Dataflex UK Limited

Company Name	Dataflex UK Limited
Company Status	Dissolved
Company Number	03119522
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Names	Viking Accoustical Corporation (UK) Limited and Viking Acoustical Corporation (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Mr Roderik Johan Mos
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Van Nassauweg 2-6 Krimpen Aan Den Ijssel 2921lx

Secretary Name	Ms Rosanne Vermond
Status	Closed
Appointed	06 February 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	Dataflex International B.V. Van Nassauweg 2-6 Krimpen Aan Den Ijssel 2921 Lx

Director Name	Bart Hans Steven Mos
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Managing Director
Correspondence Address	7 De Brand Rucphen Noord Brabant 4715 Ps Netherlands Foreign

Secretary Name	Geoffrey Michael Tobias
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Geffers Ride Ascot Berkshire SL5 7JY

Director Name	Kenneth Peter Poole
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1999)
Role	Marketing Excutive
Correspondence Address	43 Hope Avenue Forest Park Bracknell Berkshire RG12 3WD

Director Name	Martyn George Barrat
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2011)
Role	Sales Executive
Correspondence Address	161 Rayne Road Braintree Essex CM7 2QD

Secretary Name	Heather Barrat
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	161 Rayne Road Braintree Essex CM7 2QD

Director Name	Mr Bartelt Hans Steven Mos
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wynbrug Straat 343 Rotterdam 3011 Xw

Secretary Name	Mr Franciscus Theodorus Wilhelmus Hoppenbrouwers
Status	Resigned
Appointed	30 November 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Uilekoten 9 Nl4761 Je Zevenbergen (N.B.) Netherlands

Secretary Name	Mr Jeffrey Emile Albert Ransun
Status	Resigned
Appointed	30 October 2014(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	6 Akkersvoorde Spijkenisse Z.H. Nl3204sc

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dataflex-int.com
Email address	[email protected]
Telephone	0800 0305045
Telephone region	Freephone

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dataflex International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£101,659
Cash	£3,834
Current Liabilities	£173,401

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
7 October 2023	Application to strike the company off the register (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 May 2019	Director's details changed for Mr Roderik Johan Mos on 1 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 May 2017	Appointment of Ms Rosanne Vermond as a secretary on 6 February 2017 (2 pages)
17 May 2017	Appointment of Ms Rosanne Vermond as a secretary on 6 February 2017 (2 pages)
15 May 2017	Termination of appointment of Jeffrey Emile Albert Ransun as a secretary on 1 January 2017 (1 page)
15 May 2017	Termination of appointment of Jeffrey Emile Albert Ransun as a secretary on 1 January 2017 (1 page)
24 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
3 December 2014	Termination of appointment of Franciscus Theodorus Wilhelmus Hoppenbrouwers as a secretary on 30 October 2014 (1 page)
3 December 2014	Termination of appointment of Franciscus Theodorus Wilhelmus Hoppenbrouwers as a secretary on 30 October 2014 (1 page)
3 December 2014	Appointment of Mr Jeffrey Emile Albert Ransun as a secretary on 30 October 2014 (2 pages)
3 December 2014	Appointment of Mr Jeffrey Emile Albert Ransun as a secretary on 30 October 2014 (2 pages)
15 October 2014	Appointment of Mr Roderik Johan Mos as a director on 1 October 2014 (2 pages)
15 October 2014	Appointment of Mr Roderik Johan Mos as a director on 1 October 2014 (2 pages)
15 October 2014	Appointment of Mr Roderik Johan Mos as a director on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Bartelt Hans Steven Mos as a director on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Bartelt Hans Steven Mos as a director on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Bartelt Hans Steven Mos as a director on 1 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Appointment of Mr Franciscus Theodorus Wilhelmus Hoppenbrouwers as a secretary (2 pages)
13 December 2011	Appointment of Mr Franciscus Theodorus Wilhelmus Hoppenbrouwers as a secretary (2 pages)
12 December 2011	Termination of appointment of Heather Barrat as a secretary (1 page)
12 December 2011	Termination of appointment of Heather Barrat as a secretary (1 page)
12 December 2011	Termination of appointment of Martyn Barrat as a director (1 page)
12 December 2011	Termination of appointment of Martyn Barrat as a director (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mr Bartelt Hans Steven Mos as a director (2 pages)
21 October 2011	Appointment of Mr Bartelt Hans Steven Mos as a director (2 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2008	Return made up to 30/10/08; full list of members (3 pages)
14 November 2008	Return made up to 30/10/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006	Return made up to 30/10/06; full list of members (2 pages)
23 November 2006	Return made up to 30/10/06; full list of members (2 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 November 2005	Return made up to 30/10/05; full list of members (2 pages)
17 November 2005	Return made up to 30/10/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 November 2004	Return made up to 30/10/04; full list of members (6 pages)
17 November 2004	Return made up to 30/10/04; full list of members (6 pages)
29 October 2004	Company name changed viking acoustical corporation (u k) LTD\certificate issued on 29/10/04 (2 pages)
29 October 2004	Company name changed viking acoustical corporation (u k) LTD\certificate issued on 29/10/04 (2 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
17 November 2003	Return made up to 30/10/03; full list of members (6 pages)
17 November 2003	Return made up to 30/10/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2002	Registered office changed on 19/11/02 from: 22 new street braintree essex CM7 1ES (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 22 new street braintree essex CM7 1ES (1 page)
30 October 2002	Return made up to 30/10/02; full list of members (6 pages)
30 October 2002	Return made up to 30/10/02; full list of members (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 February 2002	Registered office changed on 20/02/02 from: 22 new street braintree essex CH7 1ES (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 22 new street braintree essex CH7 1ES (1 page)
19 February 2002	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/02/02 (6 pages)
19 February 2002	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/02/02 (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
16 February 2000	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
17 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
2 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 October 1998	Return made up to 30/10/98; no change of members (4 pages)
26 October 1998	Return made up to 30/10/98; no change of members (4 pages)
16 March 1998	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
16 March 1998	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
9 February 1998	Return made up to 30/10/97; no change of members (4 pages)
9 February 1998	Return made up to 30/10/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 January 1997	Return made up to 30/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 1997	Return made up to 30/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
16 November 1995	Company name changed viking accoustical corporation ( uk) LIMITED\certificate issued on 17/11/95 (4 pages)
16 November 1995	Company name changed viking accoustical corporation ( uk) LIMITED\certificate issued on 17/11/95 (4 pages)
13 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
30 October 1995	Incorporation (38 pages)
30 October 1995	Incorporation (38 pages)

Dataflex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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