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DATAPOINT CUSTOMER SOLUTIONS LIMITED

DATAPOINT CUSTOMER SOLUTIONS LIMITED

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

    • Overview

    Company NameDATAPOINT CUSTOMER SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04210613
    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 CUSTOMER SOLUTIONS LIMITED?

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

    Where is DATAPOINT CUSTOMER SOLUTIONS 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 CUSTOMER SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATAPOINT OSN UK LIMITEDMay 03, 2001May 03, 2001

    What are the latest accounts for DATAPOINT CUSTOMER SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DATAPOINT CUSTOMER SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2023

    What are the latest filings for DATAPOINT CUSTOMER SOLUTIONS 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

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

    		7 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    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 May 03, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesPSC02

    Cessation of Maintel Holdings Plc as a person with significant control on Oct 01, 2016

    		1 pagesPSC07

    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

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

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

    		8 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
    View All Filings

    Who are the officers of DATAPOINT CUSTOMER SOLUTIONS 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
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British38963210003
    MARSHALL, Brent Austin
    Webber Street
    SE1 0RF London
    61
    		Secretary
    Webber Street
    SE1 0RF London
    61
    		167695330001
    TODD, William Drysdale
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		Secretary
    Webber Street
    SE1 0RF London
    61
    United Kingdom
    		British181695300001
    VITHALDAS, Vim
    6 The Chase
    Great Amwell
    SG12 9TN Ware
    Hertfordshire
    		Secretary
    6 The Chase
    Great Amwell
    SG12 9TN Ware
    Hertfordshire
    		British59433340003
    WINGFIELD, Richard Alan
    Town Farm Close
    Thame
    OX9 2DA Oxford
    1
    Oxon
    		Secretary
    Town Farm Close
    Thame
    OX9 2DA Oxford
    1
    Oxon
    		British149201870001
    BUXTON, Edward
    Webber Street
    SE1 0RF London
    61
    		Director
    Webber Street
    SE1 0RF London
    61
    		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
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    		Director
    254 Old Church Road
    Chingford
    E4 8BT London
    		British32267100002
    FAUX, Sarah
    3 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    Surrey
    		Director
    3 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    Surrey
    		British84672680001
    FAUX, Sarah
    3 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    Surrey
    		Director
    3 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    Surrey
    		British84672680001
    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
    Heckfield
    RG27 0LF Hook
    New Inn Cottage
    Hampshire
    England
    		Director
    Heckfield
    RG27 0LF Hook
    New Inn Cottage
    Hampshire
    England
    		United KingdomBritish151772110001
    KENT, James
    Webber Street
    SE1 0RF London
    61
    		Director
    Webber Street
    SE1 0RF London
    61
    		United KingdomBritish148367460001
    LAKIN, Eric Daniel
    25a Twinoaks
    KT11 2QW Cobham
    Surrey
    		Director
    25a Twinoaks
    KT11 2QW Cobham
    Surrey
    		United KingdomBritish114764950001
    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
    MCCAFFERY, Angus John
    Webber Street
    SE1 0RF London
    61
    		Director
    Webber Street
    SE1 0RF London
    61
    		United KingdomBritish181695090001
    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
    		Director
    Webber Street
    SE1 0RF London
    61
    		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
    WINGFILED, Richard Alan
    Town Farm Close
    Thame
    OX9 2DA Oxford
    1
    Oxon
    		Director
    Town Farm Close
    Thame
    OX9 2DA Oxford
    1
    Oxon
    		UkBritish149201060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATAPOINT CUSTOMER SOLUTIONS 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.
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Apr 06, 2016
    Blackfriars Road
    SE1 8EZ London
    160
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3181729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DATAPOINT CUSTOMER SOLUTIONS 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