DATATHERAPY LIMITED
LONDON MACTHERAPY CONSULTING LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 03010839
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address ONE PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Yousaf Shah on 22 April 2016. The most likely internet sites of DATATHERAPY LIMITED are www.datatherapy.co.uk, and www.datatherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Datatherapy Limited is a Private Limited Company. The company registration number is 03010839. Datatherapy Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Datatherapy Limited is One Pancras Square Kings Cross London N1c 4ag. . HERSEY, Neena is a Secretary of the company. SHAH, Melina is a Secretary of the company. FLETCHER, Benjamin is a Director of the company. SHAH, Yousaf is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SHAH, Aliki Anthiopi has been resigned. Director MOORE, Martin Andrew has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERSEY, Neena
Appointed Date: 09 May 1997

Secretary
SHAH, Melina
Appointed Date: 01 February 2014

Director
FLETCHER, Benjamin
Appointed Date: 04 January 2011
49 years old

Director
SHAH, Yousaf
Appointed Date: 17 January 1995
57 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Secretary
SHAH, Aliki Anthiopi
Resigned: 09 May 1997
Appointed Date: 17 January 1995

Director
MOORE, Martin Andrew
Resigned: 30 September 2014
Appointed Date: 04 January 2011
60 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Persons With Significant Control

Mr Yousaf Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DATATHERAPY LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Director's details changed for Mr Yousaf Shah on 22 April 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 25,000

06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 62 more events
23 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jan 1995
Director resigned;new director appointed

19 Jan 1995
Secretary resigned;new secretary appointed

17 Jan 1995
Incorporation

DATATHERAPY LIMITED Charges

5 June 1998
Mortgage debenture
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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