DATAPOINT ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | 02765422 |
| Category | |
| Incorporated | 17 Nov 1992 |
| Age | 31 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2012 |
| Years | 11 years, 8 months, 10 days |
SUMMARY
DATAPOINT ESTATES LIMITED is an dissolved with number 02765422. It was incorporated 31 years, 6 months, 15 days ago, on 17 November 1992 and it was dissolved 11 years, 8 months, 10 days ago, on 22 September 2012. The company address is , London, W1U 7EU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jun 2012
Action Date: 07 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-06-07
Documents
Liquidation voluntary members return of final meeting
Date: 22 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jun 2012
Action Date: 25 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-05-25
Documents
Appoint person director company with name date
Date: 20 Dec 2011
Action Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Morris
Appointment date: 2011-12-19
Documents
Appoint person director company with name date
Date: 20 Dec 2011
Action Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Dewhirst
Appointment date: 2011-12-19
Documents
Appoint person secretary company with name date
Date: 20 Dec 2011
Action Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-12-19
Officer name: Mr Andrew David Dewhirst
Documents
Termination director company with name termination date
Date: 20 Dec 2011
Action Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-19
Officer name: David Arthur Love
Documents
Termination director company with name termination date
Date: 20 Dec 2011
Action Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-19
Officer name: Cbre Global Investors (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 20 Dec 2011
Action Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cbre Global Investors (Uk) Limited
Termination date: 2011-12-19
Documents
Change corporate director company with change date
Date: 08 Nov 2011
Action Date: 02 Nov 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-11-02
Officer name: Ing Real Estate Investment Management (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 08 Nov 2011
Action Date: 02 Nov 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ing Real Estate Investment Management (Uk Investments) Limited
Change date: 2011-11-02
Documents
Change registered office address company with date old address
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Address
Type: AD01
Old address: 60 London Wall London EC2M 5TQ
Change date: 2011-06-08
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type dormant
Date: 20 Jan 2011
Action Date: 22 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-22
Documents
Annual return company with made up date no member list
Date: 06 Dec 2010
Action Date: 17 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-17
Documents
Accounts with accounts type dormant
Date: 11 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2010
Action Date: 22 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2010-04-22
Documents
Termination secretary company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Fletcher
Documents
Change registered office address company with date old address
Date: 01 Jun 2010
Action Date: 01 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-01
Old address: 4 Farm Street Mayfair London W1J 5rd
Documents
Appoint person director company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Arthur Love
Documents
Termination director company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Jones
Documents
Appoint corporate secretary company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ing Real Estate Investment Management (Uk Investments) Limited
Documents
Appoint corporate director company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ing Real Estate Investment Management (Uk) Limited
Documents
Annual return company with made up date
Date: 15 Dec 2009
Action Date: 17 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-17
Documents
Accounts with accounts type dormant
Date: 30 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed james david fletcher
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/11/08
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary timothy white
Documents
Accounts with made up date
Date: 16 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with made up date
Date: 17 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/11/07
Documents
Resolution
Date: 19 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/08 to 31/12/07
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 01/10/07 from: osborne house stockbridge road chichester. W. sussex PO19 8LL
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Dec 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/11/06
Documents
Accounts with made up date
Date: 03 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 01 Dec 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/05
Documents
Accounts with made up date
Date: 25 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 13 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/04
Documents
Accounts with made up date
Date: 29 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Accounts with made up date
Date: 25 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/03
Documents
Legacy
Date: 08 Jan 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/02
Documents
Legacy
Date: 08 Jan 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 08/01/03
Documents
Accounts with made up date
Date: 13 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 10 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 17 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 17 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/01
Documents
Accounts with made up date
Date: 03 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 20 Nov 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/00
Documents
Legacy
Date: 25 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 19 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 08 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/99
Documents
Resolution
Date: 01 Feb 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 01 Feb 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 20 Jan 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/98
Documents
Accounts with accounts type full
Date: 13 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 10 Dec 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/97
Documents
Accounts with accounts type full
Date: 03 Feb 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 13 Nov 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/96
Documents
Accounts with accounts type full
Date: 25 Jan 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 24 Nov 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/95
Documents
Legacy
Date: 16 Dec 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/94
Documents
Accounts with accounts type small
Date: 19 Sep 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 15 Mar 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 06 Dec 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/11/93
Documents
Resolution
Date: 26 Feb 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 1993
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
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