DATEPOWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDATEPOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04292515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATEPOWER LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is DATEPOWER LIMITED located?

    Registered Office Address
    8 Lorraine Park
    Harrow
    HA3 6BX Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATEPOWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for DATEPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Termination of appointment of David Richard Marwood as a director on Feb 01, 2015

    1 pagesTM01

    Previous accounting period extended from Sep 30, 2014 to Jan 31, 2015

    1 pagesAA01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Richard Marwood on Sep 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of DATEPOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, John Malcolm, Dr.
    8 Lorraine Park
    HA3 6BX Harrow
    Middlesex
    Secretary
    8 Lorraine Park
    HA3 6BX Harrow
    Middlesex
    BritishDirector2995600001
    ROBINSON, John Malcolm, Dr.
    8 Lorraine Park
    HA3 6BX Harrow
    Middlesex
    Director
    8 Lorraine Park
    HA3 6BX Harrow
    Middlesex
    EnglandBritishDirector2995600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MARWOOD, David Richard
    13 Sonning Close
    RG22 5JJ Basingstoke
    Hampshire
    Director
    13 Sonning Close
    RG22 5JJ Basingstoke
    Hampshire
    United KingdomBritishDirector78571520001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DATEPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. John Malcolm Robinson
    HA3 6BX Harrow
    8 Lorraine Park
    Middlesex
    England
    Apr 06, 2016
    HA3 6BX Harrow
    8 Lorraine Park
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Valerie Marwood
    HA3 6BX Harrow
    8 Lorraine Park
    Middlesex
    England
    Apr 06, 2016
    HA3 6BX Harrow
    8 Lorraine Park
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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