Dissolved
Dissolved 2014-09-30
Company Information for DATALUX LIMITED
1-4 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
04344773
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | ||
---|---|---|
DATALUX LIMITED | ||
Legal Registered Office | ||
1-4 ARGYLL STREET LONDON | ||
Previous Names | ||
|
Company Number | 04344773 | |
---|---|---|
Date formed | 2001-12-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-09-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 08:00:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DATALUX ADVISOR LTD. | Unknown | |||
DATALUX CORPORATION | 155 AVIATION DRIVE WINCHESTER VA 22602 | Active | Company formed on the 1990-01-18 | |
DATALUX CORPORATION | 2728 DAVIE BLVD # 225 FT LAUDERDALE FL 33312 | Forfeited | Company formed on the 2009-06-16 | |
DATALUX CORPORATION | Georgia | Unknown | ||
DATALUX CORPORATION | Georgia | Unknown | ||
DATALUX CORPORATION | New Jersey | Unknown | ||
DATALUX CORPORATION | California | Unknown | ||
Datalux Corporation | Indiana | Unknown | ||
Datalux Corporation | Maryland | Unknown | ||
DATALUX CORPORATION | Georgia | Unknown | ||
DATALUX CORPORATION | Tennessee | Unknown | ||
DATALUX CORPORATION | Oklahoma | Unknown | ||
DATALUX CORPORATION | Pennsylvannia | Unknown | ||
DATALUX ELECTRONICS | RIVER VALLEY ROAD Singapore | Dissolved | Company formed on the 2008-09-10 | |
DATALUX INTERNATIONAL CORPORATION | Delaware | Unknown | ||
Datalux International LLC | Maryland | Unknown | ||
DATALUX INQURA LTD | 322 SLADE LANE MANCHESTER M19 2BY | Active | Company formed on the 2022-08-23 | |
DATALUX L.P. | SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD | Active | Company formed on the 2015-05-13 | |
DATALUX LOGISTIC LTD. | Unknown | |||
DATALUX PTY LIMITED | QLD 4103 | Dissolved | Company formed on the 2017-11-09 |
Officer | Role | Date Appointed |
---|---|---|
SOLAR SECRETARIES LIMITED |
||
SLOBODAN PEROVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HOMERIC LIMITED |
Nominated Secretary | ||
ALBERT ATABEKYAN |
Director | ||
SLOBODAN PEROVIC |
Director | ||
ALBANY MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD DOOR BUILDERS LIMITED | Company Secretary | 2008-01-20 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
INDUSTRIAL FIELDS LIMITED | Company Secretary | 2007-08-19 | CURRENT | 2005-08-18 | Active | |
QUETTA CORPORATION LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-04-23 | Dissolved 2016-10-11 | |
BAH 2021 LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
AMIRI HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
NEW LIFE FURNITURE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
DANUM SOLIS LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2005-10-27 | Active | |
R-TRADING (UK) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-08-27 | Active | |
FINAL DESIGNS LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2001-11-23 | Dissolved 2015-06-23 | |
MAPLECROSS FINANCE LIMITED | Director | 2009-03-06 | CURRENT | 2004-10-15 | Dissolved 2016-02-16 | |
WESTMODE SYSTEMS LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-16 | Dissolved 2014-08-05 | |
AMMOPOL LIMITED | Director | 2007-04-12 | CURRENT | 2005-10-19 | Dissolved 2017-04-25 | |
REDLINK COMMUNICATIONS LIMITED | Director | 2006-09-05 | CURRENT | 2006-06-20 | Dissolved 2016-01-12 | |
BELLVIEW ENTERPRISES LIMITED | Director | 2006-06-15 | CURRENT | 2006-05-03 | Dissolved 2016-05-31 | |
CORRADO PRODUCTS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-10-22 | |
KEATING TRADING LIMITED | Director | 2005-12-14 | CURRENT | 2005-07-09 | Dissolved 2013-11-12 | |
A1 AGREGATOR LIMITED | Director | 2005-04-15 | CURRENT | 2004-09-06 | Dissolved 2015-12-22 | |
UNITED EXTRUSION LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2017-05-23 | |
ILT LEATHER TRADING COMPANY LIMITED | Director | 2002-06-13 | CURRENT | 2002-05-17 | Dissolved 2015-09-15 | |
SEVENA LIMITED | Director | 2000-12-01 | CURRENT | 2000-06-30 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 FULL LIST | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLAR SECRETARIES LIMITED / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 1ST FLOOR 60 ST JAMES'S STREET LONDON SW1A 1LE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STARCROSS COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/02/02--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DATALUX LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DATALUX LIMITED | Event Date | 2014-06-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |