DI

DATAFLAME INTERNET SERVICES LIMITED

Dissolved

Company number 04575385

Hayes, England · Incorporated 28 October 2002

5th Floor,The Shipping Building,Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA, England

Last updated on 21 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2010

Company overview

DATAFLAME INTERNET SERVICES LIMITED was a private limited company incorporated on 28 October 2002 and registered in England and Wales and dissolved on 13 September 2022. Its registered office is at 5th Floor,The Shipping Building,Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA, England. Its principal activity is other information service activities n.e.c. (SIC 63990).

It is controlled by Paragon Internet Group Limited, which holds 75-100% of the shares. The board consists of two American directors: DADDARIO, Nicholas Anthony (appointed 1 October 2021) and LAU, Michele (appointed 1 October 2021). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 14 September 2021. Companies House holds 81 filings for this company, most recently a gazette filing on 13 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DN
DADDARIO, Nicholas Anthony
Director
1 October 2021
LM
LAU, Michele
Director
1 October 2021
WJ
WONG, Jonathan Ying Kit
Director · Resigned
7 December 2017
CS
CONYERS, Simon Martin
Director · Resigned
7 December 2017
WR
WINSLOW, Richard Anthony
Director · Resigned
5 July 2017
DL
DE LEMOS, Sebastian
Director · Resigned
1 April 2016
SA
SMITH, Adam James
Director · Resigned
1 April 2016
SJ
SHUTLER, James
Director · Resigned
1 April 2016
KK
KNAPPER, Kerry Ann
Secretary · Resigned
31 October 2007
KA
KNAPPER, Annette
Secretary · Resigned
30 October 2002
KD
KNAPPER, Duncan Bernard Edward
Director · Resigned
30 October 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
28 October 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
28 October 2002

Persons with significant control

PS
Paragon Internet Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2022 View
Gazette Notice Voluntary
Gazette
28 June 2022 View
Dissolution Application Strike Off Company
Dissolution
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Resolution
Resolution
29 March 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Incorporation Company
Incorporation
28 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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