Dissolved
Dissolved 2017-03-28
Company Information for COMPUTER COMPUTER SERVER LIMITED
LONDON, N15,
|
Company Registration Number
04939853
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
COMPUTER COMPUTER SERVER LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04939853 | |
---|---|---|
Date formed | 2003-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-18 11:27:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ADAMS |
||
EVAN KENTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA SHEARER |
Company Secretary | ||
KEITH NORMAN PARKER |
Director | ||
IAN ALEXANDER SHEARER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK PLACE TECHNOLOGIES COMPUTER-COMPUTER LIMITED | Director | 2016-09-15 | CURRENT | 1990-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAMS | |
AP01 | DIRECTOR APPOINTED MR EVAN KENTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SHEARER | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH NORMAN PARKER | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEARER / 31/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEARER / 19/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 23B WESTBOURNE TERRACE ROAD LONDON W2 6NF | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 23B WESTBOURNE TERRACE ROAD, LONDON, W2 6NF | |
88(2)R | AD 05/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 COMPUTER COMPUTER SERVER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPUTER COMPUTER SERVER LIMITED are:
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. |