DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY

DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY

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

    Company NameDONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06345852
    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 DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    72 Fleet Road
    NW3 2QT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 72 Fleet Road London NW3 2QT on May 21, 2018

    1 pagesAD01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Apr 25, 2018

    1 pagesTM02

    Termination of appointment of Daniel Masillamaney Chandranayagam as a secretary on Oct 10, 2017

    1 pagesTM02

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Richard Charles Fox-Davies as a person with significant control on Aug 25, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2016

    11 pagesAA

    Secretary's details changed for Centrum Secretaries Limited on Mar 30, 2017

    1 pagesCH04

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 05, 2017

    1 pagesAD01

    Director's details changed for Mister Thomas Edward Fox-Davies on Aug 26, 2016

    2 pagesCH01

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Charles Fox-Davies on Aug 26, 2016

    2 pagesCH01

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

    8 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 101
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    11 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 101
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    11 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 101
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    11 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    11 pagesAA

    Appointment of Centrum Secretaries Limited as a secretary

    2 pagesAP04

    Annual return made up to Aug 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    18 pagesAA

    Who are the officers of DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX-DAVIES, Richard Charles
    Jalan Mayang
    50 450 Kuala Lumpur
    8-4 Mayang Court
    Malaysia
    Director
    Jalan Mayang
    50 450 Kuala Lumpur
    8-4 Mayang Court
    Malaysia
    MalaysiaBritishResearcher39461230004
    FOX-DAVIES, Thomas Edward, Mister
    Studio City
    91 604 Los Angeles
    4225 Tujunga Blvd
    United States
    Director
    Studio City
    91 604 Los Angeles
    4225 Tujunga Blvd
    United States
    United StatesBritishPerformer148027060002
    CHANDRANAYAGAM, Daniel Masillamaney
    Jalan Ss1/43
    47300 Petaling Jaya
    No. 23
    Selangor
    Malaysia
    Secretary
    Jalan Ss1/43
    47300 Petaling Jaya
    No. 23
    Selangor
    Malaysia
    MalaysianWriter140434770001
    WOODER, Moya
    35 Potash Road
    CM11 1DL Billericay
    Essex
    Secretary
    35 Potash Road
    CM11 1DL Billericay
    Essex
    British121326890001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    146441560001
    CHANDRANAYAGAM, Daniel Masillamaney
    Jalan Ss1/43
    47300 Petaling Jaya
    No. 23
    Selangor
    Malaysia
    Director
    Jalan Ss1/43
    47300 Petaling Jaya
    No. 23
    Selangor
    Malaysia
    MalaysianWriter-Researcher140434770001
    FOX DAVIES, Daniel
    52a Radnor Walk
    SW3 4BN London
    Director
    52a Radnor Walk
    SW3 4BN London
    United KingdomBritishManaging Director101940150002

    Who are the persons with significant control of DONAID TRACKING SYSTEMS COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Fox-Davies
    Jalan Mayang
    50450 Kuala Lumpur
    8-4 Mayang Court
    Malaysia
    Apr 06, 2016
    Jalan Mayang
    50450 Kuala Lumpur
    8-4 Mayang Court
    Malaysia
    No
    Nationality: British
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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