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DATAPOINT GLOBAL SERVICES LIMITED

DATAPOINT GLOBAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDATAPOINT GLOBAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03070360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DATAPOINT GLOBAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DATAPOINT GLOBAL SERVICES LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DATAPOINT GLOBAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOUCHBASE COMMUNICATIONS LIMITEDJun 20, 1995Jun 20, 1995

    What are the latest accounts for DATAPOINT GLOBAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DATAPOINT GLOBAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023

    What are the latest filings for DATAPOINT GLOBAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2023

    		LRESSP

    Registered office address changed from C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 25, 2023

    		2 pagesAD01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mr Gabriel Joseph Pirona as a director on Mar 03, 2023

    		2 pagesAP01

    Termination of appointment of Ioan Griffith Macrae as a director on Feb 28, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Termination of appointment of Mark Vincent Townsend as a director on Aug 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel John Davies as a director on May 17, 2021

    		2 pagesAP01

    Appointment of Mr Ioan Griffith Macrae as a director on May 17, 2021

    		2 pagesAP01

    Termination of appointment of Rufus Damian Philip Grig as a director on May 17, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Termination of appointment of Kevin Stevens as a director on Jun 30, 2020

    		1 pagesTM01

    Appointment of Mr Rufus Damian Philip Grig as a director on Jun 30, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Notification of Maintel Europe Limited as a person with significant control on Oct 01, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of DATAPOINT GLOBAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Daniel John
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Director
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		United KingdomBritish185389680001
    PIRONA, Gabriel Joseph
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		United KingdomBritish,French,Italian147357280001
    MARSHALL, Brent Austin
    Webber Street
    SE1 0RF London
    61
    		Secretary
    Webber Street
    SE1 0RF London
    61
    		167693260001
    MAYNARD, Jeffrey Richard
    Berkeley Cottage
    Church Road
    RH7 6AH Lingfield
    Surrey
    		Secretary
    Berkeley Cottage
    Church Road
    RH7 6AH Lingfield
    Surrey
    		British33828870001
    TAILOR, Pravin
    Chess Way
    Chorley Wood
    WD3 5TA Rickmansworth
    Fairwinds
    Hertfordshire
    		Secretary
    Chess Way
    Chorley Wood
    WD3 5TA Rickmansworth
    Fairwinds
    Hertfordshire
    		British23960250003
    TODD, William Drysdale
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		Secretary
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		British181916610001
    WINGFIELD, Richard
    Town Farm Close
    OX9 2DA Thame
    1
    Oxfordshire
    		Secretary
    Town Farm Close
    OX9 2DA Thame
    1
    Oxfordshire
    		151913670001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUXTON, Edward
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		Director
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		United KingdomBritish181694920001
    CLOSE, Jim
    Three Gates Lane
    GU27 2LD Haslemere
    Briar House
    Surrey
    United Kingdom
    		Director
    Three Gates Lane
    GU27 2LD Haslemere
    Briar House
    Surrey
    United Kingdom
    		United KingdomBritish167713560001
    DU TOIT, David Francois
    1 Slough Road
    SL0 0DN Iver Heath
    Buckinghamshire
    		Director
    1 Slough Road
    SL0 0DN Iver Heath
    Buckinghamshire
    		United KingdomBritish119912920001
    GRIG, Rufus Damian Philip
    c/o Maintel Europe Ltd
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Director
    c/o Maintel Europe Ltd
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		United KingdomBritish79089360001
    JONES, Meurig
    New Inn Cottage
    Heckfield
    RG27 0LF Hook
    New Inn Cottage
    Hampshire
    United Kingdom
    		Director
    New Inn Cottage
    Heckfield
    RG27 0LF Hook
    New Inn Cottage
    Hampshire
    United Kingdom
    		United KingdomBritish151772110001
    KENT, James
    Webber Street
    SE1 0RF London
    61
    		Director
    Webber Street
    SE1 0RF London
    61
    		United KingdomBritish148367460001
    LEWIS, Paul Raymond Thomas
    11 Wellfield Gardens
    SM5 4EA Carshalton Beeches
    Surrey
    		Director
    11 Wellfield Gardens
    SM5 4EA Carshalton Beeches
    Surrey
    		United KingdomBritish147923250001
    MACRAE, Ioan Griffith
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Director
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		EnglandBritish263554130001
    MARSHALL, Brent Austin
    Southdowns
    The Avenue Clifton
    BS8 3GE Bristol
    Flat 7
    United Kingdom
    		Director
    Southdowns
    The Avenue Clifton
    BS8 3GE Bristol
    Flat 7
    United Kingdom
    		EnglandBritish167689850001
    MAYNARD, Jeffrey Richard
    Berkeley Cottage
    Church Road
    RH7 6AH Lingfield
    Surrey
    		Director
    Berkeley Cottage
    Church Road
    RH7 6AH Lingfield
    Surrey
    		EnglandBritish33828870001
    MAYNARD, Riordan Anthony
    Flat 3
    26 Eaton Place
    SW1X 8AF London
    		Director
    Flat 3
    26 Eaton Place
    SW1X 8AF London
    		British35198680012
    MCCAFFERY, Angus John
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		Director
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		United KingdomBritish181695090001
    ROSE, Byron James
    Flat 1-3 Pattern House
    223-227 St. John Street
    EC1V 4LY London
    		Director
    Flat 1-3 Pattern House
    223-227 St. John Street
    EC1V 4LY London
    		British67862180001
    SCOTT, Alexander John Stuart
    28 Shelgate Road
    Battersea
    SW11 1BG London
    		Director
    28 Shelgate Road
    Battersea
    SW11 1BG London
    		British70656590003
    SOPHER, Jon Andrew Victor
    Webber Street
    SE1 0RF London
    61
    		Director
    Webber Street
    SE1 0RF London
    61
    		United KingdomBritish58720360003
    STEVENS, Kevin
    c/o Maintel Europe Ltd
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Director
    c/o Maintel Europe Ltd
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		EnglandBritish165729430001
    TODD, William Drysdale
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		Director
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		United KingdomBritish181694980001
    TOWNSEND, Mark Vincent
    c/o Maintel Europe Ltd
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Director
    c/o Maintel Europe Ltd
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		EnglandBritish207828990001
    VITHALDAS, Vim
    6 The Chase
    Great Amwell
    SG12 9TN Ware
    Hertfordshire
    		Director
    6 The Chase
    Great Amwell
    SG12 9TN Ware
    Hertfordshire
    		United KingdomBritish59433340003
    WINGFIELD, Richard Alan
    Town Farm Close
    OX9 2DA Thame
    1
    Oxfordshire
    		Director
    Town Farm Close
    OX9 2DA Thame
    1
    Oxfordshire
    		EnglandBritish76932830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATAPOINT GLOBAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Oct 01, 2016
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02665837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Maintel Holdings Plc
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Jul 01, 2016
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number3181729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DATAPOINT GLOBAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2023Commencement of winding up
    Nov 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0