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DATASMART HOLDING COMPANY LIMITED

DATASMART HOLDING COMPANY LIMITED

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

    • Overview

    Company NameDATASMART HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05667974
    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 DATASMART HOLDING COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DATASMART HOLDING COMPANY LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia House
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATASMART HOLDING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for DATASMART HOLDING COMPANY 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

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Director's details changed for Mr David Stewart Brown on Apr 28, 2017

    		2 pagesCH01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia House London N3 2JU on Mar 29, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2017 with updates

    		6 pagesCS01

    Appointment of Mr David Stewart Brown as a director on Dec 22, 2016

    		2 pagesAP01

    Termination of appointment of Mario Jorge Queiroz E Castro as a director on Dec 22, 2016

    		1 pagesTM01

    Termination of appointment of Premier Directors (Uk) Ltd as a director on Dec 22, 2016

    		1 pagesTM01

    Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on Dec 22, 2016

    		1 pagesTM02

    Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on Dec 13, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		10 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012

    		2 pagesCH04

    Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012

    		2 pagesCH02

    Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 15, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of DATASMART HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish97758630001
    PREMIER SECRETARIES (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Secretary
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673691
    		74749210005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    QUEIROZ E CASTRO, Mario Jorge
    Finchley Road
    NW11 7TJ London
    788-790
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788-790
    England
    		EnglandPortuguese127019140001
    PREMIER DIRECTORS (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3819169
    		110647000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATASMART HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Luisa Baptista Coelho
    Arcadia House
    N3 2JU London
    Elscot House
    United Kingdom
    		Apr 06, 2016
    Arcadia House
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    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.
    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.
    • license: CC0