COMPUTASTAT HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

03889856

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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05/03/2015

Application to strike the company off the register

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10/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

31/10/2013

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

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

13/08/2012

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY Uk on 2012-08-14

View PDF (1 pages)

08/01/2012

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

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

19/01/2011

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

View PDF (2 pages)

19/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

29/07/2010

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

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

01/11/2009

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

View PDF (1 pages)

11/02/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

02/03/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

02/03/2008

Registered office changed on 03/03/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ

View PDF (1 pages)

02/03/2008

Location of debenture register

View PDF (1 pages)

02/03/2008

Location of register of members

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/05/2007

Registered office changed on 31/05/07 from: 12 liverpool terrace worthing west sussex BN11 1TA

View PDF (1 pages)

14/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

25/10/2006

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

View PDF (6 pages)

07/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

24/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

30/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

15/01/2003

Registered office changed on 16/01/03 from: 13-17 station avenue caterham surrey CR3 6LB

View PDF (1 pages)

19/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

18/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

26/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Registered office changed on 26/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

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
Ballard, Yvonne Sandra	Secretary	18/01/2000 - Present	1
London Law Services Limited	Nominee Director	06/12/1999 - 06/12/1999	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	16011
Ballard, William	Director	18/01/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COMPUTASTAT HERITAGE LIMITED

COMPUTASTAT HERITAGE LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at Smallmead House, Smallmead, Horley, Surrey RH6 9LW. 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 COMPUTASTAT HERITAGE LIMITED?

COMPUTASTAT HERITAGE LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 29/06/2015.

Where is COMPUTASTAT HERITAGE LIMITED located?

COMPUTASTAT HERITAGE LIMITED is registered at Smallmead House, Smallmead, Horley, Surrey RH6 9LW.

What does COMPUTASTAT HERITAGE LIMITED do?

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

What is the latest filing for COMPUTASTAT HERITAGE LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.