Dissolved
Dissolved 2017-04-18
Company Information for DATOGRAPHY SOUTH WEST LTD
BATH, BANES, BA2 4EF,
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Company Registration Number
05122871
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
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DATOGRAPHY SOUTH WEST LTD | |
Legal Registered Office | |
BATH BANES BA2 4EF Other companies in BA2 | |
Company Number | 05122871 | |
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Date formed | 2004-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 17:37:56 |
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Officer | Role | Date Appointed |
---|---|---|
KIMM HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA ISABEL SALAMAN |
Company Secretary | ||
CHRISTINA ISABEL SALAMAN |
Director | ||
PHILIP JOHN GEORGE SALAMAN |
Director | ||
NICHOLAS ALEXANDER BRANCH |
Director | ||
KIMM HUMPHREYS |
Company Secretary | ||
CHRISTINA ISABEL SALAMAN |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT FUNDING HUB LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-02-28 | |
SHELLARDS LIMITED | Director | 2014-02-01 | CURRENT | 2011-02-16 | Liquidation | |
ZPLAN LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
BORGEN FINANCE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-05-23 | |
SHELLARDS JOINERY LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-10-17 | |
CAPTURE INTERNATIONAL LTD | Director | 2011-10-19 | CURRENT | 2008-10-15 | Active | |
SHELLARD ECO ENERGY SOLUTIONS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2016-02-23 | |
ANGLO GULF INVESTMENTS GROUP LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
UK SEA POWER LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
CAPTURE CALEDONIA LTD | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
ARGYLE SOFTWARE LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
ZALEA LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
A PRIORI ENERGY LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-10-18 | |
QUIDOS ACADEMY LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-10-18 | |
ANGLO GULF INVESTMENTS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2017-08-01 | |
CAPTURE PROPERTY MARKETING LTD. | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
CAPTURE CERTIFICATION LTD | Director | 2010-06-15 | CURRENT | 2009-06-15 | Active | |
SHELLARDS JOINERY LTD | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
QUIDOS LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
SHELLARD ENERGY LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2013-09-20 | |
TWIN ISLE SYSTEMS (U.K.) LTD. | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
QBS ONLINE LTD | Director | 1995-03-08 | CURRENT | 1995-03-08 | Active - Proposal to Strike off | |
ANGLO GULF ENERGY LIMITED | Director | 1991-05-23 | CURRENT | 1991-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR KIMM HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SALAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SALAMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA SALAMAN | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GEORGE SALAMAN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ISABEL SALAMAN / 07/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 10 ARGYLE STREET BATH BA2 4BQ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 46 NAISHCOMBE HILL WICK BRISTOL BS30 5QS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/05/04--------- £ SI 10@1=10 £ IC 2/12 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | KIMM HUMPHREYS AND COQUINA LTD | |
DEBENTURE (ALL ASSETS) | Outstanding | ULTIMATE FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 53,341 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATOGRAPHY SOUTH WEST LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 53,341 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DATOGRAPHY SOUTH WEST LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |