DOCUMENTDATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOCUMENTDATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06473783
    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 DOCUMENTDATA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DOCUMENTDATA LIMITED located?

    Registered Office Address
    180-186 King'S Cross Road
    WC1X 9DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOCUMENTDATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for DOCUMENTDATA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DOCUMENTDATA LIMITED?

    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 * 2 Martin House 179-181 North End Road London W14 9NL* on Jul 12, 2013

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Andrew James Gilfillan as a director

    2 pagesAP01

    Termination of appointment of John Wortley-Hunt as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Appointment of Mr John Wortley-Hunt as a director

    2 pagesAP01

    Termination of appointment of Andrew Stuart as a director

    1 pagesTM01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mapleriver Limited on Jan 15, 2010

    1 pagesCH02

    Secretary's details changed for Oakland Secretaries Ltd on Jan 15, 2010

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    Termination of appointment of Willowport Limited as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    15 pagesNEWINC

    Who are the officers of DOCUMENTDATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLAND SECRETARIES LTD
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Secretary
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Identification TypeEuropean Economic Area
    Registration Number5495861
    106488960002
    GILFILLAN, Andrew James
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    United KingdomBritish160827050002
    MAPLERIVER LIMITED
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Director
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Identification TypeEuropean Economic Area
    Registration Number5496449
    121769410001
    STUART, Andrew Moray, The Honourable
    Villa 21
    PO BOX 75635
    Jumeira 1
    Dubai
    United Arab Emirates
    Director
    Villa 21
    PO BOX 75635
    Jumeira 1
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish139343170001
    WORTLEY-HUNT, John Robert Montagu
    2 Martin House
    179-181 North End Road
    W14 9NL London
    Director
    2 Martin House
    179-181 North End Road
    W14 9NL London
    UaeBritish136463900001
    CROWNBROOK LIMITED
    PO BOX 146
    Road Town
    Tortola
    Trident Chambers
    British Virgin Islands
    Director
    PO BOX 146
    Road Town
    Tortola
    Trident Chambers
    British Virgin Islands
    109310870001
    WILLOWPORT LIMITED
    PO BOX 146
    Road Town
    Trident Chambers
    British Virgin Islands
    Director
    PO BOX 146
    Road Town
    Trident Chambers
    British Virgin Islands
    131026770001

    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