D2 INFORMATION SOLUTIONS LTD
Overview
| Company Name | D2 INFORMATION SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04012253 |
| 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 D2 INFORMATION SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D2 INFORMATION SOLUTIONS LTD located?
| Registered Office Address | Unit 29 Moorland Industrial Estate, Law Street BD19 3QR Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D2 INFORMATION SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ACTCROSS ASSOCIATES LIMITED | Jun 12, 2000 | Jun 12, 2000 |
What are the latest accounts for D2 INFORMATION SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for D2 INFORMATION SOLUTIONS LTD?
| 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Cessation of James Michael Foster as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Data Installation & Supplies (Northern) Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of James Michael Foster as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of D2 INFORMATION SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, James Michael | Director | 11 Sunways WF14 9TN Mirfield West Yorkshire | United Kingdom | British | Director | 5360680002 | ||||
| HAZELDINE, Neil Simon | Secretary | The Old Bakery Arford Road Arford GU35 8BT Headley Hants | British | Director | 158162900001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FIRTH, Steven | Director | 51 Towngate Silkstone S75 4SW Barnsley South Yorkshire | British | Director | 71246400002 | |||||
| HAZELDINE, Neil Simon | Director | The Old Bakery Arford Road Arford GU35 8BT Headley Hants | United Kingdom | British | Director | 158162900001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of D2 INFORMATION SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Michael Foster | Apr 06, 2016 | Unit 29 Moorland Industrial Estate, Law Street BD19 3QR Cleckheaton West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Data Installation & Supplies (Northern) Ltd | Apr 06, 2016 | Law Street BD19 3QR Cleckheaton Unit 29 England | 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