Company Information for DAS TECHNOLOGY LTD
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
05221287
Private Limited Company
Liquidation |
Company Name | ||
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DAS TECHNOLOGY LTD | ||
Legal Registered Office | ||
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | ||
Previous Names | ||
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Company Number | 05221287 | |
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Company ID Number | 05221287 | |
Date formed | 2004-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2011 | |
Account next due | 31/07/2013 | |
Latest return | 03/09/2012 | |
Return next due | 01/10/2013 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-10-05 03:13:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAS TECHNOLOGY SOLUTIONS, LLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2005-11-30 | |
DAS TECHNOLOGY SERVICES, LLC | 6300 WEST LOOP S STE 395 BELLAIRE TX 77401 | ACTIVE | Company formed on the 2015-03-30 | |
DAS TECHNOLOGY INCORPORATED | California | Unknown | ||
DAS TECHNOLOGY SOLUTIONS LLC | New Jersey | Unknown | ||
DAS TECHNOLOGY GROUP LLC | California | Unknown | ||
Das Technology Consulting LLC | Connecticut | Unknown | ||
DAS TECHNOLOGY CONSULTING LLC | 6081 WILDCAT RUN WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2019-08-14 | |
DAS TECHNOLOGY CONSULTING LLC | 52 NOTUS AVE STATEN ISLAND NY 10312 | Active | Company formed on the 2020-07-20 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CRAIG BELL |
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ANDREW CRAIG BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE KURKOWSKI |
Director | ||
JAMES NEIL MADEN |
Director | ||
SHARON KLEIMAN |
Company Secretary | ||
PHILIP WOODS |
Company Secretary | ||
PHIL WOODS |
Director | ||
ANGELA DAY |
Company Secretary | ||
PAUL WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSTED TECHNOLOGY LIMITED | Director | 2017-11-06 | CURRENT | 2013-11-22 | Active | |
DASCIPHER LTD | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 2 HAMILTON PLACE HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
LATEST SOC | 21/09/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
AR01 | 03/09/11 FULL LIST | |
RES01 | 05/07/2011 | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 10000 | |
RES15 | CHANGE OF NAME 27/05/2011 | |
CERTNM | COMPANY NAME CHANGED D A S AERIAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE KURKOWSKI | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KURKOWSKI / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG BELL / 03/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRAIG BELL / 03/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 03/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MADEN | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 2 HAMILTON PLACE HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAM NG18 5FA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KURKOWSKI / 30/10/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON KLEIMAN | |
288a | SECRETARY APPOINTED ANDREW CRAIG BELL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT 4, QUARRY FALLS CHESTERFIELD ROAD SOUTH MANSFIELD NOTTINGHAMSHIRE NG19 7AP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 20/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolutions for Winding-up | 2013-12-30 |
Appointment of Liquidators | 2013-12-30 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL ASSIGNMENT | Satisfied | ||
DEBENTURE | Satisfied | ||
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | ||
FLOATING CHARGE (ALL ASSETS) | Satisfied | ||
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY | Satisfied | ||
DEBENTURE | Satisfied |
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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 DAS TECHNOLOGY LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Holland District Coucnil | |
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Wycombe District Council | |
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Digital Aerials |
Wycombe District Council | |
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Digital Aerials |
Wycombe District Council | |
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Digital Aerials |
Wycombe District Council | |
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Digital Aerials |
Wycombe District Council | |
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Digital Aerials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
73102111 | Cans of iron or steel, of a capacity of < 50 l, which are to be closed by soldering or crimping, of a kind used for preserving food | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DAS TECHNOLOGY LTD | Event Date | 2013-12-13 |
At a General Meeting of the above-named Company, duly convened, and held at Jurys Inn Nottingham Hotel, Waterfront Plaza, Station Street, Nottingham, NG2 3BJ on 13 December 2013 the subjoined Special Resolution was duly passed:- That the Company be wound up voluntarily and that M Jacobson , of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP No 11590) be and is hereby appointed Liquidator for the purposes of such winding-up. At a meeting of the creditors held on the same day, the appointment M. Jacobson of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF together with D. Nelson of Smith Cooper LLP, St. Helens House, Cathedral Quarter, King Street, Derby, DE1 3EE as Joint Liquidators was confirmed. Further details contact: M Jacobson or D Nelson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Andrew Bell , Director and Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAS TECHNOLOGY LTD | Event Date | 2013-12-13 |
Liquidator's Name and Address: M Jacobson , of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF and Liquidator's Name and Address: D Nelson , of Smith Cooper LLP , St. Helens House, Cathedral Quarter, King Street, Derby, DE1 3EE . : Further details contact: M Jacobson or D Nelson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
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. |