DATA AUTO HOLDING UK LIMITED
LONDON PARROTGRANGE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 08731532
Status Active - Proposal to Strike off
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of DATA AUTO HOLDING UK LIMITED are www.dataautoholdinguk.co.uk, and www.data-auto-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Auto Holding Uk Limited is a Private Limited Company. The company registration number is 08731532. Data Auto Holding Uk Limited has been working since 14 October 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Data Auto Holding Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DORRE, Vanessa is a Director of the company. GIGNOUX, Xavier Gerard is a Director of the company. Director CUMBY, Michael Eric has been resigned. Director ECK, Thierry Bernard Guy has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 October 2013
Director
DORRE, Vanessa
Appointed Date: 24 November 2015
50 years old
Director
GIGNOUX, Xavier Gerard
Appointed Date: 13 October 2015
64 years old

Resigned Directors

Director
CUMBY, Michael Eric
Resigned: 13 October 2015
Appointed Date: 20 December 2013
60 years old
Director
ECK, Thierry Bernard Guy
Resigned: 13 October 2015
Appointed Date: 20 December 2013
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 December 2013
Appointed Date: 14 October 2013
55 years old
Director
PUDGE, David John
Resigned: 20 December 2013
Appointed Date: 14 October 2013
60 years old

Persons With Significant Control

Mr Xavier Gerard Gignoux
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DATA AUTO HOLDING UK LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
19 Apr 2017
Application to strike the company off the register
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Director's details changed for Ms Vanessa Dorre on 1 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
09 Jan 2014
Termination of appointment of David Pudge as a director
09 Jan 2014
Termination of appointment of Adrian Levy as a director
08 Jan 2014
Company name changed parrotgrange LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
08 Jan 2014
Change of name notice
14 Oct 2013
Incorporation

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