DATABSHOP LIMITED
LONDON FINNAN LIMITED TELIC LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04736900
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Ms Silvia Del Fabbro as a director on 17 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of DATABSHOP LIMITED are www.databshop.co.uk, and www.databshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Databshop Limited is a Private Limited Company. The company registration number is 04736900. Databshop Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Databshop Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. DEL FABBRO, Doris is a Director of the company. DEL FABBRO, Silvia is a Director of the company. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Secretary PEMBROOKE LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director PONZIO, Sergio has been resigned. Director JAYA SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 23 August 2010
Director
DEL FABBRO, Doris
Appointed Date: 01 October 2013
72 years old
Director
DEL FABBRO, Silvia
Appointed Date: 17 February 2017
33 years old

Resigned Directors

Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 23 August 2010
Appointed Date: 04 July 2003
Secretary
PEMBROOKE LIMITED
Resigned: 04 July 2003
Appointed Date: 16 April 2003
Director
NINO, Edna Mendoza
Resigned: 04 July 2003
Appointed Date: 16 April 2003
67 years old
Director
PONZIO, Sergio
Resigned: 01 October 2013
Appointed Date: 24 March 2004
81 years old
Director
JAYA SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Doris Del Fabbro
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DATABSHOP LIMITED Events

17 Feb 2017
Appointment of Ms Silvia Del Fabbro as a director on 17 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
21 Jul 2003
Company name changed telic LIMITED\certificate issued on 19/07/03
13 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003
Incorporation

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