DATA JUNCTION UK LIMITED
Overview
| Company Name | DATA JUNCTION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03908335 |
| 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 DATA JUNCTION UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DATA JUNCTION UK LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATA JUNCTION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for DATA JUNCTION UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DATA JUNCTION UK 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 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Hoskins on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Fred Farrell Gallagher on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc David Monahan on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Marc David Monahan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Gilbert Van Cutstem as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gilbert Van Cutstem as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Marc David Monahan as a director | 2 pages | AP01 | ||||||||||
Appointment of Fred Farrell Gallagher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Farr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Gilbert Van Cutstem on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gilbert Van Cutstem on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Farr on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DATA JUNCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONAHAN, Marc David | Secretary | Arguello Street Ste. 200 94063 Redwood City 500 California Usa | 184715810001 | |||||||
| GALLAGHER, Fred Farrell | Director | Arguello Street Ste. 200 94063 Redwood City 500 California Usa | Usa | Usa | Vp Of Business Development | 177535400001 | ||||
| HOSKINS, Michael | Director | Riata Trace Parkway Austint 12365 Texas 78727 Usa | Usa | Usa | Cto | 81479270001 | ||||
| MONAHAN, Marc David | Director | Arguello Street Ste. 200 94063 Redwood City 500 California Usa | Usa | Usa | Vp Of Finance | 170032500001 | ||||
| BLANDFORD, Darrell Gerard | Secretary | 2201 Northland Drive Austin Texas Texas 78756 Us | Us | Director | 80754320002 | |||||
| LINDSEY, Cathryn Mary | Secretary | 50 Lanchester Road N6 4TA London | British | 68264780001 | ||||||
| VAN CUTSTEM, Gilbert | Secretary | Riata Trace Parkway Building B TX 78727 Austin 12365 Texas Usa | Belgian | Vice President | 98632540002 | |||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| BLANDFORD, Darrell Gerard | Director | 2201 Northland Drive Austin Texas Texas 78756 Us | Us | Director | 80754320002 | |||||
| FARR, John | Director | Riata Trace Parkway Austin 12365 Texas 78727 Usa | Usa | American | Chief Financial Officer | 83068780001 | ||||
| LINDSEY, Peter Andrew Cooper | Director | 50 Lanchester Road N6 4TA London | England | British | Engineer | 27594000002 | ||||
| NAYLOR, Claire Louise | Nominee Director | 30 Portelet Road E1 4ER London | British | 900019550001 | ||||||
| VAN CUTSTEM, Gilbert | Director | Riata Trace Parkway Building B TX 78727 Austin 12365 Texas Usa | Usa | Belgian | Vice President | 98632540003 |
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