DESTINATION DATA LIMITED
Overview
| Company Name | DESTINATION DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120015 |
| 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 DESTINATION DATA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DESTINATION DATA LIMITED located?
| Registered Office Address | 16 Courtlands Drive WD17 4HT Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESTINATION DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONLY FOR SPORT LIMITED | Dec 05, 2000 | Dec 05, 2000 |
What are the latest accounts for DESTINATION DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DESTINATION DATA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DESTINATION DATA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Rodney Myerscough Walker as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Edward Fry as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 27, 2013 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Sir Rodney Myerscough Walker as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2011
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from * 2a Redwood Grove Chilworth Guildford Surrey GU4 8NU United Kingdom* on Jun 22, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2010
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2010
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jay Houghton as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 2 pages | SH01 | ||||||||||||||
Appointment of Mrs Mary Vanessa Noel Garstin as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of DESTINATION DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARSTIN, Mary Vanessa Noel | Secretary | 16 Courtlands Drive WD17 4HT Watford Hertfordshire | British | 61905090001 | ||||||
| GARSTIN, Mary Vanessa Noel | Director | Courtlands Drive WD17 4HT Watford 16 Hertfordshire England | England | British | 61905090001 | |||||
| HOUGHTON, Jay | Director | Queens Promenade Douglas IM2 4NN Isle Of Man 14 Millenium Court Isle Of Man | Isle Of Man | British | 152848120001 | |||||
| TAPPENDEN, Carole Patricia | Secretary | 16 Lockwood Close GU14 9EH Farnborough Hampshire | British | 92218490001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRY, Anthony Edward | Director | Rasa Ria 2a Redwood Grove GU4 8NU Chilworth Surrey | United Kingdom | British | 21613620005 | |||||
| ODELL, Timothy Earnleigh | Director | 19 Spring Court Road EN2 8JP Enfield Middlesex | Irish | 57015200001 | ||||||
| WALKER, Rodney Myerscough, Sir | Director | Woolley Park Woolley WF4 2JS Wakefield Pine Lodge West Yorkshire United Kingdom | England | British | 56514100001 |
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