REINVENT DATA LIMITED
Overview
| Company Name | REINVENT DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06492350 |
| 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 REINVENT DATA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is REINVENT DATA LIMITED located?
| Registered Office Address | 145 London Road KT2 6SR Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REINVENT DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for REINVENT DATA 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 | ||||||||||||||||||
Statement of capital on Dec 31, 2017
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Casper Kuhn as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 11 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 9 pages | CS01 | ||||||||||||||||||
Appointment of Mr Paul Casper Kuhn as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Rhind as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr. Dimiter Dimitrov as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Caroline Mary Eleanor Davis as a secretary on Jan 23, 2017 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Stefan Michael Davis as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Edward Milnes Walker as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 49 Doctors Lane Melton Mowbray Leicestershire LE13 1QB to 145 London Road Kingston upon Thames KT2 6SR on Jan 27, 2017 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||||||||||
Who are the officers of REINVENT DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMITROV, Dimiter, Mr. | Director | Cowper Crescent SG14 3DZ Hertford 23 England | United Kingdom | Bulgarian | Managing Director Emea | 133195160002 | ||||
| RHIND, Ian | Director | Roxborough St.W Toronto On M5r1t9 73 Canada | Canada | Canadian | President & Ceo | 223820720001 | ||||
| DAVIS, Caroline Mary Eleanor | Secretary | London Road KT2 6SR Kingston Upon Thames 145 England | 168800000001 | |||||||
| WALKER, Charles Edward Milnes | Secretary | 50 Ivy Mews Ivy Road B30 2NU Birmingham | British | 112952260001 | ||||||
| DAVIS, Michael Paul | Director | 9 Manor Gardens Desford LE9 9QB Leicester Leicestershire | Switzerland | British | Logistics Director | 127506930001 | ||||
| DAVIS, Stefan Michael | Director | Lomaine Drive B30 1AJ Birmingham 107 England | England | British | Company Director | 180784500001 | ||||
| KUHN, Paul Casper | Director | London Road KT2 6SR Kingston Upon Thames 145 England | Usa | United States | Chief Financial Officer | 223893430001 | ||||
| WALKER, Charles Edward Milnes | Director | London Road KT2 6SR Kingston Upon Thames 145 England | England | British | Accountant | 112952260001 |
Who are the persons with significant control of REINVENT DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolters Kluwer Tax And Accounting Limited | Jan 23, 2017 | London Road KT2 6SR Kingston Upon Thames 145 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Charles Edward Milnes Walker | Apr 06, 2016 | Doctors Lane 01/05/1980 LE13 1QB Melton Mowbray 49 Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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