COMPUTARIS LIMITED

Key Data

Status

Dissolved

Company No.

02683930

Incorporation date

03/02/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1992)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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05/12/2013

Termination of appointment of Ian Adrian Tidder as a secretary on 2013-12-02

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05/12/2013

Termination of appointment of Ian Adrian Tidder as a director on 2013-12-02

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09/09/2013

First Gazette notice for voluntary strike-off

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01/09/2013

Application to strike the company off the register

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31/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

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31/01/2013

Director's details changed for Mr Bogdan Danila on 2013-01-21

View PDF (2 pages)

25/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

21/10/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-01-31

View PDF (20 pages)

01/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

01/02/2012

Director's details changed for Ian Adrian Tidder on 2011-01-22

View PDF (2 pages)

30/01/2012

Current accounting period shortened from 2011-04-30 to 2011-01-31

View PDF (1 pages)

15/03/2011

Secretary's details changed for Ian Adrian Tidder on 2011-03-15

View PDF (2 pages)

06/02/2011

Termination of appointment of John Wolstencroft as a director

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06/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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31/01/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

18/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

01/02/2009

Appointment Terminated Secretary john wolstencroft

View PDF (1 pages)

01/02/2009

Director Appointed Bogdan Danila Logged Form

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01/02/2009

Secretary Appointed Ian Adrian Tidder Logged Form

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21/01/2009

Secretary appointed ian adrian tidder

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21/01/2009

Appointment Terminated Secretary john wolstencroft

View PDF (1 pages)

20/01/2009

Director appointed mr bogdan danila

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12/01/2009

Resolutions

View PDF (6 pages)

04/12/2008

Registered office changed on 05/12/2008 from c/o ppk, oaklands business centre, oaklands park wokingham berkshire RG41 2FD

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04/12/2008

Appointment Terminated Director john lutkin

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16/11/2008

Total exemption small company accounts made up to 2008-04-30

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19/08/2008

Appointment Terminated Director piotr ciski

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22/07/2008

Director and Secretary's Change of Particulars / john wolstencroft / 23/07/2008 /

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22/07/2008

Director and Secretary's Change of Particulars / john wolstencroft / 23/07/2008 / HouseName/Number was: , now: 57; Street was: the brow, now: wymondley road; Area was: grimms hill, now: ; Post Town was: great missenden, now: hitchin; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP16 9BG, now: SG4 9PT; Country was: , now: united k

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12/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/02/2008

Return made up to 21/01/08; full list of members

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13/02/2008

Director resigned

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02/03/2007

Return made up to 21/01/07; full list of members

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25/02/2007

Registered office changed on 26/02/07 from: 23A queen street lancaster LA1 1RX

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18/02/2007

Total exemption small company accounts made up to 2006-04-30

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16/10/2006

New director appointed

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16/10/2006

New director appointed

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16/10/2006

New director appointed

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20/09/2006

Ad 04/09/06--------- £ si [email protected]=700 £ ic 100/800

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20/09/2006

Nc inc already adjusted 04/09/06

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20/09/2006

S-div 04/09/06

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20/09/2006

Resolutions

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20/09/2006

Resolutions

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20/09/2006

Resolutions

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20/09/2006

Resolutions

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20/09/2006

Memorandum and Articles of Association

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06/02/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Resolutions

View PDF (1 pages)

13/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2004-04-30

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08/06/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

04/03/2004

Delivery ext'd 3 mth 30/04/03

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29/02/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

29/02/2004

Director's particulars changed

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03/06/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

03/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

05/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

22/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

29/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

11/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

30/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

22/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

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15/02/1996

Return made up to 21/01/96; full list of members

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15/02/1995

Full accounts made up to 1994-04-30

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16/01/1995

Return made up to 21/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/02/1994

Secretary's particulars changed;director's particulars changed

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02/02/1994

Return made up to 21/01/94; no change of members

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02/02/1994

Secretary's particulars changed;director's particulars changed

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04/11/1993

Full accounts made up to 1993-04-30

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07/02/1993

Return made up to 04/02/93; full list of members

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07/02/1993

Secretary's particulars changed;director's particulars changed

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12/10/1992

Secretary's particulars changed;director's particulars changed

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22/03/1992

Ad 09/03/92--------- £ si 98@1=98 £ ic 2/100

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22/03/1992

Accounting reference date notified as 30/04

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16/02/1992

Registered office changed on 17/02/92 from: c/o t j pinton & co 2 victoria mews victoria road fleet hants GU13 8DQ

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09/02/1992

Secretary resigned;new secretary appointed;new director appointed

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09/02/1992

Director resigned;new director appointed

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03/02/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MBC SECRETARIES LIMITED	Nominee Secretary	04/02/1992 - 04/02/1992	1423
MBC NOMINEES LIMITED	Nominee Director	04/02/1992 - 04/02/1992	1422
Lutkin, John Philip	Director	19/09/2006 - 28/11/2008	1
Wolstencroft, John	Secretary	04/02/1992 - 07/01/2009	1
Tidder, Ian Adrian	Secretary	07/01/2009 - 02/12/2013	1

Persons with Significant Control

No PSC data available.

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Description

About COMPUTARIS LIMITED

COMPUTARIS LIMITED is an(a) Dissolved company incorporated on 03/02/1992 with the registered office located at 11 Queens Road, Brentwood, Essex CM14 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTARIS LIMITED?

COMPUTARIS LIMITED is currently Dissolved. It was registered on 03/02/1992 and dissolved on 23/12/2013.

Where is COMPUTARIS LIMITED located?

COMPUTARIS LIMITED is registered at 11 Queens Road, Brentwood, Essex CM14 4HE.

What does COMPUTARIS LIMITED do?

COMPUTARIS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPUTARIS LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.