DATIX GROUP LTD
Overview
| Company Name | DATIX GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11117297 |
| 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 DATIX GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DATIX GROUP LTD located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATIX GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DATIX GROUP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
What are the latest filings for DATIX GROUP LTD?
| 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 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Lincoln Holbrook on Feb 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Change of details for Datix (Holdings) Limited as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||
Appointment of Mr John Osment as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Miss Charlene Burns as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Second filing for the cessation of Shoosmiths Nominees Ltd as a person with significant control | 4 pages | RP04PSC07 | ||
Second filing for the notification of Datix (Holdings) Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Second filing of Confirmation Statement dated Dec 18, 2018 | 3 pages | RP04CS01 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Lincoln Holbrook on Mar 18, 2022 | 2 pages | CH01 | ||
Change of details for Datix (Holdings) Limited as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Jeffery Surges on Jan 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on May 19, 2022 | 1 pages | AD01 | ||
Appointment of Peter Lincoln Holbrook as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Termination of appointment of Darren Michael Gates as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Who are the officers of DATIX GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Charlene | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 245519480001 | |||||
| HOLBROOK, Peter Lincoln | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | 288007330011 | |||||
| OSMENT, John | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 306284210001 | |||||
| SURGES, Jeffery | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | 292468440001 | |||||
| GATES, Darren Michael | Director | 10 York Road Floor 12 SE1 7ND London Wework England | United Kingdom | British | 62269940002 | |||||
| MORTAZAVI, Seyed | Director | 11 Worple Road SW19 4JS Wimbledon Swan Court London United Kingdom | United States | British | 207823590001 | |||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 |
Who are the persons with significant control of DATIX GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datix (Holdings) Limited | Jan 24, 2018 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shoosmiths Nominees Limited | Dec 19, 2017 | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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