DATACASH FRAUD SERVICES LIMITED
Overview
| Company Name | DATACASH FRAUD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06776692 |
| 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 DATACASH FRAUD SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DATACASH FRAUD SERVICES LIMITED located?
| Registered Office Address | 71 Kingsway WC2B 6ST London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATACASH FRAUD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DATACASH FRAUD SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DATACASH FRAUD SERVICES 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 | ||||||||||||||||||
Termination of appointment of Ajay Bhalla as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Dec 18, 2011 | 16 pages | AR01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Andrew Goodwill as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Burton as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Marc Eliot Friedman as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Barry Skillett as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ajay Bhalla as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Tyas as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ashley Head as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Giles Edward Naylor as a director | 2 pages | AP01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Termination of appointment of Paul Simms as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Bailey as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of DATACASH FRAUD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDMAN, Marc Eliot | Director | Kingsway WC2B 6ST London 71 London United Kingdom | England | American | Certified Public Accountant | 158990580001 | ||||
| NAYLOR, Giles Edward | Director | Kingsway WC2B 6ST London 71 London United Kingdom | United Kingdom | English | Managing Counsel | 159001230001 | ||||
| SKILLETT, Barry | Director | Kingsway WC2B 6ST London 71 London United Kingdom | United Kingdom | British | Head Of Operations | 72410590001 | ||||
| KNIGHT, Shane Henry | Secretary | Manchester Road N15 6HP London 37 | British | 136447730001 | ||||||
| BAILEY, David John | Director | Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire | United Kingdom | British | Director | 2914140001 | ||||
| BHALLA, Ajay | Director | Kingsway WC2B 6ST London 71 London United Kingdom | United Kingdom | Singaporean | Company President | 163095230001 | ||||
| BLASS, Joseph Hillel | Director | 9 Brinsbale Road NW4 1TB London | England | British | Chief Executive Officer | 99019040001 | ||||
| BURTON, Paul Greig | Director | Coopers Hill Lane TW20 0JX Englefield Green Chelsea Lodge Surrey | United Kingdom | British | Finance Director | 136446900001 | ||||
| DARK, Andrew John | Director | Flat 3 The Grange Packhorse Road SL9 8HT Gerrards Cross Buckinghamshire | United Kingdom | British | Director | 88315220002 | ||||
| GOODWILL, Andrew | Director | 55 Ivy Lane PO22 8AE Bognor Regis West Sussex | United Kingdom | British | Software Developer | 66174670002 | ||||
| HEAD, Ashley John | Director | Meadcombe Grange 62 Woodland Way KT20 6NW Kingswood Surrey | England | English | Chairman | 84021590002 | ||||
| SIMMS, Paul Edward | Director | 51 Saunders Lane GU22 0NN Woking Surrey | England | British | Director | 92030530001 | ||||
| TYAS, Stephen | Director | 11 Gresham Way GU16 6LZ Frimley Green Surrey | United Kingdom | British | Director | 93617930001 |
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