DATAFLAME INTERNET SERVICES LIMITED

Overview

Company Name	DATAFLAME INTERNET SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04575385
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2002
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATAFLAME INTERNET SERVICES LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is DATAFLAME INTERNET SERVICES LIMITED located?

Registered Office Address	5th Floor,The Shipping Building,Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for DATAFLAME INTERNET SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DATAFLAME INTERNET SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2022	Application to strike the company off the register	1 pages	DS01

Oct 29, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Appointment of Nick Daddario as a director on Oct 01, 2021	2 pages	AP01

Oct 04, 2021	Appointment of Michele Lau as a director on Oct 01, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021	1 pages	TM01

Oct 04, 2021	Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021	1 pages	TM01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Dec 12, 2018	Confirmation statement made on Oct 28, 2018 with updates	4 pages	CS01

Oct 09, 2018	Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018	1 pages	TM01

Oct 09, 2018	Appointment of Mr Jonathan Ying Kit Wong as a director on Oct 09, 2018	2 pages	AP01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	12 pages	AA

Jun 14, 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on Jun 14, 2018	1 pages	TM01

Feb 16, 2018	Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018	2 pages	CH01

Dec 11, 2017	Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017	2 pages	AP01

Dec 11, 2017	Termination of appointment of James Shutler as a director on Dec 07, 2017	1 pages	TM01

Dec 11, 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017	2 pages	AP01

Dec 04, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Jul 06, 2017	Notification of Paragon Internet Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of DATAFLAME INTERNET SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DADDARIO, Nicholas Anthony East Godaddy Way 85284 Tempe 2155 Az United States	Oct 01, 2021		Director	East Godaddy Way 85284 Tempe 2155 Az United States	United States	American	1969-4	284003400001
LAU, Michele East Godaddy Way 85284 Tempe 2155 Az United States	Oct 01, 2021		Director	East Godaddy Way 85284 Tempe 2155 Az United States	United States	American	1975-7	287270810001
KNAPPER, Annette 78 Golf Links Road BH22 8BZ Ferndown Dorset	Oct 30, 2002	Oct 31, 2007	Secretary	78 Golf Links Road BH22 8BZ Ferndown Dorset		British		85680940001
KNAPPER, Kerry Ann 10 Bridge Street Christchurch BH23 1EF Dorset	Oct 31, 2007	Apr 01, 2016	Secretary	10 Bridge Street Christchurch BH23 1EF Dorset		British		126379930002
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Oct 28, 2002	Oct 30, 2002	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
CONYERS, Simon Martin 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	Dec 07, 2017	Oct 09, 2018	Director	252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	England	British	1982-5	241032990002
DE LEMOS, Sebastian 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	Apr 01, 2016	Jul 05, 2017	Director	252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	England	British	1987-6	96541810003
KNAPPER, Duncan Bernard Edward 10 Bridge Street Christchurch BH23 1EF Dorset	Oct 30, 2002	Apr 01, 2016	Director	10 Bridge Street Christchurch BH23 1EF Dorset	England	British	1971-4	57018930003
SHUTLER, James 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	Apr 01, 2016	Dec 07, 2017	Director	252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	England	British	1977-2	202878230001
SMITH, Adam James 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	Apr 01, 2016	Jul 05, 2017	Director	252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	England	British	1986-6	205119260001
WINSLOW, Richard Anthony 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	Jul 05, 2017	Oct 01, 2021	Director	252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	England	British	1979-5	190081230001
WONG, Jonathan Ying Kit 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	Oct 09, 2018	Oct 01, 2021	Director	252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	England	British	1976-5	224964840001
WONG, Jonathan Ying Kit 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	Dec 07, 2017	Jun 14, 2018	Director	252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England	England	British	1976-5	224964840001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Oct 28, 2002	Oct 30, 2002	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATAFLAME INTERNET SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Duncan Bernard Edward Knapper

Apr 06, 2016

252-254 Blyth Road

UB3 1HA Hayes

5th Floor,The Shipping Building,Old Vinyl Factory

Middlesex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Paragon Internet Group Limited

Apr 06, 2016

252-255 Blyth Road

UB3 1HA Hayes

5th Floor, The Shipping Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07573953

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

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.
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