Company Information for SAN COMPUTERS LIMITED
40A STATION ROAD, UPMINSTER, RM14 2TR,
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Company Registration Number
04465051
Private Limited Company
Liquidation |
Company Name | |
---|---|
SAN COMPUTERS LIMITED | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER RM14 2TR Other companies in W1S | |
Company Number | 04465051 | |
---|---|---|
Company ID Number | 04465051 | |
Date formed | 2002-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 25/04/2014 | |
Return next due | 23/05/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 13:28:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAN COMPUTERS PRIVATE LIMITED | 779 E WARD SANGROLE BUILDINGSHAHUPURI 5TH LANE KOLHAPUR Maharashtra 416001 | STRIKE OFF | Company formed on the 1998-01-15 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ANEEL SARWAR |
||
NABIL SARWAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMEEH AHMAD ZUBAIRI |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOIN THE INTERNET ENTREPRENEURS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2013-09-03 | |
NASCO CM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2015-03-17 | |
SANCO CONSULTING LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ANEEL SARWAR | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:Secretary of State's certificate of release of liquidator. | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 27 Old Gloucester Street London WC1N 3AX England | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM New Bond House 124 New Bond Street London W1S 1DX | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL SARWAR / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ANEEL SARWAR / 14/10/2013 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON GREATER LONDON W1S 1DX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM FLAT 20 REGENT COURT NORTH BANK LONDON NW8 8UN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/12 FROM 4 Court Parade East Lane Wembley Middlesex Hao 3Hy | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL SARWAR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ANEEL SARWAR / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SARWAR / 19/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SAMEEH ZUBAIRI | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 4 COURT PARADE EAST LANE WEMBLEY MIDDLESEX HA0 3HY | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 713 HARROW ROAD SUDBURY TOWN WEMBLEY MIDDLESEX HA0 2LL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NABIL SARWAR / 10/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
123 | NC INC ALREADY ADJUSTED 05/06/06 | |
RES04 | £ NC 100/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 713 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-26 |
Appointment of Liquidators | 2016-04-19 |
Appointment of Liquidators | 2016-04-19 |
Winding-Up Orders | 2016-02-05 |
Petitions to Wind Up (Companies) | 2015-06-24 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-07-01 | £ 2,491,259 |
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Creditors Due After One Year | 2011-07-01 | £ 2,491,259 |
Creditors Due Within One Year | 2012-07-01 | £ 17,183 |
Creditors Due Within One Year | 2011-07-01 | £ 15,227 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAN COMPUTERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Called Up Share Capital | 2011-06-30 | £ -1,743,508 |
Called Up Share Capital | 2010-06-30 | £ -1,129,467 |
Cash Bank In Hand | 2011-07-01 | £ 500 |
Cash Bank In Hand | 2011-06-30 | £ 4,016 |
Cash Bank In Hand | 2010-06-30 | £ 548 |
Current Assets | 2012-07-01 | £ 645,786 |
Current Assets | 2011-07-01 | £ 647,603 |
Current Assets | 2011-06-30 | £ 824,802 |
Current Assets | 2010-06-30 | £ 1,121,334 |
Debtors | 2012-07-01 | £ 70,786 |
Debtors | 2011-07-01 | £ 72,103 |
Debtors | 2011-06-30 | £ 70,786 |
Debtors | 2010-06-30 | £ 70,786 |
Fixed Assets | 2012-07-01 | £ 61,237 |
Fixed Assets | 2011-07-01 | £ 61,237 |
Fixed Assets | 2011-06-30 | £ 61,237 |
Fixed Assets | 2010-06-30 | £ 76,237 |
Shareholder Funds | 2012-07-01 | £ 1,801,419 |
Shareholder Funds | 2011-07-01 | £ 1,797,646 |
Shareholder Funds | 2011-06-30 | £ -1,743,508 |
Shareholder Funds | 2010-06-30 | £ -1,129,467 |
Stocks Inventory | 2012-07-01 | £ 575,000 |
Stocks Inventory | 2011-07-01 | £ 575,000 |
Stocks Inventory | 2011-06-30 | £ 750,000 |
Stocks Inventory | 2010-06-30 | £ 1,050,000 |
Debtors and other cash assets
SAN COMPUTERS LIMITED owns 15 domain names.
bluscope.co.uk dreamline-mobile.co.uk mobileclubmanager.co.uk momee.co.uk momenu.co.uk moapplication.co.uk moapplications.co.uk myshoppinggenieindia.co.uk nascotrading.co.uk outsourceguru.co.uk sancoltd.co.uk sftk.co.uk mosurvey.co.uk syscomtech.co.uk silversunmedia.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SAN COMPUTERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SAN COMPUTERS LIMITED | Event Date | 2016-05-19 |
In the High Court of Justice case number 3699 Principal Trading Address: 27 Old Gloucester Street, London, WC1N 3AX Notice is hereby given in accordance with Rule 4.106 that I, Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , was appointed Liquidator of the Company on 19 May 2016 . Creditors who have not yet proved their debts must forward their proofs of debt to me. Office Holders details: Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | SAN COMPUTERS LIMITED | Event Date | 2016-01-25 |
In the High Court Of Justice case number 003699 Liquidator appointed: K Jackson Maxet House , Liverpool Road , Luton , LU1 1RS , telephone: 020 7637 1110 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAN COMPUTERS LIMITED | Event Date | 2016-01-25 |
In the High Court of Justice case number 3699 NEW BOND HOUSE, 124 NEW BOND STREET, W1S 1DX A General Meeting of Contributories is to take place on: 19 May 2016 at 11:30 am. Venue: At the Official Receiver’s office at the address stated below: 4 Abbey Orchard Street, LONDON SW1P 2HT Meeting summoned by: Official Receiver The Purpose of Meeting: To appoint Liquidator Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs by 12.00 on 18 May 2016 at the Official Receiver’s address stated below. Official Receiver: Karen Jackson , London A, 2nd Floor 4 Abbey Orchard Street, LONDON SW1P 2HT 020 7637 1110 London B.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 25 January 2016 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAN COMPUTERS LIMITED | Event Date | 2016-01-25 |
In the High Court of Justice case number 3699 NEW BOND HOUSE, 124 NEW BOND STREET, W1S 1DX A General Meeting of Creditors is to take place on: 19 May 2016 at 11:00 am. Venue: At the Official Receivers office at the address stated below: 4 Abbey Orchard Street, LONDON SW1P 2HT Meeting summoned by: Official Receiver The Purpose of Meeting: To appoint Liquidator Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs by 12.00 on 18 May 2016 at the Official Receivers address stated below. Official Receiver: Karen Jackson , London A, 2nd Floor 4 Abbey Orchard Street, LONDON SW1P 2HT 020 7637 1110 London B.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 25 January 2016 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | SAN COMPUTERS LIMITED | Event Date | 2015-05-21 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3699 A Petition to wind up the above-named Company, Registration Number 04465051, of ,New Bond House, 124 New Bond Street, London, W1S 1DX, presented on 21 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 6 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 July 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SAN COMPUTERS LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |