DATAFLUX UK LIMITED
Overview
| Company Name | DATAFLUX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05347301 |
| 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 DATAFLUX UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DATAFLUX UK LIMITED located?
| Registered Office Address | 21 Tudor Street London EC4Y 0DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATAFLUX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DATAFLUX UK LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Boswell on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Kenneth B Hammer as a secretary on Aug 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Luke William Thompson as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Fleet Fisher as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Rickard as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathleen Nicole Fabiszak as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Henry Onslow as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for John Gerard Boswell on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of John Gerald Boswell as a director on Dec 20, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Richard Henry Onslow as a director | 2 pages | AP01 | ||||||||||
Appointment of Luke William Thompson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Director's details changed for Anthony Fleet Fisher on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kathleen Nicole Fabiszak on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DATAFLUX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSWELL, John Gerard | Secretary | c/o Sas Institute Inc Campus Drive NC 27513 Cary Sas Usa | American | 103101860001 | ||||||
| BOSWELL, John Gerard | Director | Sas Campus Drive NC 27513 Cary Sas Institute Inc. Usa | United States | American | 155564160001 | |||||
| HAMMER, Kenneth B | Secretary | c/o Dataflux Corporation Llc Cary Parkway,Suite 201 NC 27513 Cary 940 Nw Usa | British | 132954980001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| FABISZAK, Kathleen Nicole | Director | c/o Dataflux Corporation Llc Cary Parkway,Suite 201 NC 27513 Cary 940 Nw Usa | Usa | American | 111259260002 | |||||
| FISHER, Anthony Fleet | Director | c/o Dataflux Corporation Llc Cary Parkway,Suite 201 NC 27513 Cary 940 Nw Usa | United States Of America | United States | 103101970002 | |||||
| HOUGH, Lindsay Colin | Director | 9 Clewer Court Road SL4 5JD Windsor Berkshire | British | 103096680001 | ||||||
| ONSLOW, Richard Henry | Director | Enterprise House 1-2 Hatfields SE1 9PG London Dataflux Uk Ltd | England | British | 153954510001 | |||||
| RICKARD, Colin | Director | Enterprise House 1-2 Hatfields SE1 9PG London Dataflux Uk Ltd. United Kingdom | England | British | 90453850002 | |||||
| THOMPSON, Kevin Bob | Director | 109 Tarkington Court Morrisville North Carolina 27560 United States | American | 103680730001 | ||||||
| THOMPSON, Luke William | Director | Enterprise House 1-2 Hatfields SE1 9PG London Dataflux Uk Ltd United Kingdom | United Kingdom | British | 62442840002 | |||||
| TREPANIER III, Joseph Francis | Director | 9104 Fawn Hill Court Raleigh Wake County, North Carolina Nc 27617 United States | Usa | American | 109874360001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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