DATAFINE LTD.
LONDON

Hellopages » Greater London » Waltham Forest » E17 9BL

Company number 04558147
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 49 GROVE ROAD, WALTHAMSTOW, LONDON, E17 9BL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 25,001 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 25,001 ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of DATAFINE LTD. are www.datafine.co.uk, and www.datafine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Datafine Ltd is a Private Limited Company. The company registration number is 04558147. Datafine Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Datafine Ltd is 49 Grove Road Walthamstow London E17 9bl. . KHAMKAR, Naveed is a Secretary of the company. KHAMKAR, Farida Khanum is a Director of the company. KHAMKAR, Mazhar is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
KHAMKAR, Naveed
Appointed Date: 24 October 2002
Director
KHAMKAR, Farida Khanum
Appointed Date: 18 March 2015
68 years old
Director
KHAMKAR, Mazhar
Appointed Date: 24 October 2002
70 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 October 2002
Appointed Date: 09 October 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mrs Farida Khanum Khamkar
Notified on: 26 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mazhar Khamkar
Notified on: 26 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATAFINE LTD. Events

30 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 25,001
29 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 25,001
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
16 Jun 2016
Accounts for a small company made up to 9 October 2015
07 Jun 2016
Director's details changed for Mrs Farida Khanum on 17 May 2016
...
... and 32 more events
31 Oct 2002
New secretary appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: church hill cottage church lane, east harptree bristol BS40 6BE
09 Oct 2002
Incorporation

DATAFINE LTD. Charges

24 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DATAFINA LTD DATAFINDA DIGITAL INVESTIGATIONS LIMITED DATAFINITY LTD DATAFIRST INTELLIGENCE LIMITED DATAFIRST LIMITED DATAFIRST SOLUTIONS LTD DATAFISH UK LIMITED