COMPUTEC A V LIMITED

Key Data

Status

Dissolved

Company No.

03380853

Incorporation date

03/06/1997

Size

Total Exemption Small

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

22/03/2016

Final Gazette dissolved following liquidation

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22/12/2015

Liquidators' statement of receipts and payments to 2015-11-19

View PDF (12 pages)

22/12/2015

Return of final meeting in a creditors' voluntary winding up

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08/03/2015

Withdraw the company strike off application

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17/12/2014

Statement of affairs with form 4.19

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17/12/2014

Appointment of a voluntary liquidator

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17/12/2014

Resolutions

View PDF (1 pages)

07/12/2014

Registered office address changed from Unit 14, Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH to 39 Castle Street Leicester LE1 5WN on 2014-12-08

View PDF (2 pages)

10/11/2014

First Gazette notice for voluntary strike-off

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28/10/2014

Application to strike the company off the register

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14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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14/10/2014

Termination of appointment of Shomaila Ghafoor as a secretary on 2014-06-05

View PDF (1 pages)

22/09/2014

Registered office address changed from Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG to Unit 14, Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH on 2014-09-23

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-29

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-29

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

19/06/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

20/05/2011

Previous accounting period shortened from 2010-05-30 to 2010-05-29

View PDF (1 pages)

20/02/2011

Previous accounting period shortened from 2010-05-31 to 2010-05-30

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

05/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

06/10/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

11/11/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

13/11/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

21/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

12/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

12/08/2004

Registered office changed on 13/08/04 from: unit 7 dominion business park goodwin road edmonton london N9 0BG

View PDF (1 pages)

21/07/2004

Registered office changed on 22/07/04 from: units G7-G9 hastingwood trading estate 35 harbet road edmonton london N18 3HT

View PDF (1 pages)

27/06/2004

Certificate of change of name

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25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

28/01/2004

Registered office changed on 29/01/04 from: unit g 9A hastingwood trading estate, harbet road london N18 3HR

View PDF (1 pages)

06/11/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

29/07/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Secretary's particulars changed

View PDF (1 pages)

05/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

06/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

02/04/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

27/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

25/08/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

10/06/1998

Ad 08/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

28/10/1997

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Memorandum and Articles of Association

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

03/06/1997

Incorporation

View PDF (20 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

28/05/2013

Last change occurred

28/05/2013

Accounts

Total Exemption Small

Last made up date

28/05/2013

Next account date

28/05/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPUTEC A V LIMITED

COMPUTEC A V LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at 39 Castle Street, Leicester LE1 5WN. 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 COMPUTEC A V LIMITED?

COMPUTEC A V LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 22/03/2016.

Where is COMPUTEC A V LIMITED located?

COMPUTEC A V LIMITED is registered at 39 Castle Street, Leicester LE1 5WN.

What does COMPUTEC A V LIMITED do?

COMPUTEC A V LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for COMPUTEC A V LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.