| Company Name | Datasms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05888282 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 September 2011 (12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Terence Patrick Munley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Sole Trader |
| Country of Residence | England |
| Correspondence Address | 45 Leander Avenue Choppington Northumberland NE62 5AX |
| Secretary Name | Eric Bone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 88 Park Avenue Whitley Bay North Tyneside NE26 1DN |
| Director Name | Mr Roy Robert Edward Stanley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH |
| Secretary Name | Mr Keith Michael Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Director Name | Mr Keith Michael Robinson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Datasms Holdings PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,378 |
| Gross Profit | £8,981 |
| Net Worth | -£194,257 |
| Cash | £6,456 |
| Current Liabilities | £20,033 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 3 June 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 2 January 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 2 January 2011 (5 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 2 January 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 2 January 2011 (5 pages) |
| 4 August 2010 | Liquidators' statement of receipts and payments to 2 July 2010 (5 pages) |
| 4 August 2010 | Liquidators' statement of receipts and payments to 2 July 2010 (5 pages) |
| 4 August 2010 | Liquidators statement of receipts and payments to 2 July 2010 (5 pages) |
| 4 August 2010 | Liquidators statement of receipts and payments to 2 July 2010 (5 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from offshore house euroseas centre blyth northumberland NE24 1LZ (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from offshore house euroseas centre blyth northumberland NE24 1LZ (1 page) |
| 8 July 2009 | Resolutions
|
| 8 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 8 July 2009 | Resolutions
|
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2009 | Appointment terminated secretary keith robinson (1 page) |
| 1 June 2009 | Appointment Terminated Secretary keith robinson (1 page) |
| 1 June 2009 | Appointment terminated director keith robinson (1 page) |
| 1 June 2009 | Appointment Terminated Director keith robinson (1 page) |
| 6 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 6 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 4 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 15 July 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 15 July 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 20 June 2008 | Appointment Terminated Director roy stanley (1 page) |
| 20 June 2008 | Appointment terminated director roy stanley (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 October 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 23 October 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | New director appointed (2 pages) |
| 8 March 2007 | New director appointed (2 pages) |
| 28 February 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 28 February 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: wansbeck business centre rothary parkway ashington northumberland NE63 8QZ (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: wansbeck business centre rothary parkway ashington northumberland NE63 8QZ (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Incorporation (17 pages) |
| 26 July 2006 | Incorporation (17 pages) |