COMPUTASOFT E-COMMERCE LIMITED

Key Data

Status

Dissolved

Company No.

03524642

Incorporation date

10/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

29/08/2023

Final Gazette dissolved via voluntary strike-off

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13/06/2023

First Gazette notice for voluntary strike-off

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01/06/2023

Application to strike the company off the register

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02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with no updates

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08/10/2021

Accounts for a dormant company made up to 2020-12-31

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24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-16

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

01/04/2019

Termination of appointment of Toby Haddon as a director on 2019-04-01

View PDF (1 pages)

14/01/2019

Registered office address changed from Fao Dealogic One New Change London EC4M 9AF to C/O Dealogic 3rd Floor, One New Change London EC4M 9AF on 2019-01-14

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

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09/10/2018

Accounts for a dormant company made up to 2017-12-31

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24/09/2018

Appointment of Mr Kunal Gullapalli as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Termination of appointment of Shrikrishna Venkataraman as a director on 2018-09-24

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (5 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

09/06/2016

Director's details changed for Mr Shrikrishna Venkataraman on 2016-06-09

View PDF (2 pages)

07/06/2016

Appointment of Mr Shrikrishna Venkataraman as a director on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Frederick Mchattie as a director on 2016-06-06

View PDF (1 pages)

06/06/2016

Appointment of Mr Neil Murray Griffin as a secretary on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Christopher Hawkins as a secretary on 2016-06-06

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

12/08/2015

Appointment of Christopher Hawkins as a secretary on 2014-12-12

View PDF (2 pages)

09/01/2015

Termination of appointment of David Rice as a secretary on 2014-12-12

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

29/08/2014

Appointment of David Rice as a secretary on 2014-08-29

View PDF (2 pages)

29/08/2014

Termination of appointment of Martin Mcintyre as a secretary on 2014-08-29

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

22/11/2013

Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 2013-11-22

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

22/05/2013

Appointment of Mr Martin Mcintyre as a secretary

View PDF (1 pages)

22/05/2013

Termination of appointment of Helen Vincent as a secretary

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

11/03/2011

Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 2011-03-09

View PDF (2 pages)

10/03/2011

Director's details changed for Toby Haddon on 2011-03-09

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Toby Haddon on 2010-03-09

View PDF (2 pages)

08/12/2009

Appointment of Helen Clare Vincent as a secretary

View PDF (3 pages)

08/12/2009

Termination of appointment of Jonathan Bradshaw as a secretary

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

13/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

15/01/2009

Resolutions

View PDF (17 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

23/03/2007

Return made up to 10/03/07; full list of members

View PDF (5 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (3 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

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18/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/03/2006

Return made up to 10/03/06; full list of members

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28/10/2005

Delivery ext'd 3 mth 31/12/04

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08/09/2005

Director resigned

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21/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

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08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

31/03/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

10/09/2003

Resolutions

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10/09/2003

Resolutions

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10/09/2003

Resolutions

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10/09/2003

Resolutions

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10/09/2003

Resolutions

View PDF (2 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/03/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

02/03/2003

Registered office changed on 02/03/03 from: aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Resolutions

View PDF (1 pages)

16/06/2002

Auditor's resignation

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24/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

01/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Registered office changed on 06/03/01 from: aldwych house 81 aldwych london WC2R 1JP

View PDF (1 pages)

21/11/2000

Registered office changed on 21/11/00 from: 150 strand london WC2R 1JA

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/03/2000

Return made up to 10/03/00; no change of members

View PDF (7 pages)

30/09/1999

Secretary's particulars changed

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Resolutions

View PDF (9 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

02/07/1998

Ad 25/06/98--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

02/07/1998

Memorandum and Articles of Association

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02/07/1998

Resolutions

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02/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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05/06/1998

Certificate of change of name

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23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

Registered office changed on 23/04/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned;director resigned

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16/04/1998

Certificate of change of name

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09/04/1998

Nc inc already adjusted 07/04/98

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09/04/1998

S-div 07/04/98

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09/04/1998

Resolutions

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09/04/1998

Resolutions

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10/03/1998

Incorporation

View PDF (18 pages)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COMPUTASOFT E-COMMERCE LIMITED

COMPUTASOFT E-COMMERCE LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There is currently no 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 COMPUTASOFT E-COMMERCE LIMITED?

COMPUTASOFT E-COMMERCE LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 29/08/2023.

Where is COMPUTASOFT E-COMMERCE LIMITED located?

COMPUTASOFT E-COMMERCE LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does COMPUTASOFT E-COMMERCE LIMITED do?

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

What is the latest filing for COMPUTASOFT E-COMMERCE LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.