COMPUTER FUTURES SOLUTIONS EUROPE LIMITED

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COMPUTER FUTURES SOLUTIONS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03385316

Incorporation date

10/06/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

5th Floor 215, Great Portland Street, London W1W 5PNCopy
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Latest events (Record since 10/06/1997)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon31/01/2011
Application to strike the company off the register
dot icon27/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon15/06/2010
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-16
dot icon11/05/2010
Appointment of Cavendish Directors Limited as a secretary
dot icon11/05/2010
Termination of appointment of Cavendish Services Limited as a secretary
dot icon18/04/2010
Accounts for a dormant company made up to 2009-11-30
dot icon04/08/2009
Accounts made up to 2008-11-30
dot icon21/06/2009
Return made up to 11/06/09; full list of members
dot icon08/09/2008
Amended accounts made up to 2006-11-30
dot icon06/07/2008
Return made up to 11/06/08; full list of members
dot icon21/05/2008
Accounts made up to 2007-11-30
dot icon16/04/2008
Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
dot icon15/04/2008
Director appointed sarah anderson
dot icon13/04/2008
Appointment Terminated Director andrik fuellberg
dot icon11/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon19/08/2007
Accounts made up to 2006-11-30
dot icon22/07/2007
Return made up to 11/06/07; full list of members
dot icon22/07/2007
Secretary's particulars changed
dot icon18/01/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Director resigned
dot icon01/01/2007
Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
dot icon11/07/2006
Return made up to 11/06/06; full list of members
dot icon22/06/2006
Full accounts made up to 2005-11-30
dot icon17/08/2005
Full accounts made up to 2004-11-30
dot icon12/07/2005
Return made up to 11/06/05; full list of members
dot icon12/07/2005
Secretary's particulars changed
dot icon03/10/2004
Full accounts made up to 2003-11-30
dot icon26/07/2004
Return made up to 11/06/04; full list of members
dot icon07/06/2004
Director's particulars changed
dot icon27/09/2003
Full accounts made up to 2002-11-30
dot icon16/06/2003
Return made up to 11/06/03; full list of members
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon09/02/2003
Auditor's resignation
dot icon22/08/2002
Full accounts made up to 2001-11-30
dot icon14/07/2002
Return made up to 11/06/02; full list of members
dot icon19/06/2002
Certificate of change of name
dot icon07/05/2002
New director appointed
dot icon07/05/2002
Director resigned
dot icon07/05/2002
New secretary appointed
dot icon07/05/2002
Secretary resigned
dot icon18/09/2001
Full accounts made up to 2000-11-30
dot icon12/07/2001
Return made up to 11/06/01; full list of members
dot icon10/05/2001
Miscellaneous
dot icon10/05/2001
Registered office changed on 11/05/01 from: 2ND floor venture house 27/29 glasshouse street london W1R 6JU
dot icon07/08/2000
Accounts made up to 1999-11-30
dot icon07/08/2000
Resolutions
dot icon21/06/2000
Return made up to 11/06/00; full list of members
dot icon24/06/1999
Return made up to 11/06/99; no change of members
dot icon11/02/1999
Accounts made up to 1998-11-30
dot icon11/02/1999
Resolutions
dot icon17/11/1998
Director's particulars changed
dot icon09/11/1998
Registered office changed on 10/11/98 from: 2 fouberts place regents street london W1R 9TG
dot icon28/06/1998
Return made up to 11/06/98; full list of members
dot icon07/04/1998
Accounting reference date extended from 30/06/98 to 30/11/98
dot icon06/07/1997
New director appointed
dot icon06/07/1997
New secretary appointed;new director appointed
dot icon06/07/1997
Director resigned
dot icon06/07/1997
Secretary resigned
dot icon10/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Peter Arber
Director
11/06/1997 - 31/10/2001
69
CAVENDISH DIRECTORS LIMITED
Corporate Secretary
28/04/2010 - Present
37
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/06/1997 - 10/06/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/06/1997 - 10/06/1997
36021
CAVENDISH SERVICES LIMITED
Corporate Secretary
30/10/2001 - 28/04/2010
109

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTER FUTURES SOLUTIONS EUROPE LIMITED

COMPUTER FUTURES SOLUTIONS EUROPE LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at 5th Floor 215, Great Portland Street, London W1W 5PN. There are currently 3 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 COMPUTER FUTURES SOLUTIONS EUROPE LIMITED?

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COMPUTER FUTURES SOLUTIONS EUROPE LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 23/05/2011.

Where is COMPUTER FUTURES SOLUTIONS EUROPE LIMITED located?

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COMPUTER FUTURES SOLUTIONS EUROPE LIMITED is registered at 5th Floor 215, Great Portland Street, London W1W 5PN.

What is the latest filing for COMPUTER FUTURES SOLUTIONS EUROPE LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.