DATAROAM LIMITED
Overview
| Company Name | DATAROAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03713569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATAROAM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DATAROAM LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATAROAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Feb 15, 1999 | Feb 15, 1999 |
What are the latest accounts for DATAROAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DATAROAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 04, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Appointment of Mr David Nigel Evans as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Purkess as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Garth Wright as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Diane Mcintyre as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of DATAROAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| EVANS, David Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||||||
| BANWELL, Michael John | Secretary | Evadene Hogs Lodge Lane, Buster Hill PO8 0QA Waterlooville Hampshire | British | 84802540001 | ||||||||||
| EMETULU, Lola | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 88619360002 | ||||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| KLINGER, Paul | Secretary | Les Godaines George Road St Peter Port GY1 1BD Guernsey Channel Islands | British | 106221780001 | ||||||||||
| WRIGHT, Garth Howard | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire England | British | 130769810001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| AZIZ, Javaid Khurshid, Dr | Director | Larksmead Titlarks Hill SL5 0JD Ascot Berkshire | England | English | 68624410001 | |||||||||
| BANWELL, Michael John | Director | Evadene Hogs Lodge Lane, Buster Hill PO8 0QA Waterlooville Hampshire | England | British | 84802540001 | |||||||||
| CONAGHAN, Daniel Noel | Director | Flat 7 45-47 Clerkenwell Road EC1M 5RS London | British | 68018430001 | ||||||||||
| COUCKE, Michel Theobald | Director | Rue Frederick Peletier 99 1030 Schaerbeek Brussels Belgium | Belgian | 108676530001 | ||||||||||
| D'AVANZO, Bruno | Director | 11 Coulson Street SW3 3NG London | Italy | Italian | 68349200001 | |||||||||
| DANNATT, Gary John | Director | 13 College Ride GU19 5EW Bagshot Surrey | England | British | 210840150001 | |||||||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||||||
| GIBBS, Simon Spencer | Director | Weedon Lodge Farm House East End HP22 4NJ Weedon Buckinghamshire | England | British | 90259420001 | |||||||||
| HARRIS, Brian Athol | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||||||
| JENKINS, Michael Romilly Heald, Sir | Director | 50 Christchurch Street SW3 4AR London | British | 72545430002 | ||||||||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| MOODY, David | Director | 108a Regents Park Road NW1 8UG London | British | 47598900001 | ||||||||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||||||
| SCHA*FER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 | |||||||||
| SPRAY, Nigel Richard | Director | 63 Thurleigh Road SW12 8TZ London | United Kingdom | British | 68907550002 | |||||||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 | |||||||||
| WEBB, Denys William | Director | Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire | United Kingdom | British | 76074580001 | |||||||||
| WEIZENBAUER, Ewald | Director | 4 Woburn House Crossroad SL5 9RU Sunningdale Berkshire | Austrian | 78605460001 | ||||||||||
| WESSELS, Mattheus Hendricus | Director | 36 Horder Road Fulham SW6 5EE London | Republic Of South Africa | 54916440002 | ||||||||||
| WHITEHILL, Kyle David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 104803170001 | ||||||||||
| NEWMEDIA SPARK DIRECTORS LTD | Director | Lacon House 84 Theobalds Road WC1X 8RW London | 121327270001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of DATAROAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspective Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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