COMPU-MARK (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02340601

Incorporation date

29/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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08/12/2014

Application to strike the company off the register

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20/11/2014

Statement by directors

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20/11/2014

Statement of capital on 2014-11-21

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20/11/2014

Solvency statement dated 20/11/14

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20/11/2014

Resolutions

View PDF (1 pages)

29/07/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

13/02/2014

Termination of appointment of Mark Robert Neil as a director on 2013-04-01

View PDF (1 pages)

13/02/2014

Termination of appointment of Mark Robert Neil as a secretary on 2013-04-01

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

25/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

07/02/2013

Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31

View PDF (1 pages)

10/10/2012

Appointment of Helen Elizabeth Campbell as a director on 2012-10-09

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10/10/2012

Termination of appointment of Martin James Burke as a director on 2012-10-09

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (7 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (40 pages)

08/11/2011

Termination of appointment of Albert Guy Daubert as a secretary on 2011-11-01

View PDF (1 pages)

08/11/2011

Termination of appointment of Albert Guy Daubert as a director on 2011-11-01

View PDF (1 pages)

08/11/2011

Appointment of Mark Robert Neil as a secretary on 2011-11-01

View PDF (2 pages)

08/11/2011

Appointment of Mark Robert Neil as a director on 2011-11-01

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

02/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

27/02/2011

Termination of appointment of Jan Broeckx as a director

View PDF (1 pages)

02/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

View PDF (2 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/08/2010

Appointment of Haydar Suham Shawkat as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (8 pages)

23/06/2010

Director's details changed for Albert Guy Daubert on 2010-06-15

View PDF (2 pages)

23/06/2010

Secretary's details changed for Albert Guy Daubert on 2010-06-15

View PDF (1 pages)

10/03/2010

Appointment of Albert Guy Daubert as a director

View PDF (2 pages)

10/03/2010

Appointment of Martin James Burke as a director

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10/03/2010

Termination of appointment of a secretary

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10/03/2010

Termination of appointment of Richard Greener as a director

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10/03/2010

Termination of appointment of David Sheppard as a director

View PDF (1 pages)

10/03/2010

Appointment of Albert Guy Daubert as a secretary

View PDF (1 pages)

10/03/2010

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/08/2009

Registered office changed on 18/08/2009 from 100 avenue road swiss cottage london NW3 3PF

View PDF (1 pages)

06/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

20/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/10/2008

Appointment terminated director michael boswood

View PDF (1 pages)

07/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

07/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/08/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

27/04/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

03/04/2005

Registered office changed on 04/04/05 from: 4 valentine place london SE1 8QH

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11/01/2005

Ad 17/12/04-17/12/04 £ si [email protected]=6000000 £ ic 2/6000002

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06/01/2005

Nc inc already adjusted 17/12/04

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06/01/2005

Resolutions

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06/01/2005

Resolutions

View PDF (7 pages)

05/08/2004

Return made up to 26/07/04; full list of members

View PDF (3 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Auditor's resignation

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/06/2004

Director resigned

View PDF (1 pages)

13/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/09/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

30/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/12/2000

Registered office changed on 19/12/00 from: first floor the quadrangle 180 wardour street london W1A 4YG

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (1 pages)

22/08/2000

Return made up to 07/08/00; full list of members

View PDF (4 pages)

06/04/2000

Accounts made up to 1999-12-31

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31/08/1999

Return made up to 07/08/99; full list of members

View PDF (7 pages)

26/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

27/08/1998

Return made up to 07/08/98; change of members

View PDF (8 pages)

16/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

27/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

17/08/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

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04/09/1996

Return made up to 07/06/96; no change of members

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29/10/1995

Registered office changed on 30/10/95 from: premier house, suite 3 150 southampton row london WC1B 5AL

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29/10/1995

Director resigned;new director appointed

View PDF (2 pages)

29/10/1995

Director resigned;new director appointed

View PDF (2 pages)

29/10/1995

Director resigned;new director appointed

View PDF (2 pages)

29/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1995

Director resigned

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27/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

10/08/1995

Return made up to 07/08/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Director resigned

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09/08/1994

Return made up to 07/08/94; full list of members

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14/06/1994

Full accounts made up to 1993-12-31

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22/08/1993

Return made up to 07/08/93; full list of members

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09/06/1993

Full accounts made up to 1992-12-31

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24/11/1992

New director appointed

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22/09/1992

Director resigned

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06/09/1992

Auditor's resignation

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19/08/1992

Return made up to 07/08/92; full list of members

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04/06/1992

Full accounts made up to 1991-12-31

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16/12/1991

Secretary resigned;new secretary appointed

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16/12/1991

Director resigned

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16/12/1991

Secretary resigned;director resigned

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16/12/1991

Director resigned

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16/12/1991

Director resigned

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16/12/1991

Registered office changed on 17/12/91 from: first floor the quadrangle P.o box 4YG 180 wardour street london W1A 4YG

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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27/11/1991

Certificate of change of name

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13/08/1991

Return made up to 07/08/91; full list of members

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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29/04/1991

Accounts made up to 1990-12-31

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13/08/1990

Return made up to 07/08/90; full list of members

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30/07/1990

Accounts made up to 1989-12-31

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28/06/1990

Resolutions

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12/03/1990

New director appointed

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12/03/1990

New director appointed

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12/03/1990

New director appointed

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12/03/1990

New secretary appointed

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12/03/1990

Secretary resigned

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12/03/1990

Director resigned

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12/03/1990

Director resigned

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12/03/1990

Accounting reference date shortened from 31/03 to 31/12

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05/03/1990

Registered office changed on 06/03/90 from: fourth floor 9 cheapside london EC2V 6AD

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05/06/1989

Certificate of change of name

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04/04/1989

Certificate of change of name

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29/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenner, Susan Louise	Director	31/10/2000 - 01/11/2000	201
Burke, Martin James	Director	19/02/2010 - 09/10/2012	4
Mitchley, David Martin	Director	19/02/2010 - Present	150
Russell, Angela	Director	23/10/1995 - 31/07/1998	205
Dyer, Thomas Edward	Director	23/10/1995 - 31/10/2000	95

Persons with Significant Control

No PSC data available.

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Description

About COMPU-MARK (U.K.) LIMITED

COMPU-MARK (U.K.) LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at The Johnson Building, 77 Hatton Garden, London, England EC1N 8JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPU-MARK (U.K.) LIMITED?

COMPU-MARK (U.K.) LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 30/03/2015.

Where is COMPU-MARK (U.K.) LIMITED located?

COMPU-MARK (U.K.) LIMITED is registered at The Johnson Building, 77 Hatton Garden, London, England EC1N 8JS.

What does COMPU-MARK (U.K.) LIMITED do?

COMPU-MARK (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPU-MARK (U.K.) LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.