Datemove Ltd

About

Registered Number: 02465415
Date of Incorporation: 31/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: Unit 25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA,

 

Having been setup in 1990, Datemove Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at Datemove Ltd. The companies directors are listed as Vekaria, Lalji Premji, Govind, Paresh, Kirkman, Michael Wesley, Pelekanos, Panayiotis, Upson, John Ralph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOVIND, Paresh 31 January 2010 30 January 2014 1
KIRKMAN, Michael Wesley 17 June 2001 04 October 2004 1
PELEKANOS, Panayiotis 30 June 1998 03 November 2006 1
UPSON, John Ralph N/A 30 August 1991 1
Secretary Name Appointed Resigned Total Appointments
VEKARIA, Lalji Premji 26 February 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 06 March 2020
AA - Annual Accounts 06 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
CS01 - N/A 05 February 2020
CS01 - N/A 11 February 2019
AA - Annual Accounts 05 February 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 07 February 2017
AD01 - Change of registered office address 07 February 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 25 February 2016
TM01 - Termination of appointment of director 05 October 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 12 February 2014
AA - Annual Accounts 21 March 2013
AP01 - Appointment of director 21 February 2013
AR01 - Annual Return 20 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 09 February 2010
AP01 - Appointment of director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
363a - Annual Return 23 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 30 December 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 31 March 2007
363a - Annual Return 02 February 2007
353 - Register of members 02 February 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
363s - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
287 - Change in situation or address of Registered Office 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 17 March 2005
288b - Notice of resignation of directors or secretaries 07 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 May 2004
AA - Annual Accounts 05 May 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 24 July 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
287 - Change in situation or address of Registered Office 16 April 2002
287 - Change in situation or address of Registered Office 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
363s - Annual Return 14 February 2002
287 - Change in situation or address of Registered Office 28 August 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 07 February 2001
225 - Change of Accounting Reference Date 25 January 2001
288c - Notice of change of directors or secretaries or in their particulars 03 August 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 07 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
363s - Annual Return 18 March 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
AA - Annual Accounts 08 December 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 16 March 1995
AA - Annual Accounts 20 January 1995
288 - N/A 20 January 1995
288 - N/A 04 May 1994
288 - N/A 22 March 1994
363s - Annual Return 11 March 1994
287 - Change in situation or address of Registered Office 12 January 1994
363a - Annual Return 14 December 1993
AA - Annual Accounts 14 December 1993
AA - Annual Accounts 14 December 1993
AA - Annual Accounts 14 December 1993
363a - Annual Return 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
363a - Annual Return 14 December 1993
AC92 - N/A 10 December 1993
GAZ2 - Second notification of strike-off action in London Gazette 24 March 1992
GAZ1 - First notification of strike-off action in London Gazette 03 December 1991
288 - N/A 16 September 1991
287 - Change in situation or address of Registered Office 16 September 1991
288 - N/A 16 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1990
288 - N/A 17 April 1990
288 - N/A 17 April 1990
287 - Change in situation or address of Registered Office 17 April 1990
RESOLUTIONS - N/A 03 April 1990
NEWINC - New incorporation documents 31 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links