	Corporate Secretary	18/05/2000 - Present	50
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/05/2000 - 18/05/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	17/05/2000 - 18/05/2000	344
MONTROND INC	Corporate Director	01/01/2001 - Present	17
Hawes, William Robert	Director	19/05/2000 - 20/07/2000	497

Persons with Significant Control

No PSC data available.

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Description

About DATASOURCE SERVICES LIMITED

DATASOURCE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. 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 DATASOURCE SERVICES LIMITED?

DATASOURCE SERVICES LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 07/01/2013.

Where is DATASOURCE SERVICES LIMITED located?

DATASOURCE SERVICES LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does DATASOURCE SERVICES LIMITED do?

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

What is the latest filing for DATASOURCE SERVICES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.